Greenheart Energy Limited

General information

Name:

Greenheart Energy Ltd

Office Address:

Office 5, First Floor Abberley House Park Street GL7 2BX Cirencester

Number: 05406191

Incorporation date: 2005-03-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Greenheart Energy Limited. It was originally established nineteen years ago and was registered under 05406191 as its registration number. The registered office of this company is located in Cirencester. You can reach them at Office 5, First Floor Abberley House, Park Street. sixteen years from now the company switched its business name from Greenheart Heating Systems to Greenheart Energy Limited. The company's declared SIC number is 43290 and has the NACE code: Other construction installation. The firm's latest financial reports were submitted for the period up to 2022/08/31 and the most recent annual confirmation statement was released on 2023/04/11.

When it comes to the firm, a number of director's assignments have so far been carried out by John E. and David E.. As for these two people, John E. has supervised firm for the longest period of time, having been a part of company's Management Board for 19 years. In order to find professional help with legal documentation, this firm has been utilizing the skills of Susan L. as a secretary since the appointment on 2005/03/30.

  • Previous company's names
  • Greenheart Energy Limited 2008-10-23
  • Greenheart Heating Systems Limited 2005-03-29

Financial data based on annual reports

Company staff

Susan L.

Role: Secretary

Appointed: 30 March 2005

Latest update: 23 March 2024

John E.

Role: Director

Appointed: 30 March 2005

Latest update: 23 March 2024

David E.

Role: Director

Appointed: 30 March 2005

Latest update: 23 March 2024

People with significant control

John E. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sue L.
Notified on 6 April 2016
Ceased on 10 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 27 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
19
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