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Greenheart Energy Limited CIRENCESTER

Greenheart Energy started in year 2005 as Private Limited Company with registration number 05406191. The Greenheart Energy company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Cirencester at Office 5, First Floor Abberley House. Postal code: GL7 2BX. Since 2008/10/23 Greenheart Energy Limited is no longer carrying the name Greenheart Heating Systems.

Currently there are 2 directors in the the firm, namely John E. and David E.. In addition one secretary - Susan L. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Greenheart Energy Limited Address / Contact

Office Address Office 5, First Floor Abberley House
Office Address2 Park Street
Town Cirencester
Post code GL7 2BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05406191
Date of Incorporation Tue, 29th Mar 2005
Industry Other construction installation
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Susan L.

Position: Secretary

Appointed: 30 March 2005

John E.

Position: Director

Appointed: 30 March 2005

David E.

Position: Director

Appointed: 30 March 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2005

Resigned: 30 March 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 29 March 2005

Resigned: 30 March 2005

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is John E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sue L. This PSC owns 25-50% shares and has 25-50% voting rights.

John E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sue L.

Notified on 6 April 2016
Ceased on 10 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Greenheart Heating Systems October 23, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth-77 867-81 429     
Balance Sheet
Current Assets144 905216 841224 603261 948330 659308 513343 622
Net Assets Liabilities -81 429-86 040-95 055-127 610-145 009-146 774
Cash Bank In Hand1 356      
Debtors116 399203 541     
Net Assets Liabilities Including Pension Asset Liability-77 867-81 429     
Stocks Inventory27 15013 300     
Tangible Fixed Assets22 77817 138     
Reserves/Capital
Shareholder Funds-77 867-81 429     
Other
Average Number Employees During Period    334
Creditors 315 410331 659357 046458 269453 522490 648
Fixed Assets22 77817 13821 01643 252252
Net Current Assets Liabilities-100 647-98 569-107 056-95 098-127 610308 261343 622
Total Assets Less Current Liabilities-77 867-81 429-86 040-95 055-127 610-145 009343 874
Called Up Share Capital Not Paid Not Expressed As Current Asset22     
Creditors Due Within One Year245 552315 410     

Company filings

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

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