Menna Overview
Here’s a quick overview of GREENHEART ENERGY LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2005.
GREENHEART ENERGY LIMITED
- Company statusactive
- Company No05406191
- Age21 years 4 months Incorporated 29 March 2005
- Officers3
Address
Office 5, First Floor Abberley House, Park Street, Cirencester, Gloucestershire, GL7 2BX, England
GREENHEART ENERGY LIMITED is an active company incorporated on 29 March 2005 and based in Cirencester, Gloucestershire, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 04 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 31 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 May 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 May 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 May 2019
Confirmation Statement With Updates
7 Years Ago on 11 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 01 Apr 2019
Capital Allotment Shares
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Apr 2018
Mortgage Satisfy Charge Full
8 Years Ago on 15 Aug 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 31 May 2017
Confirmation Statement With No Updates
9 Years Ago on 11 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAKER, Susan Angela | secretary | 30 Mar 2005 | |
| EYRE, David Stuart | director | Jun 1978 | 30 Mar 2005 |
| EYRE, John Michael | director | May 1954 | 30 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sue Angela Laker | Oct 1952 | 06 Apr 2016 |
| Mr John Michael Eyre | May 1954 | 06 Apr 2016 |
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LAKER, Susan Angela are mutual persons.
LAKER, Susan Angela, EYRE, John Michael are mutual persons.
LAKER, Susan Angela are mutual persons.
LAKER, Susan Angela are mutual persons.
EYRE, David Stuart, EYRE, John Michael are mutual persons.
EYRE, John Michael are mutual persons.
EYRE, John Michael are mutual persons.
EYRE, John Michael are mutual persons.
EYRE, John Michael are mutual persons.
EYRE, John Michael are mutual persons.
EYRE, John Michael are mutual persons.
EYRE, John Michael are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
IPC NEW WORLD ENERGY PARK SOUTHWEST LIMITED
LAKER, Susan Angela are mutual persons.
IPC NEW WORLD ENERGY PARK EAST LIMITED
LAKER, Susan Angela are mutual persons.
RURELEC PLC
LAKER, Susan Angela, EYRE, John Michael are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of GREENHEART ENERGY LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2005.