GR

GHI RENEWABLES LIMITED

Active

Company number 05942386

Frodsham, England · Incorporated 21 September 2006

Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

Last updated on 24 July 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 April 2026

Company history

Previous company names

GROUND HEAT INSTALLATIONS LIMITED · 21 September 2006 – 18 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
3 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2020

Funding

4 funding rounds
10 April 2026
Shares allotted · 0 shares allotted
—
8 April 2026
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
6 April 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
10 April 2026 View
Legacy
Capital
10 April 2026 View
Legacy
Insolvency
10 April 2026 View
Resolution
Resolution
10 April 2026 View
Capital Allotment Shares
Capital
10 April 2026 View
Legacy
Capital
9 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2026 View
Legacy
Insolvency
9 April 2026 View
Resolution
Resolution
9 April 2026 View
Capital Allotment Shares
Capital
8 April 2026 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2025 View
Legacy
Accounts
20 November 2025 View
Legacy
Other
20 November 2025 View
Legacy
Other
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2025 View
Legacy
Accounts
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Certificate Change Of Name Company
Change Of Name
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Accounts With Accounts Type Small
Accounts
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Capital Name Of Class Of Shares
Capital
7 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Accounts With Accounts Type Small
Accounts
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2021 View
Resolution
Resolution
7 October 2020 View
Memorandum Articles
Incorporation
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2020 View
Change Person Secretary Company With Change Date
Officers
8 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2020 View
Legacy
Miscellaneous
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Capital Cancellation Shares
Capital
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Statement Of Companys Objects
Change Of Constitution
26 November 2015 View
Resolution
Resolution
26 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 November 2015 View
Capital Name Of Class Of Shares
Capital
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Capital Allotment Shares
Capital
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Legacy
Mortgage
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Capital Return Purchase Own Shares
Capital
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2010 View
Change Person Director Company With Change Date
Officers
7 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Mortgage
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Address
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Incorporation Company
Incorporation
21 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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