EE

EARNSIDE ENERGY LIMITED

Active

Company number 07251939

Buntingford, United Kingdom · Incorporated 12 May 2010

The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom

Last updated on 16 September 2026

Treatment and disposal of non-hazardous waste · SIC 38210

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2016

Company history

Previous company names

TEG BIOGAS (PERTH) LIMITED · 12 May 2010 – 1 October 2015

Company overview

Earnside Energy Limited is an active private limited company incorporated on 12 May 2010 and registered in England and Wales. The company operates from The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU. Its principal activity is classified under SIC code 38210.

It is currently a small company, with its most recent accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the company is wholly owned by Earnside Energy Holdings Limited, which has held 75–100% of the shares since 11 April 2019. The board currently comprises three directors: Dr David Joseph McKee (appointed 12 May 2025, resident in Northern Ireland), Jake Harrison (appointed 1 February 2025, resident in the United Kingdom) and Christopher Neil Sharwood (appointed 19 December 2025, Irish national resident in the United Kingdom).

The most recent confirmation statement, made up to 21 May 2026 and filed on 2 June 2026, contained no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Earnside Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
11 April 2019

Funding

2 funding rounds
5 April 2016
Shares allotted · 0 shares allotted
—
23 July 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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