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Greenheart Energy Limited (registration number 05406191) is a private limited company created on 2005-03-29 in England. This firm is located at Office 5, First Floor Abberley House, Park Street, Cirencester GL7 2BX. Changed on 2008-10-23, the previous name this firm used was Greenheart Heating Systems Limited. Greenheart Energy Limited operates Standard Industrial Classification code: 43290 that means "other construction installation".

Company details

Name	Greenheart Energy Limited
Number	05406191
Date of Incorporation:	2005-03-29
End of financial year:	31 August
Address:	Office 5, First Floor Abberley House, Park Street, Cirencester, GL7 2BX
SIC code:	43290 - Other construction installation

When it comes to the 2 directors that can be found in the enterprise, we can name: John E. (appointed on 30 March 2005), David E. (appointment date: 30 March 2005). 1 secretary is in the company: Susan L. (appointed on 30 March 2005). The official register indexes 2 persons of significant control, namely: John E. has 1/2 or less of shares, 1/2 or less of voting rights, Sue L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	144,905	216,841	224,603	261,948	330,659	308,513	343,622
Fixed Assets	22,778	17,138	21,016	43	-	252	252
Total Assets Less Current Liabilities	-77,867	-81,429	-86,040	-95,055	-127,610	-145,009	343,874
Shareholder Funds	-77,867	-81,429	-	-	-	-	-
Tangible Fixed Assets	22,778	17,138	-	-	-	-	-

People with significant control

John E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sue L.

6 April 2016 - 10 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Accounting period extended to 2024/12/31. Originally it was 2024/08/31 filed on: 31st, May 2024 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2024/12/31. Originally it was 2024/08/31 filed on: 31st, May 2024 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Unit F the Old Bakery Golden Square Petworth GU28 0AP England on 2022/11/28 to Office 5, First Floor Abberley House Park Street Cirencester Gloucestershire GL7 2BX filed on: 28th, November 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 31st, May 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 30th, May 2019 \| accounts	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2019/03/10 filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Unit J Unit J, the Old Bakery Golden Square Petworth GU28 0AP England on 2017/01/05 to Unit F the Old Bakery Golden Square Petworth GU28 0AP filed on: 5th, January 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 9 Bonhill Street London EC2A 4DJ United Kingdom on 2016/10/19 to Unit J Unit J, the Old Bakery Golden Square Petworth GU28 0AP filed on: 19th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 7th, June 2016 \| accounts	Free Download (4 pages)
(CH01) On 2015/05/01 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/29 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/04/12 capital
(AD01) Change of registered address from Prince Consort House Albert Embankment London SE1 7TJ on 2015/05/13 to 9 Bonhill Street London EC2A 4DJ filed on: 13th, May 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 14th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/29 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/03/30 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 4th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/29 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/04/01 capital
(AR01) Annual return with complete list of members, drawn up to 2013/03/29 filed on: 31st, March 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/02/01 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 12th, February 2013 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/29 filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/03/14 from Unit J the Old Bakery Golden Square Petworth West Sussex GU28 0AP filed on: 14th, March 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 22nd, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/29 filed on: 22nd, May 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2010/10/27 from C/O Miss S Laker the White House Duncton Petworth West Sussex GU28 0JZ United Kingdom filed on: 27th, October 2010 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2010/05/19 from Fifth Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ filed on: 19th, May 2010 \| address	Free Download (1 page)
(CH01) On 2010/03/29 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/29 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/29 filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed greenheart heating systems LIMITEDcertificate issued on 23/10/08 filed on: 22nd, October 2008 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 30th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/06/20 with complete member list filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 29th, April 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 29th, April 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2006/05/30 annual return
(363s) Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 19/04/05 from: independent power southern africa PLC 5TH floor prince consort 27-29 albert enbankment house london SE1 7TJ filed on: 19th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/04/05 from: independent power southern africa PLC 5TH floor prince consort 27-29 albert enbankment house london SE1 7TJ filed on: 19th, April 2005 \| address	Free Download (1 page)
(288a) On 2005/04/19 New secretary appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/19 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/19 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/19 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/19 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/19 New secretary appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/04 Director resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/04 Director resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/04 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/04 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 04/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 4th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 4th, April 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, March 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 29th, March 2005 \| incorporation	Free Download (6 pages)

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