GREENHEART ENERGY LIMITED
PETWORTH GREENHEART HEATING SYSTEMS LIMITED

Hellopages » West Sussex » Chichester » GU28 0AP
Company number 05406191
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address UNIT F THE OLD BAKERY, GOLDEN SQUARE, PETWORTH, ENGLAND, GU28 0AP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Unit J Unit J, the Old Bakery Golden Square Petworth GU28 0AP England to Unit F the Old Bakery Golden Square Petworth GU28 0AP on 5 January 2017; Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to Unit J Unit J, the Old Bakery Golden Square Petworth GU28 0AP on 19 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GREENHEART ENERGY LIMITED are www.greenheartenergy.co.uk, and www.greenheart-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Amberley Rail Station is 6.8 miles; to Haslemere Rail Station is 8.6 miles; to Arundel Rail Station is 9.9 miles; to Witley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenheart Energy Limited is a Private Limited Company. The company registration number is 05406191. Greenheart Energy Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Greenheart Energy Limited is Unit F The Old Bakery Golden Square Petworth England Gu28 0ap. The company`s financial liabilities are £98.57k. It is £-2.08k against last year. The cash in hand is £0k. It is £-1.36k against last year. And the total assets are £216.84k, which is £71.94k against last year. LAKER, Susan Angela is a Secretary of the company. EYRE, David Stuart is a Director of the company. EYRE, John Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


greenheart energy Key Finiance

LIABILITIES £98.57k
-3%
CASH £0k
-100%
TOTAL ASSETS £216.84k
+49%
All Financial Figures

Current Directors

Secretary
LAKER, Susan Angela
Appointed Date: 30 March 2005
Director
EYRE, David Stuart
Appointed Date: 30 March 2005
47 years old
Director
EYRE, John Michael
Appointed Date: 30 March 2005
71 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 March 2005
Appointed Date: 29 March 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 March 2005
Appointed Date: 29 March 2005

GREENHEART ENERGY LIMITED Events

05 Jan 2017
Registered office address changed from Unit J Unit J, the Old Bakery Golden Square Petworth GU28 0AP England to Unit F the Old Bakery Golden Square Petworth GU28 0AP on 5 January 2017
19 Oct 2016
Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to Unit J Unit J, the Old Bakery Golden Square Petworth GU28 0AP on 19 October 2016
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016
Director's details changed for David Stuart Eyre on 1 May 2015
...
... and 33 more events
19 Apr 2005
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
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
04 Apr 2005
Registered office changed on 04/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Mar 2005
Incorporation

GREENHEART ENERGY LIMITED Charges

27 November 2015
Charge code 0540 6191 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 July 2014
Charge code 0540 6191 0001
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Nch SOLAR1 Limited
Description: Contains fixed charge…

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