Earnside Energy Limited
Company 07251939 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mckee, David Joseph, Dr Director · appointed 2025
- Jake Harrison Director · appointed 2025
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Mckee, David Joseph, Dr Director · appointed 2025
- Jake Harrison Director · appointed 2025
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
Left in the last 12 months
- Mary Bethan Czulowski Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- High Hedley Biogas Limited 4 shared directors
- Warrens Emerald Biogas LTD 4 shared directors
- East London Biogas Limited 4 shared directors
- Redstow Renewables Limited 4 shared directors
- Corbiere Renewables Limited 4 shared directors
- Barkip Biogas LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 07251939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2010 |
| Address | THE CORN STORE, HYDE HALL FARM, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Earnside Energy Holdings LTD
75-100% shares · notified 2019-04-11 - Powerhouse Management Limited ceased 2019-04-11
25-50% voting · notified 2016-04-06
Officers (16)
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
- Mckee, David Joseph, Dr Director · appointed 2025
- Jake Harrison Director · appointed 2025
Show 12 former officers
- Michael Fishwick Director · appointed 2023 · resigned 2025
- Mary Bethan Czulowski Director · appointed 2022 · resigned 2025
- Anthony Peter Sharpe Director · appointed 2021 · resigned 2025
- Itai Raanan Director · appointed 2020 · resigned 2025
- Robert James Etherson Director · appointed 2020 · resigned 2022
- Erez Gissin Director · appointed 2019 · resigned 2020
- Steven Wim Blase Director · appointed 2019 · resigned 2019
- Ross Ashley Cooper Director · appointed 2019 · resigned 2020
- Henry Julian Aglionby Stanford Director · appointed 2015 · resigned 2019
- Tanja Willis Secretary · appointed 2015 · resigned 2019
- James Alexander Waldorf Astor Director · appointed 2014 · resigned 2019
- David Gudgin Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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