Earnside Energy Holdings LTD
Company 11491609 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.
3 directors on the board
- Mckee, David Joseph, Dr Director · appointed 2025
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mckee, David Joseph, Dr 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
- Warrens Group Limited 3 shared directors
- High Hedley Biogas Limited 3 shared directors
- Warrens Emerald Biogas LTD 3 shared directors
- Earnside Energy Limited 3 shared directors
- East London Biogas Limited 3 shared directors
- Redstow Renewables Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11491609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2018 |
| 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.
- BIO Capital Finance Limited
75-100% shares, 75-100% voting · notified 2021-03-31 - BIO Capital LTD ceased 2021-03-31
75-100% shares, 75-100% voting · notified 2018-07-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earnside Energy Limited
75-100% shares · notified 2019-04-11
Officers (9)
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
- Mckee, David Joseph, Dr Director · appointed 2025
Show 6 former officers
- Mary Bethan Czulowski Director · appointed 2022 · resigned 2025
- Anthony Peter Sharpe Director · appointed 2021 · resigned 2025
- Itai Raanan Director · appointed 2020 · resigned 2025
- Erez Gissin Director · appointed 2018 · resigned 2020
- Steven Wim Blase Director · appointed 2018 · resigned 2019
- Ross Ashley Cooper Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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