The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Eyre, John Michael
    Company Director born in May 1954
    Individual (11 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
    Mr John Michael Eyre
    Born in May 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Eyre, David Stuart
    Company Manager born in June 1978
    Individual (6 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Laker, Susan Angela
    Individual (17 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ms Sue Angela Laker
    Born in October 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-03-29 ~ 2005-03-30
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-03-29 ~ 2005-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENHEART ENERGY LIMITED

Previous name
GREENHEART HEATING SYSTEMS LIMITED - 2008-10-23
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
2,497 GBP2023-08-31
252 GBP2022-08-31
Current Assets
55,986 GBP2023-08-31
302,046 GBP2022-08-31
Net Current Assets/Liabilities
55,986 GBP2023-08-31
302,046 GBP2022-08-31
Total Assets Less Current Liabilities
58,483 GBP2023-08-31
302,298 GBP2022-08-31
Creditors
Amounts falling due after one year
-289,032 GBP2023-08-31
-514,549 GBP2022-08-31
Net Assets/Liabilities
-230,549 GBP2023-08-31
-212,251 GBP2022-08-31
Equity
-230,549 GBP2023-08-31
-212,251 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • GREENHEART ENERGY LIMITED
    Info
    GREENHEART HEATING SYSTEMS LIMITED - 2008-10-23
    Registered number 05406191
    Office 5, First Floor Abberley House, Park Street, Cirencester, Gloucestershire GL7 2BX
    Private Limited Company incorporated on 2005-03-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • GREENHEART ENERGY LTD
    S
    Registered number missing
    Unit F, Golden Square, Petworth, England, GU28 0AP
    Private Limited Company
    CIF 1
  • GREENHEART ENERGY LTD
    S
    Registered number 05406191
    Unit F, The Old Bakery, Golden Square, Petworth, West Sussex, United Kingdom, GU28 0AP
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GREENHEART COMMUNITY PV LTD - 2018-11-02
    Office 5, First Floor Abberley House, Park Street, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -85,551 GBP2024-03-31
    Person with significant control
    2019-03-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Office 5, First Floor Abberley House, Park Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,707 GBP2024-08-31
    Person with significant control
    2019-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.