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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 6
  • 1
    Eyre, David Stuart
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Laker, Susan Angela
    Solicitor
    Individual (25 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Eyre, John Michael
    Born in May 1954
    Individual (19 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
    Mr John Michael Eyre
    Born in May 1954
    Individual (19 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
  • 4
    Ms Sue Angela Laker
    Born in October 1952
    Individual (1 offspring)
    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
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2005-03-29 ~ 2005-03-30
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2005-03-29 ~ 2005-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENHEART ENERGY LIMITED

Period: 2008-10-23 ~ now
Company number: 05406191
Registered names
GREENHEART ENERGY LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
5,411 GBP2024-12-31
2,497 GBP2023-08-31
Current Assets
55,619 GBP2024-12-31
55,986 GBP2023-08-31
Net Current Assets/Liabilities
55,619 GBP2024-12-31
55,986 GBP2023-08-31
Total Assets Less Current Liabilities
61,030 GBP2024-12-31
58,483 GBP2023-08-31
Creditors
Amounts falling due after one year
-317,855 GBP2024-12-31
-289,032 GBP2023-08-31
Net Assets/Liabilities
-256,825 GBP2024-12-31
-230,549 GBP2023-08-31
Equity
-256,825 GBP2024-12-31
-230,549 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-12-31

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 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 2
  • 1
    GREENHEART AAAI (GHANA) LTD
    - now 08929563
    GREENHEART COMMUNITY PV LTD - 2018-11-02
    Office 5, First Floor Abberley House, Park Street, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-03-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GREENHEART ENERGY MWI LIMITED
    11780652
    Office 5, First Floor Abberley House, Park Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.