OpenCompanies

GHI Renewables Limited

Company number
05942386
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2006
Nature of business
Plumbing, heat and air-conditioning installation
Other specialised construction activities n.e.c.
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR

Previous names

  • Ground Heat Installations Limited (until 18 Jul 2024)

Officers

NameRoleAppointedResigned
HERLIHY, Francis Director 1 Apr 2025
RYDER, Alasdair Alan Director 15 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr David Anthony Thompson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Jun 2020
Mrs Jacqueline Ann Thompson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Jun 2020
Mr Neil Twist Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Jun 2020
Rsk Environment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2020

Accounts

Year ended Net assets Cash Employees
3 Apr 2025 - - -
31 Mar 2024 - - -
2 Apr 2023 - - -
3 Apr 2022 - - -
31 Mar 2021 - - -
28 Sep 2019 £395,310 £158,035 13
29 Sep 2018 £84,528 £96,124 10
30 Sep 2017 £41,654 £106,361 10
30 Sep 2016 £116,719 £108,510 -
30 Sep 2015 £117,070 £80,274 -
30 Sep 2014 £49,629 £107,185 -
30 Sep 2013 £60,413 - -
30 Sep 2012 £39,726 £21,111 -
30 Sep 2011 £8,494 £0 -
30 Sep 2010 £38,337 £8,942 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -

Connections

Owned by

GHI Renewables Limited → RSK Environment LimitedAres Management Limited

Directors’ other companies

Companies at the same address

Data