Ghi Renewables Limited

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Ghi Renewables Limited

05942386•Private Limited With Share Capital

Spring Lodge 172 Chester Road, Helsby, Frodsham, WA60AR
WebsiteEmail01257255825

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Incorporated

21/09/2006

Company Age

19 years

Directors

6

Employees

4

SIC Code

43220

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ghi Renewables Limited (05942386) is a private limited with share capital incorporated on 21/09/2006 (19 years old) and registered in frodsham, WA60AR. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Ground heat installations (rsk group)

Private Limited With Share Capital
SIC: 43220
Micro
Incorporated 21/09/2006
WA60AR
4 employees

Financial Overview

Total Assets

£190.9K

Liabilities

£1.62M

Net Assets

£-1.43M

Est. Turnover

£991.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5
A
alasdair alan ryder
director
G
george william tuckwell
director
M
mark richardson
director
A
aimee louise tordoff
director
F
francis herlihy
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2026
Legacy
Category:Capital
Date:10-04-2026
Legacy
Category:Insolvency
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Legacy
Category:Capital
Date:09-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-04-2026
Legacy
Category:Insolvency
Date:09-04-2026
Resolution
Category:Resolution
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2025
Legacy
Category:Accounts
Date:20-11-2025
Legacy
Category:Other
Date:20-11-2025
Legacy
Category:Other
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2021
Resolution
Category:Resolution
Date:07-10-2020
Memorandum Articles
Category:Incorporation
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Legacy
Category:Miscellaneous
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Capital Cancellation Shares
Category:Capital
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2011

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts03/04/2025

Trading Addresses

Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
Unit 11, Conway Industrial Estate, Skull House Lane, Wigan, Lancashire, WN69EU

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Contact

01257255825
info@ground-heat.co.uk
ground-heat.co.uk
Spring Lodge 172 Chester Road, Helsby, Frodsham, WA60AR