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Nom	Earnside Energy Holdings LTD
Adresse	The Corn Store Hyde Hall Farm Buntingford SG9 0RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11491609 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bio Capital Ltd Status: Ceased Notified: 31/07/2018 Ceased: 31/03/2021 Companies House Number: 11430503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Mckee, David Joseph, Dr Mayogall, Buntingford, United Kingdom Status: Active Notified: 12/05/2025 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcquaid, James Buntingford, United Kingdom Status: Active Notified: 10/02/2026 Role: Director Country of Residence: Northern Ireland Nationality: Irish

Sharwood, Christopher Neil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 19/12/2025 Role: Director Country of Residence: United Kingdom Nationality: Irish

Czulowski, Mary Bethan Buntingford, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 23/09/2025 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Paul Ellis Buntingford, United Kingdom Status: Ceased Notified: 09/06/2020 Ceased: 19/12/2025 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raanan, Itai Sokolov 46, Hod Hasharon, Israel Status: Ceased Notified: 19/08/2020 Ceased: 23/04/2025 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Sharpe, Anthony Peter Buntingford, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 09/05/2025 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Earnside Energy Holdings LTD

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Persons with Significant Control (2)

Officers (7)