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Nom

Geothermal Engineering LTD
Adresse
Flat 4
82 Lupus St
London
SW1V 3EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Geothermal Engineering Limited
Company Register Address United Downs Industrial Estate
Redruth
TR16 5HY
Société Numéro de Registre 06663174 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
42220 - Construction de réseaux électriques et de télécommunications
43130 - Forages et sondages
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Law, Ryan Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Beynon, Jonathan Redruth, Cornwall, England Status: Active Notified: 01/01/2010 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bridgland, David Vernon Berrick Salome, Wallingford, Oxfordshire Status: Active Notified: 25/06/2009 Date of Birth: 08/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kennington, Susan Mary London Status: Active Notified: 04/08/2008 Role: Secretary Nationality: British
    Law, Ryan London Status: Active Notified: 04/08/2008 Date of Birth: 02/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Poe, David Santa Rosa, California Ca 95404, United States Status: Active Notified: 28/08/2009 Date of Birth: 08/1948 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: American
    Van Limborgh, Jules Redruth, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Wilson, Antony John Redruth, England Status: Active Notified: 24/01/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Beynon, Jonathan, Dr Redruth, England Status: Ceased Notified: 01/01/2010 Ceased: 24/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Anish Nagin Redruth, England Status: Ceased Notified: 24/02/2023 Ceased: 30/04/2024 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Geogen Limited Status: Active Notified: 06/01/2021 Companies House Number: 13117607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Geon Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09325908 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB United Downs Lithium Limited Status: Active Notified: 04/11/2022 Companies House Number: 14461498 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Geocubed Limited Status: Ceased Notified: 01/07/2020 Ceased: 02/02/2021 Companies House Number: 12709660 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •