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Home > England & Wales Companies > GEOTHERMAL ENGINEERING LIMITED
Company Information for

GEOTHERMAL ENGINEERING LIMITED

UNITED DOWNS INDUSTRIAL ESTATE, ST DAY, REDRUTH, CORNWALL, TR16 5HY,
Company Registration Number
06663174
Private Limited Company
Active

Company Overview

About Geothermal Engineering Ltd
GEOTHERMAL ENGINEERING LIMITED was founded on 2008-08-04 and has its registered office in Redruth. The organisation's status is listed as "Active". Geothermal Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEOTHERMAL ENGINEERING LIMITED
 
Legal Registered Office
UNITED DOWNS INDUSTRIAL ESTATE
ST DAY
REDRUTH
CORNWALL
TR16 5HY
Other companies in TR16
 
Filing Information
Company Number 06663174
Company ID Number 06663174
Date formed 2008-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939663473  
Last Datalog update: 2024-10-05 23:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOTHERMAL ENGINEERING LIMITED
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Companies with same name GEOTHERMAL ENGINEERING LIMITED
The following companies were found which have the same name as GEOTHERMAL ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOTHERMAL ENGINEERING SERVICES LLC Michigan UNKNOWN
GEOTHERMAL ENGINEERING INCORPORATED New Jersey Unknown
Geothermal Engineering LLC Indiana Unknown

Company Officers of GEOTHERMAL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY KENNINGTON
 Company Secretary 2008-08-04
JONATHAN BEYNON
 Director 2010-01-01
DAVID VERNON BRIDGLAND
 Director 2009-06-25
RYAN LAW
 Director 2008-08-04
PETER LEDINGHAM
 Director 2009-08-28
DAVID POE
 Director 2009-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY KENNINGTON BLUES MATCH LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
DAVID VERNON BRIDGLAND UNITED DOWNS GEOTHERMAL LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
DAVID VERNON BRIDGLAND ICONIC LABS PLC Director 2016-05-24 CURRENT 2016-05-24 Active
DAVID VERNON BRIDGLAND WIDECELLS LTD Director 2016-05-11 CURRENT 2012-09-05 Liquidation
DAVID VERNON BRIDGLAND CELLPLAN LTD Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
DAVID VERNON BRIDGLAND WIDEACADEMY LTD Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
DAVID VERNON BRIDGLAND WIDECELLS INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 2012-07-19 Active - Proposal to Strike off
DAVID VERNON BRIDGLAND WIZDISH LIMITED Director 2015-04-17 CURRENT 2009-04-16 Active - Proposal to Strike off
DAVID VERNON BRIDGLAND GEON ENERGY LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DAVID VERNON BRIDGLAND BIZESP LIMITED Director 2005-04-28 CURRENT 2004-12-10 Dissolved 2015-11-18
RYAN LAW UNITED DOWNS GEOTHERMAL LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
RYAN LAW SKRL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
RYAN LAW GEON ENERGY LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
RYAN LAW BLUES MATCH LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
PETER LEDINGHAM CORNWALL GEOTHERMAL POWER COMPANY LIMITED Director 2008-06-05 CURRENT 2008-04-02 Active
PETER LEDINGHAM EARTHENERGY LIMITED Director 2007-03-26 CURRENT 1996-02-23 Dissolved 2016-06-01
PETER LEDINGHAM GEOSCIENCE LIMITED Director 1999-08-01 CURRENT 1985-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-05-06APPOINTMENT TERMINATED, DIRECTOR ANISH NAGIN PATEL
2024-05-06DIRECTOR APPOINTED MR JULES VAN LIMBORGH
2024-01-26DIRECTOR APPOINTED ANTONY JOHN WILSON
2024-01-26APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEYNON
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-03-31Memorandum articles filed
2023-03-31Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-2708/03/23 STATEMENT OF CAPITAL GBP 9735
2023-03-2708/03/23 STATEMENT OF CAPITAL GBP 9735
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066631740002
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066631740002
2023-03-02Change of share class name or designation
2023-02-28DIRECTOR APPOINTED ANISH NAGIN PATEL
2022-09-28CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-06-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ England
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEDINGHAM
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066631740002
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066631740001
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066631740001
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM United Downs Industrial Park St Day Redruth Cornwall TR16 5HY
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 7350
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 7350
2015-10-12AR0114/09/15 ANNUAL RETURN FULL LIST
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 7350
2014-10-01AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13SH0123/04/14 STATEMENT OF CAPITAL GBP 7350.00
2013-09-30AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-14AR0114/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0114/09/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0114/09/10 ANNUAL RETURN FULL LIST
2010-11-04CH01Director's details changed for Mr David Poe on 2010-09-14
2010-08-24AD02Register inspection address has been changed
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/10 FROM Flat 4 82 Lupus Street London SW1V 3EL United Kingdom
2010-05-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AP01DIRECTOR APPOINTED DR JONATHAN BEYNON
2009-12-22CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-22RES01ADOPT ARTICLES 04/12/2009
2009-12-07SH0104/12/09 STATEMENT OF CAPITAL GBP 7300
2009-11-27SH0114/10/09 STATEMENT OF CAPITAL GBP 5700
2009-09-15363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-08-28288aDIRECTOR APPOINTED MR DAVID POE
2009-08-28288aDIRECTOR APPOINTED MR PETER LEDINGHAM
2009-08-1388(2)AD 29/07/09 GBP SI 300@1=300 GBP IC 5400/5700
2009-07-25288aDIRECTOR APPOINTED DAVID VERNON BRIDGLAND
2009-04-2288(2)AD 16/03/09-16/03/09 GBP SI 300@1=300 GBP IC 5100/5400
2009-03-1888(2)AD 26/02/09 GBP SI 5099@1=5099 GBP IC 1/5100
2008-10-07225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring


Licences & Regulatory approval
We could not find any licences issued to GEOTHERMAL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEOTHERMAL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GEOTHERMAL ENGINEERING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 360,579
Other Creditors Due Within One Year 2012-01-01 £ 195,000
Taxation Social Security Due Within One Year 2012-01-01 £ 59
Trade Creditors Within One Year 2012-01-01 £ 165,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOTHERMAL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 463,100
Cash Bank In Hand 2012-01-01 £ 6,086
Current Assets 2012-01-01 £ 6,960
Debtors 2012-01-01 £ 874
Fixed Assets 2012-01-01 £ 646,714
Other Debtors 2012-01-01 £ 874
Shareholder Funds 2012-01-01 £ 293,095
Tangible Fixed Assets 2012-01-01 £ 646,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOTHERMAL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOTHERMAL ENGINEERING LIMITED
Trademarks
We have not found any records of GEOTHERMAL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOTHERMAL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GEOTHERMAL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOTHERMAL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOTHERMAL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEOTHERMAL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR16 5HY