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Company Information for

GEON ENERGY LIMITED

UNITED DOWNS INDUSTRIAL ESTATE, ST DAY, REDRUTH, CORNWALL, TR16 5HY,
Company Registration Number
09325908
Private Limited Company
Active

Company Overview

About Geon Energy Ltd
GEON ENERGY LIMITED was founded on 2014-11-25 and has its registered office in Redruth. The organisation's status is listed as "Active". Geon Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEON ENERGY LIMITED
 
Legal Registered Office
UNITED DOWNS INDUSTRIAL ESTATE
ST DAY
REDRUTH
CORNWALL
TR16 5HY
 
Filing Information
Company Number 09325908
Company ID Number 09325908
Date formed 2014-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB285267863  
Last Datalog update: 2024-03-07 01:33:21
Primary Source:Companies House
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Company Officers of GEON ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DAVID VERNON BRIDGLAND
 Director 2014-11-25
MATTHEW FREE
 Director 2015-07-31
RYAN LAW
 Director 2014-11-25
IAN MARTIN ROGERS
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GIST
 Director 2015-07-31 2018-02-28
MATTHEW STUART TWEEDIE
 Company Secretary 2015-07-31 2015-12-14
JONATHAN BEYNON
 Director 2014-11-25 2015-07-31
PETER LEDINGHAM
 Director 2014-11-25 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 GEOTHERMAL ENGINEERING LIMITED Director 2009-06-25 CURRENT 2008-08-04 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 GEOTHERMAL ENGINEERING LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active
RYAN LAW BLUES MATCH LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
IAN MARTIN ROGERS OVE ARUP & PARTNERS LIMITED Director 2007-07-01 CURRENT 1977-05-04 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
2024-01-26CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2024-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-24CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2023-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM 13 Fitzroy Street London W1T 4BQ
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN ROGERS
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER GIST
2018-03-01AP01DIRECTOR APPOINTED MR IAN MARTIN ROGERS
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-12-05PSC05Change of details for Ove Arup Partnership Limited as a person with significant control on 2017-03-24
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1730800
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AA01Current accounting period extended from 30/11/15 TO 31/03/16
2015-12-17TM02Termination of appointment of Matthew Stuart Tweedie on 2015-12-14
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1730800
2015-12-11AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-23SH02Consolidation of shares on 2015-07-31
2015-09-23SH0131/07/15 STATEMENT OF CAPITAL GBP 1730700
2015-09-23RES01ADOPT ARTICLES 23/09/15
2015-08-13AP01DIRECTOR APPOINTED MATTHEW FREE
2015-08-12AP03Appointment of Mr Matthew Stuart Tweedie as company secretary on 2015-07-31
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEYNON
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEDINGHAM
2015-08-12AP01DIRECTOR APPOINTED DR PETER GIST
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 60/62 Old London Road Kingston upon Thames KT2 6QZ United Kingdom
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEON ENERGY 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 GEON ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEON ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 GEON ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of GEON ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEON ENERGY LIMITED
Trademarks
We have not found any records of GEON ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEON ENERGY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GEON ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEON ENERGY 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 GEON ENERGY 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 GEON ENERGY 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.
    Need more information?
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    Other companies at postcode TR16 5HY