EDEN GEOTHERMAL LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TONY STANTON BENNETT	CORNISH CHAMBER OF MINES AND MINERALS	Director	2015-08-05	CURRENT	1917-05-05	Active
TONY STANTON BENNETT	EGS ENERGY LIMITED	Director	2014-06-12	CURRENT	2008-11-12	Active
TONY STANTON BENNETT	PENINSULA MINING COMPANY LIMITED	Director	1993-02-11	CURRENT	1993-01-27	Dissolved 2014-06-10
RICHARD JOSEPH DAY	PELATRO LIMITED	Director	2017-04-04	CURRENT	2017-02-21	Active - Proposal to Strike off
RICHARD JOSEPH DAY	EGS ENERGY LIMITED	Director	2016-02-01	CURRENT	2008-11-12	Active
RICHARD JOSEPH DAY	RJD CORPORATE LTD	Director	2015-03-23	CURRENT	2015-03-23	Active
GORDON SEABRIGHT	CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITED	Director	2018-05-16	CURRENT	2010-12-16	Active - Proposal to Strike off
GORDON SEABRIGHT	ATLANTIC CENTRE OF EXCELLENCE MULTI ACADEMY TRUST	Director	2016-12-10	CURRENT	2013-11-19	Active - Proposal to Strike off
GORDON SEABRIGHT	FIVE TALENTS U.K. LTD.	Director	2016-10-01	CURRENT	2005-12-01	Active
GORDON SEABRIGHT	URBAN BIODIVERSITY CIC	Director	2015-06-01	CURRENT	2014-07-28	Active
GORDON SEABRIGHT	VISIT CORNWALL COMMUNITY INTEREST COMPANY	Director	2015-03-18	CURRENT	2015-03-13	Active

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.

Date	Document Type	Document Description
2024-12-12		29/11/24 STATEMENT OF CAPITAL GBP 33640.1
2024-11-06		FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-19		CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES
2024-09-17		03/09/24 STATEMENT OF CAPITAL GBP 26140.1
2024-06-27		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-06-27		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-06-27		Memorandum articles filed
2024-06-25		18/06/24 STATEMENT OF CAPITAL GBP 13640.1
2024-06-25		DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER
2024-06-25		APPOINTMENT TERMINATED, DIRECTOR DAN JAMES
2024-06-25		CESSATION OF EGS ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-06-25		Notification of Gcp Geothermal Funding 1 Limited as a person with significant control on 2024-06-18
2024-01-04		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-07-03		APPOINTMENT TERMINATED, DIRECTOR TONY STANTON BENNETT
2023-03-31		Director's details changed for Ms Dawn Wilding on 2023-03-17
2022-11-11		APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS HARLAND
2022-11-11		DIRECTOR APPOINTED MR DAN JAMES
2022-11-11	AP01	DIRECTOR APPOINTED MR DAN JAMES
2022-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS HARLAND
2022-09-08		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AUGUSTA IRENE CHARLOTTE GRAND
2022-07-17	AP01	DIRECTOR APPOINTED MS DAWN WILDING
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21	AP01	DIRECTOR APPOINTED MR DAVID NICHOLAS HARLAND
2021-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREW SIMPSON WILSON
2020-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-27	SH01	23/10/20 STATEMENT OF CAPITAL GBP 4140.1
2020-10-27	SH01	23/10/20 STATEMENT OF CAPITAL GBP 4140.1
2020-10-27	AP01	DIRECTOR APPOINTED MR PHILIP WILLIAM KENT
2020-10-27	AP01	DIRECTOR APPOINTED MR PHILIP WILLIAM KENT
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-09-14	SH08	Change of share class name or designation
2020-03-16	AP01	DIRECTOR APPOINTED MR CHRISTIAN ANDREW SIMPSON WILSON
2020-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON SEABRIGHT
2019-10-31	RES11	Resolutions passed:Resolution of removal of pre-emption rightsResolution of allotment of securitiesResolution of varying share rights or nameResolution of adoption of Articles of AssociationResolution of removal of pre-emption rightsResolution of allot...
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-04	PSC05	Change of details for Egs Limited as a person with significant control on 2019-05-30
2019-06-04	PSC05	Change of details for Egs Limited as a person with significant control on 2019-05-30
2019-06-03	AA01	Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-06-03	AA01	Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR DR PAUL CHARLES NEWCOMBE on 2019-02-13
2019-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR DR PAUL CHARLES NEWCOMBE on 2019-02-13
2019-02-28	AP03	Appointment of Dr Paul Charles Newcombe as company secretary on 2019-02-13
2019-02-28	AP03	Appointment of Dr Paul Charles Newcombe as company secretary on 2019-02-13
2019-02-27	TM02	Termination of appointment of Tina Dawn Bingham on 2019-02-13
2019-02-27	TM02	Termination of appointment of Tina Dawn Bingham on 2019-02-13
2018-09-13	CH01	Director's details changed for Mr Gordon Seabright on 2018-09-01
2018-09-13	CH01	Director's details changed for Mr Gordon Seabright on 2018-09-01
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-04-18	AP01	DIRECTOR APPOINTED MRS AUGUSTA IRENE CHARLOTTE GRAND
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS HARLAND
2018-03-16	AP01	DIRECTOR APPOINTED MR GORDON SEABRIGHT
2018-03-16	AP01	DIRECTOR APPOINTED MR RICHARD JOSEPH DAY
2018-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 4140
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 4140
2016-06-06	NEWINC	New incorporation
2016-06-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

We could not find any licences issued to EDEN GEOTHERMAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against EDEN GEOTHERMAL LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

EDEN GEOTHERMAL 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 08990 - Other mining and quarrying n.e.c.

We have not found any records of EDEN GEOTHERMAL LIMITED registering or being granted any patents

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We do not have the domain name information for EDEN GEOTHERMAL LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10216419' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10216419' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EDEN GEOTHERMAL LIMITED registering or being granted any trademarks

We have not found government income sources for EDEN GEOTHERMAL 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 (08990 - Other mining and quarrying n.e.c.) as EDEN GEOTHERMAL LIMITED are:

No properties were found where EDEN GEOTHERMAL 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.

The Technology Strategy Board has not awarded EDEN GEOTHERMAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded EDEN GEOTHERMAL LIMITED any grants or awards.

We could not find any group structure information

• ECO WAREHOUSE LIMITED
• EDEN PROJECT (OA) LTD
• EDEN PROJECT CAMPAIGNS LIMITED
• EDEN PROJECT LTD
• EDEN REGENERATION LTD
• EDEN TRADING LTD
• SUSTAIN CORNWALL LIMITED
• THE CORNWALL SUSTAINABLE BUILDING TRUST
• THE EDEN TRUST
• EDEN PROJECT BONDS LTD
• EDEN PROJECT INTERNATIONAL LIMITED
• EDEN SESSIONS LTD
• RE-SOLAR LTD