Active
Company Information for UNITED DOWNS GEOTHERMAL LIMITED
UNITED DOWNS INDUSTRIAL ESTATE, ST DAY, REDRUTH, CORNWALL, TR16 5HY,
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Company Registration Number
10868073
Private Limited Company
Active |
Company Name | |
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UNITED DOWNS GEOTHERMAL LIMITED | |
Legal Registered Office | |
UNITED DOWNS INDUSTRIAL ESTATE ST DAY REDRUTH CORNWALL TR16 5HY | |
Company Number | 10868073 | |
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Company ID Number | 10868073 | |
Date formed | 2017-07-17 | |
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 | ||
Return next due | 14/08/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB367258662 |
Last Datalog update: | 2024-10-05 11:53:26 |
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Officer | Role | Date Appointed |
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DAVID VERNON BRIDGLAND |
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DAVID VERNON BRIDGLAND |
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RYAN LAW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICONIC LABS PLC | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
WIDECELLS LTD | Director | 2016-05-11 | CURRENT | 2012-09-05 | Liquidation | |
CELLPLAN LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
WIDEACADEMY LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
WIDECELLS INTERNATIONAL LIMITED | Director | 2015-10-01 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
WIZDISH LIMITED | Director | 2015-04-17 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
GEON ENERGY LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
GEOTHERMAL ENGINEERING LIMITED | Director | 2009-06-25 | CURRENT | 2008-08-04 | Active | |
BIZESP LIMITED | Director | 2005-04-28 | CURRENT | 2004-12-10 | Dissolved 2015-11-18 | |
SKRL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
GEON ENERGY LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
GEOTHERMAL ENGINEERING LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active | |
BLUES MATCH LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANISH NAGIN PATEL | ||
DIRECTOR APPOINTED ANDRE AN-CHUN CHENG | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
CESSATION OF GEOTHERMAL ENGINEERING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RYAN LAW AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Thrive Renewables Plc as a person with significant control on 2023-03-08 | ||
Notification of Cx Geothermal Limited as a person with significant control on 2023-03-08 | ||
08/03/23 STATEMENT OF CAPITAL GBP 1000 | ||
Change of share class name or designation | ||
Sub-division of shares on 2023-02-24 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID VERNON BRIDGLAND | ||
DIRECTOR APPOINTED ANISH NAGIN PATEL | ||
DIRECTOR APPOINTED MR JULES VAN LIMBORGH | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-07-06 GBP 100 | |
CAP-SS | Solvency Statement dated 05/12/19 | |
RES06 | Resolutions passed:
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AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
PSC04 | Change of details for Mr Ryan Law as a person with significant control on 2020-06-05 | |
PSC05 | Change of details for Geothermal Engineering Limited as a person with significant control on 2020-06-05 | |
CH01 | Director's details changed for Mr David Vernon Bridgland on 2020-06-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID VERNON BRIDGLAND on 2020-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/20 FROM Falmouth Business Park Bickland Water Road Falmouth TR11 4SZ United Kingdom | |
AP01 | DIRECTOR APPOINTED MATTHEW THOMAS CLAYTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period extended from 31/07/19 TO 31/12/19 | |
RES02 | Resolutions passed:
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MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108680730001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108680730001 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 UNITED DOWNS GEOTHERMAL LIMITED
The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as UNITED DOWNS GEOTHERMAL LIMITED are:
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. |