SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
COMPANY NUMBER
02053176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
08/09/1986
(38 years and 3 months old)
WEBSITE
https://www.engie.co.uk:443/
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/09/1986
23/09/1986
ANYREALM LIMITED
LONDON
SW1V 1AN
4th Floor, The Peak Wilton Road
London
SW1V 1AN
First Floor
Q10 Quorum Business Park Benton Lan
Newcastle-upon-tyne
Tyne and Wear
NE12 8BU
Telephone: 80235134
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE URBAN ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | David William Kyriacos (910840909) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/1991 - 30/09/1996 (5 years and 6 months) Born in Nov 1943 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | David William Kyriacos (910840909) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member David William Kyriacos (910840909) Appointed |
| 05/01/2024 | Pieter Marie Gustaaf Moens (929843604) has left the board |
| 05/01/2024 | James Peter Hamilton Graham (928598512) has left the board |
| 05/01/2024 | New Company Secretary James Peter Chiodini (931764079) Appointed |
| 05/01/2024 | New Board Member Mark Raymond (931763076) Appointed |
| 05/01/2024 | New Board Member Richard Burrell (931763006) Appointed |
| 05/01/2024 | New Board Member David William Kyriacos (931764076) Appointed |
| 07/07/2023 | Bilal Hashim Lala (910830737) has left the board |
| 06/07/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 29/07/2022 | Sarah Gregory (919729929) has left the board |
| 29/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929843604) Appointed |
| 28/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Bilal Hashim Lala (910830737) Appointed |
| 07/01/2022 | Lee Kitchen (924206476) has left the board |
| 08/12/2021 | Andrew David Hart (924225093) has left the board |
| 28/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/10/2018 | David Anthony Sheridan (914694464) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Andrew David Hart (924225093) Appointed |
| 17/01/2018 | Gary Proctor (920465838) has left the board |
| 17/01/2018 | Paul Edwin Rawson (908959930) has left the board |
| 17/01/2018 | New Board Member Lee Kitchen (924206476) Appointed |
| 17/01/2018 | New Board Member David Anthony Sheridan (914694464) Appointed |
| 01/10/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 16/12/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729929) Appointed |
| 17/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 08/01/2015 | Simone Tudor (918679894) has left the board |
| 24/12/2014 | Richard John Blumberger (919353304) has left the board |
| 24/12/2014 | New Board Member Richard John Blumberger (913712014) Appointed |
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