SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) was incorporated 37 years ago on 08/09/1986 and has the registered number: 02053176. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) was incorporated 37 years ago on 08/09/1986 and has the registered number: 02053176. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
35140 - Trade of electricity
35300 - Steam and air conditioning supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, THE PEAK
LONDON
SW1V 1AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM KYRIACOS | Sep 1976 | British | Director | 2023-12-31 | CURRENT |
MR MARK RAYMOND | Jun 1970 | British | Director | 2023-12-31 | CURRENT |
MR JAMES PETER CHIODINI | Secretary | 2023-12-31 | CURRENT | ||
MR RICHARD BURRELL | Mar 1966 | British | Director | 2023-12-31 | CURRENT |
ROGER ANTHONY PLEDGER | Nov 1943 | British | Secretary | RESIGNED | |
MR GARY PROCTOR | Sep 1966 | British | Director | 2016-01-01 UNTIL 2018-01-09 | RESIGNED |
MR ALAIN JEAN-MARIE PLANCHOT | Feb 1953 | French | Director | RESIGNED | |
MR ALAIN JEAN-MARIE PLANCHOT | Feb 1953 | French | Director | 2008-07-01 UNTIL 2010-04-30 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2010-04-30 UNTIL 2010-11-24 | RESIGNED |
MR PAUL EDWIN RAWSON | Jun 1975 | British | Director | 2010-04-30 UNTIL 2013-07-18 | RESIGNED |
NICOLA CANDLISH | Aug 1976 | Secretary | 2008-05-28 UNTIL 2010-04-30 | RESIGNED | |
MR MICHAEL ANDREW BOOTH | Secretary | 2011-11-15 UNTIL 2014-03-31 | RESIGNED | ||
SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
MISS SIMONE TUDOR | Secretary | 2014-03-31 UNTIL 2015-01-05 | RESIGNED | ||
MR GEOFFREY MICHAEL PECK | Jun 1952 | English | Secretary | 2003-11-21 UNTIL 2010-04-30 | RESIGNED |
MR MICHAEL DENIS SMITH | Mar 1946 | British | Director | 2006-04-01 UNTIL 2014-12-16 | RESIGNED |
DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | 1996-09-30 UNTIL 2003-11-21 | RESIGNED |
PAUL RAWSON | Secretary | 2010-04-30 UNTIL 2011-11-15 | RESIGNED | ||
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 UNTIL 2023-12-31 | RESIGNED | ||
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2014-12-16 UNTIL 2016-01-31 | RESIGNED |
MR SIMON MARK WOODWARD | Jul 1966 | British | Director | 2003-11-21 UNTIL 2014-06-30 | RESIGNED |
BARONESS DIANA MARGARET MADDOCK | May 1945 | British | Director | 1999-07-16 UNTIL 2010-04-30 | RESIGNED |
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2010-11-24 UNTIL 2014-03-31 | RESIGNED |
FERNAND BRENGUES | Nov 1947 | French | Director | 2003-11-21 UNTIL 2005-01-24 | RESIGNED |
PIERRE VINCENT DEBATTE | Apr 1962 | French | Director | 2005-01-24 UNTIL 2008-09-25 | RESIGNED |
MR RICHARD IRONMONGER DERRY | Mar 1947 | British | Director | 2010-04-30 UNTIL 2011-11-14 | RESIGNED |
JAMES PETER HAMILTON GRAHAM | May 1986 | British | Director | 2021-08-05 UNTIL 2023-12-31 | RESIGNED |
MR ANDREW DAVID HART | Jun 1969 | British | Director | 2018-01-01 UNTIL 2021-11-30 | RESIGNED |
MR LEE KITCHEN | Sep 1979 | British | Director | 2018-01-01 UNTIL 2021-12-31 | RESIGNED |
MR PAUL LAIDLAW | Dec 1966 | British | Director | 2012-06-18 UNTIL 2014-12-16 | RESIGNED |
BILAL HASHIM LALA | Jun 1963 | British | Director | 2022-03-01 UNTIL 2023-06-30 | RESIGNED |
MR PAUL EDWIN RAWSON | Jun 1975 | British | Director | 2014-12-16 UNTIL 2018-01-09 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2010-11-24 UNTIL 2014-12-16 | RESIGNED |
MR GEOFFREY MICHAEL PECK | Jun 1952 | English | Director | 2003-11-21 UNTIL 2010-04-30 | RESIGNED |
PHILIPPE TORDEUX | Sep 1959 | French | Director | 1994-09-15 UNTIL 1996-10-23 | RESIGNED |
MR BEN WATTS | Dec 1974 | British | Director | 2012-06-18 UNTIL 2014-09-09 | RESIGNED |
MR CHARLES JEREMIE MAILLARD | Aug 1934 | French | Director | RESIGNED | |
MR STEPHEN BORLAND THOMSON | Jan 1925 | British | Director | RESIGNED | |
MR LUKE MARTYN THOMAS | Mar 1977 | British | Director | 2012-06-18 UNTIL 2014-12-16 | RESIGNED |
MR DAVID SHERIDAN | Dec 1962 | British | Director | 2018-01-01 UNTIL 2018-09-30 | RESIGNED |
PIERRE-CHARLES BONO | Mar 1948 | French | Director | 1993-11-24 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Urban Energy Group Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |