GEOENERGY SOLUTIONS LIMITED - BARNET


Company Profile Company Filings

Overview

GEOENERGY SOLUTIONS LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
GEOENERGY SOLUTIONS LIMITED was incorporated 3 years ago on 22/09/2020 and has the registered number: 12895207. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GEOENERGY SOLUTIONS LIMITED - BARNET

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

FRANCIS HOUSE 2 PARK ROAD
BARNET
EN5 5RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
R&M PHARMA LTD (until 03/08/2022)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIMITRIOS GIANNOULAKIS Dec 1976 Greek Director 2022-07-22 CURRENT
MR MOHAMED GULAMABBAS MOHAMED PREMJI Jun 1988 British Director 2020-09-22 UNTIL 2022-07-22 RESIGNED
RIAZ MEHDI HAMZA ALI Mar 1966 Tanzanian Director 2020-09-22 UNTIL 2022-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enercomm Limited 2022-05-12 Barnet   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Riaz Mehdi Hamza Ali 2020-09-22 - 2022-05-12 3/1966 Barnet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mohamed Gulamabbas Mohamed Premji 2020-09-22 - 2022-05-12 6/1988 Barnet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GEOENERGY_SOLUTIONS_LIMIT - Accounts 2023-03-21 30-09-2022 £1,000 equity
Dormant Company Accounts - R&M PHARMA LTD 2022-05-14 30-09-2021 £100 Cash £100 equity

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