Southampton Geothermal Heating Company Limited(The)

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Southampton Geothermal Heating Company Limited(the)

02053176•Private Limited With Share Capital

5 Clarnico Lane, London, E152HG

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Incorporated

08/09/1986

Company Age

40 years

Directors

5

Employees

—

SIC Code

35130

Risk

moderate risk

Company Overview

Registration, classification & business activity

Southampton Geothermal Heating Company Limited(the) (02053176) is a private limited with share capital incorporated on 08/09/1986 (40 years old) and registered in london, E152HG. The company operates under SIC code 35130 - distribution of electricity.

Southampton geothermal heating company limited(the) is an environmental services company based out of stuart house coronation road cressex business park, high wycombe, buckinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 35130
Small
Incorporated 08/09/1986
E152HG

Financial Overview

Total Assets

£7.08M

Liabilities

£11.76M

Net Assets

£-4.68M

Turnover

£7.95M

Cash

£993.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
paul o'neil
director
S
suzanne roger-lund
director
D
david william kyriacos
director
M
mark charles raymond
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:12-10-2026
Resolution
Category:Resolution
Date:12-10-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2015
Change Sail Address Company With New Address
Category:Address
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2014
Termination Secretary Company With Name
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date21/07/2026
Latest Accounts31/12/2024

Trading Addresses

Thomas House, 84 Eccleston Square, London, SW1V1PX
5 Clarnico Lane, London, E152HGRegistered

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Contact

5 Clarnico Lane, London, E152HG