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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Ellison, Simon James
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Law, Ryan
    Born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Van Limborgh, Jules
    Born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Matthew Thomas
    Born in December 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Cheng, Andre An-chun
    Born in October 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 6
    CX GEOTHERMAL LIMITED - now
    KEROGEN INVESTMENTS UK NO. 9 LIMITED - 2022-04-06
    icon of address1st Floor 22a, St. James's Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,562,318 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    TRIODOS RENEWABLES PLC - 2016-02-29
    THE WIND FUND PLC - 2003-01-03
    TRIODOS RENEWABLE ENERGY FUND PLC - 2009-07-01
    icon of addressThrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (11 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Mr Ryan Law
    Born in February 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-27
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Patel, Anish Nagin
    Director born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Poe, David
    Management Consultant born in August 1948
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2025-08-27
    OF - Director → CIF 0
  • 4
    Beynon, Jonathan, Dr
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Kennington, Susan Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 6
    Ledingham, Peter
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Wilson, Antony John
    Chief Operating Officer born in October 1964
    Individual
    Officer
    icon of calendar 2024-01-24 ~ 2025-08-27
    OF - Director → CIF 0
  • 8
    Bridgland, David Vernon
    Finance Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2025-08-27
    OF - Director → CIF 0
parent relation
Company in focus

GEOTHERMAL ENGINEERING LIMITED

Standard Industrial Classification
43130 - Test Drilling And Boring
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
327,083 GBP2024-12-31
337,745 GBP2023-12-31
Fixed Assets - Investments
1,350 GBP2024-12-31
1,350 GBP2023-12-31
Fixed Assets
328,433 GBP2024-12-31
339,095 GBP2023-12-31
Debtors
3,307,564 GBP2024-12-31
3,288,584 GBP2023-12-31
Cash at bank and in hand
30,735 GBP2024-12-31
580,331 GBP2023-12-31
Current Assets
3,338,299 GBP2024-12-31
3,868,915 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-523,206 GBP2024-12-31
Net Current Assets/Liabilities
2,815,093 GBP2024-12-31
3,533,990 GBP2023-12-31
Total Assets Less Current Liabilities
3,143,526 GBP2024-12-31
3,873,085 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,307,486 GBP2024-12-31
-5,902,402 GBP2023-12-31
Net Assets/Liabilities
-3,163,960 GBP2024-12-31
-2,029,317 GBP2023-12-31
Equity
Called up share capital
9,142 GBP2024-12-31
9,142 GBP2023-12-31
Share premium
3,228,958 GBP2024-12-31
3,228,958 GBP2023-12-31
Retained earnings (accumulated losses)
-6,402,060 GBP2024-12-31
-5,267,417 GBP2023-12-31
Equity
-3,163,960 GBP2024-12-31
-2,029,317 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
348,408 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
327,083 GBP2024-12-31
Land and buildings, Owned/Freehold
337,745 GBP2023-12-31
Investments in group undertakings and participating interests
1,350 GBP2024-12-31
1,350 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
96 GBP2024-12-31
8,885 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
179,515 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
312,787 GBP2024-12-31
Current
488,155 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,815,166 GBP2024-12-31
2,791,544 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,307,564 GBP2024-12-31
Amounts falling due within one year, Current
3,288,584 GBP2023-12-31
Trade Creditors/Trade Payables
Current
310,881 GBP2024-12-31
134,510 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,037 GBP2024-12-31
23,385 GBP2023-12-31
Other Creditors
Current
185,288 GBP2024-12-31
177,030 GBP2023-12-31
Creditors
Current
523,206 GBP2024-12-31
334,925 GBP2023-12-31
Other Creditors
Non-current
6,307,486 GBP2024-12-31
5,902,402 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,350 shares2024-12-31
7,350 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,792 shares2024-12-31
1,792 shares2023-12-31
Equity
Called up share capital
9,142 GBP2024-12-31
9,142 GBP2023-12-31
Related profiles found in government register
  • GEOTHERMAL ENGINEERING LIMITED
    Info
    Registered number 06663174
    icon of addressUnited Downs Industrial Estate, St Day, Redruth, Cornwall TR16 5HY
    PRIVATE LIMITED COMPANY incorporated on 2008-08-04 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • GEOTHERMAL ENGINEERING LIMITED
    S
    Registered number 06663174
    icon of addressUnited Downs Industrial Estate, St Day, Redruth, Cornwall, England, TR16 5HY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
  • GEOTHERMAL ENGINEERING LIMITED
    S
    Registered number 06663174
    icon of addressUnited Downs Industrial Estate, St Day, Redruth, Cornwall, United Kingdom, TR16 5HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GEOTRICITY LIMITED - 2021-09-03
    icon of addressUnited Downs Industrial Estate, St Day, Redruth, Cornwall, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    46,487 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnited Downs Industrial Estate, St Day, Redruth, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,520 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    UNITED DOWNS GEOTHERMAL PLC - 2019-12-13
    icon of addressUnited Downs Industrial Estate, St Day, Redruth, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,050,878 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnited Downs Industrial Estate, St Day, Redruth, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -723,667 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressTremough Innovation Centre, Penryn, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2021-02-02
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    UNITED DOWNS GEOTHERMAL PLC - 2019-12-13
    icon of addressUnited Downs Industrial Estate, St Day, Redruth, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,050,878 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-17 ~ 2023-03-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.