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 6
  • 1
    Wilson, Antony John
    Chief Operating Officer born in October 1964
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Law, Ryan
    Engineer born in February 1972
    Individual (9 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Director → CIF 0
    Mr Ryan Law
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Poe, David
    Management Consultant born in August 1948
    Individual (1 offspring)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Van Limborgh, Jules
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Bridgland, David Vernon
    Finance Director born in August 1965
    Individual (11 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Kennington, Susan Mary
    Individual (3 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ledingham, Peter
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2020-06-02
    OF - Director → CIF 0
  • 2
    Beynon, Jonathan, Dr
    Company Director born in December 1965
    Individual
    Officer
    2010-01-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Patel, Anish Nagin
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2023-02-24 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

GEOTHERMAL ENGINEERING LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
43130 - Test Drilling And Boring
Brief company account
Property, Plant & Equipment
337,745 GBP2023-12-31
928,408 GBP2022-12-31
Fixed Assets - Investments
1,350 GBP2023-12-31
1,281,870 GBP2022-12-31
Fixed Assets
339,095 GBP2023-12-31
2,210,278 GBP2022-12-31
Debtors
3,288,584 GBP2023-12-31
81,327 GBP2022-12-31
Cash at bank and in hand
580,331 GBP2023-12-31
4,427 GBP2022-12-31
Current Assets
3,868,915 GBP2023-12-31
85,754 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-334,925 GBP2023-12-31
-5,708,988 GBP2022-12-31
Net Current Assets/Liabilities
3,533,990 GBP2023-12-31
-5,623,234 GBP2022-12-31
Total Assets Less Current Liabilities
3,873,085 GBP2023-12-31
-3,412,956 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,902,402 GBP2023-12-31
-2,370,000 GBP2022-12-31
Net Assets/Liabilities
-2,029,317 GBP2023-12-31
-5,782,956 GBP2022-12-31
Equity
Called up share capital
9,142 GBP2023-12-31
7,350 GBP2022-12-31
Share premium
3,228,958 GBP2023-12-31
480,750 GBP2022-12-31
Retained earnings (accumulated losses)
-5,267,417 GBP2023-12-31
-6,271,056 GBP2022-12-31
Equity
-2,029,317 GBP2023-12-31
-5,782,956 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
348,408 GBP2023-12-31
348,408 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
348,408 GBP2023-12-31
928,408 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-580,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
10,663 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,663 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
337,745 GBP2023-12-31
348,408 GBP2022-12-31
Investments in group undertakings and participating interests
1,350 GBP2023-12-31
1,281,870 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,885 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
488,155 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,791,544 GBP2023-12-31
81,327 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,288,584 GBP2023-12-31
81,327 GBP2022-12-31
Trade Creditors/Trade Payables
Current
134,510 GBP2023-12-31
1,109,306 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
4,401,061 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,385 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
177,030 GBP2023-12-31
198,621 GBP2022-12-31
Creditors
Current
334,925 GBP2023-12-31
5,708,988 GBP2022-12-31
Other Creditors
Non-current
5,902,402 GBP2023-12-31
2,370,000 GBP2022-12-31
Equity
Called up share capital
9,142 GBP2023-12-31
7,350 GBP2022-12-31
Related profiles found in government register
  • GEOTHERMAL ENGINEERING LIMITED
    Info
    Registered number 06663174
    United Downs Industrial Estate, St Day, Redruth, Cornwall TR16 5HY
    Private Limited Company incorporated on 2008-08-04 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • GEOTHERMAL ENGINEERING LIMITED
    S
    Registered number 06663174
    United 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
    United 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 3
  • 1
    GEOTRICITY LIMITED - 2021-09-03
    United Downs Industrial Estate, St Day, Redruth, Cornwall, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    46,749 GBP2023-12-31
    Person with significant control
    2021-01-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    United 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
    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 Industrial Estate, St Day, Redruth, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -533,129 GBP2023-12-31
    Person with significant control
    2022-11-04 ~ now
    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
    Tremough Innovation Centre, Penryn, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ 2021-02-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    UNITED DOWNS GEOTHERMAL PLC - 2019-12-13
    United Downs Industrial Estate, St Day, Redruth, Cornwall, England
    Active Corporate (7 parents)
    Equity (Company account)
    14,049,826 GBP2023-12-31
    Person with significant control
    2017-07-17 ~ 2023-03-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.