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 1
  • Caughey, James
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
    Mr Jamea Caughey
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Johnston, Struan Richard
    Commercial Pilot born in July 1968
    Individual (11 offsprings)
    Officer
    2020-10-21 ~ 2023-12-18
    OF - director → CIF 0
    Mr Struan Richard Johnston
    Born in July 1968
    Individual (11 offsprings)
    Person with significant control
    2020-10-21 ~ 2023-12-18
    PE - Has significant influence or control → CIF 0
  • 2
    Dougan, Paul Thomas, Dr
    Geoscientist born in September 1969
    Individual (31 offsprings)
    Officer
    2018-03-19 ~ 2020-04-08
    OF - director → CIF 0
    Dr Paul Thomas Dougan
    Born in September 1969
    Individual (31 offsprings)
    Person with significant control
    2018-03-19 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pearson, James Hamilton Stewart
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    2020-10-04 ~ 2023-12-09
    OF - director → CIF 0
    Mr James Hamilton Stewart Pearson
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2020-10-04 ~ 2023-12-09
    PE - Has significant influence or control → CIF 0
  • 4
    King, Aaron Douglas Manuhuia
    Drilling And Mining Consultant born in September 1978
    Individual (11 offsprings)
    Officer
    2018-03-31 ~ 2024-06-07
    OF - director → CIF 0
    Mr Aaron Douglas Manuhuia King
    Born in September 1978
    Individual (11 offsprings)
    Person with significant control
    2018-03-19 ~ 2024-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    ENVIRONMENTAL ENERGY PROJECTS LTD - now
    'the Signal Box', 5 Appin Lane, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    3,860,200 GBP2021-07-31
    Person with significant control
    2018-03-19 ~ 2018-03-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GEOENERGY LTD

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
35110 - Production Of Electricity
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
9,000,000 GBP2023-03-31
12,000,000 GBP2022-03-31
Property, Plant & Equipment
26,500,000 GBP2023-03-31
15,983,199 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
35,500,000 GBP2023-03-31
27,983,199 GBP2022-03-31
Total Inventories
225,000 GBP2023-03-31
150,000 GBP2022-03-31
Debtors
21,500 GBP2023-03-31
50,000 GBP2022-03-31
Cash at bank and in hand
125,650 GBP2023-03-31
39,887 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
372,150 GBP2023-03-31
239,887 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
372,150 GBP2023-03-31
239,887 GBP2022-03-31
Total Assets Less Current Liabilities
35,872,150 GBP2023-03-31
28,223,086 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
35,872,150 GBP2023-03-31
28,223,086 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
Revaluation reserve
1,516,801 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
9,565,300 GBP2023-03-31
7,564,000 GBP2022-03-31
Equity
35,872,150 GBP2023-03-31
28,223,086 GBP2022-03-31
Average Number of Employees
122022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
9,000,000 GBP2023-03-31
12,000,000 GBP2022-03-31
Intangible assets - Disposals
-3,000,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-04-01 ~ 2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
26,500,000 GBP2023-03-31
15,983,199 GBP2022-03-31
Property, Plant & Equipment - Disposals
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,516,801 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GEOENERGY LTD
    Info
    Registered number SC591777
    41b East Kilbride Road, Glasgow G73 5DU
    Private Limited Company incorporated on 2018-03-19 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • GEOENERGY LTD
    S
    Registered number SC591777
    The Lowther Church, Main Street, Leadhills, South Lanarkshire, United Kingdom, ML12 6XP
    SCOTLAND
    CIF 1
  • GEOENERGY LTD
    S
    Registered number Sc591777
    39, Kellie Wynd, Dunblane, Scotland, FK15 0NR
    Limited Liability Company in Uk Companies Registry, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LUNAR INDUSTRIES INTERNATIONAL LTD - 2019-09-09
    18 London Road, Glasgow, Scotland
    Corporate
    Equity (Company account)
    186,000 GBP2023-04-30
    Officer
    2018-04-17 ~ 2020-05-10
    CIF 1 - director → ME
  • 2
    COEUR GOLD HOLDINGS LTD - 2024-07-18
    COEUR GOLD HOLDING LTD - 2022-08-19
    Hangar 878 St Athan Airfield, Barry, Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,049,370 GBP2023-12-05
    Person with significant control
    2018-10-30 ~ 2020-11-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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