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 1967Individual (8 offsprings)Officer
2023-12-18 ~ dissolvedOF - Director → CIF 0Mr Jamea Caughey
Born in September 1967Individual (8 offsprings)Person with significant control 2024-05-15 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
5
- 1
King, Aaron Douglas Manuhuia
Drilling And Mining Consultant born in September 1978Individual (11 offsprings)Officer 2018-03-31 ~ 2024-06-07OF - Director → CIF 0Mr Aaron Douglas Manuhuia King
Born in September 1978Individual (11 offsprings)Person with significant control 2018-03-19 ~ 2024-06-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dougan, Paul Thomas, Dr
Geoscientist born in September 1969Individual (31 offsprings)Officer 2018-03-19 ~ 2020-04-08OF - Director → CIF 0Dr Paul Thomas Dougan
Born in September 1969Individual (31 offsprings)Person with significant control 2018-03-19 ~ 2020-04-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Pearson, James Hamilton Stewart
Company Director born in March 1959Individual (7 offsprings)Officer 2020-10-04 ~ 2023-12-09OF - Director → CIF 0Mr James Hamilton Stewart Pearson
Born in March 1959Individual (7 offsprings)Person with significant control 2020-10-04 ~ 2023-12-09PE - Has significant influence or control → CIF 0 - 4
Johnston, Struan Richard
Commercial Pilot born in July 1968Individual (11 offsprings)Officer 2020-10-21 ~ 2023-12-18OF - Director → CIF 0Mr Struan Richard Johnston
Born in July 1968Individual (11 offsprings)Person with significant control 2020-10-21 ~ 2023-12-18PE - Has significant influence or control → CIF 0 - 5ENVIRONMENTAL ENERGY PROJECTS LTD - now
ENVIRONMENTAL ENERGY INVESTMENTS (SCOTLAND) LIMITED
- 2020-05-19
'the Signal Box', 5 Appin Lane, Edinburgh, United KingdomDissolved Corporate (1 parent, 7 offsprings)Equity (Company account)3,860,200 GBP2021-07-31Person with significant control2018-03-19 ~ 2018-03-19PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GEOENERGY LTD
Standard Industrial Classification
35110 - Production Of Electricity
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
08990 - Other Mining And Quarrying N.e.c.
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
- Registered number SC591777
GEOENERGY LTD
Info41b East Kilbride Road, Glasgow G73 5DUPRIVATE LIMITED COMPANY incorporated on 2018-03-19 and dissolved on 2025-07-01 (7 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-11-24CIF 0 GEOENERGY LTD
SRegistered number SC591777The Lowther Church, Main Street, Leadhills, South Lanarkshire, United Kingdom, ML12 6XPSCOTLANDCIF 1GEOENERGY LTD
SRegistered number Sc59177739, Kellie Wynd, Dunblane, Scotland, FK15 0NRLimited Liability Company in Uk Companies Registry, ScotlandCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1
LUNAR INDUSTRIES LTD
- nowLUNAR INDUSTRIES INTERNATIONAL LTD - 2019-09-0918 London Road, Glasgow, ScotlandActive CorporateEquity (Company account)186,000 GBP2023-04-30Officer 2018-04-17 ~ 2020-05-10CIF 1 - Director → ME - 2
MATCHBOX OF MAYFAIR LTD
- nowCOEUR GOLD HOLDINGS LTD - 2024-07-18COEUR GOLD HOLDING LTD - 2022-08-19Hangar 878 St Athan Airfield, Barry, Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)100,049,370 GBP2023-12-05Person with significant control 2018-10-30 ~ 2020-11-24CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.