SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
| Status | ACTIVE |
| Company No. | 02053176 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 1986 |
| Age | 37 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) is an active private limited company with number 02053176. It was incorporated 37 years, 9 months, 9 days ago, on 08 September 1986. The company address is 4th Floor, The Peak 4th Floor, The Peak, London, SW1V 1AN, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Accounts with accounts type full
Date: 14 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change sail address company with old address new address
Date: 04 Jan 2024
Category: Address
Type: AD02
New address: The Edwardian Building Clarnico Lane London E15 2HG
Old address: The Edwardian Building Clarnico Lane London E15 2HG United Kingdom
Documents
Change sail address company with old address new address
Date: 04 Jan 2024
Category: Address
Type: AD02
New address: The Edwardian Building Clarnico Lane London E15 2HG
Old address: 4th Floor 6 Bevis Marks London EC3A 7BA England
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Peter Hamilton Graham
Termination date: 2023-12-31
Documents
Appoint person secretary company with name date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Peter Chiodini
Appointment date: 2023-12-31
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-31
Officer name: Mr David William Kyriacos
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-31
Officer name: Mr Richard Burrell
Documents
Termination secretary company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-31
Officer name: Pieter Marie Gustaaf Moens
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Raymond
Appointment date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Address
Type: AD01
Old address: First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England
Change date: 2024-01-03
New address: 4th Floor, the Peak Wilton Road London SW1V 1AN
Documents
Change to a person with significant control
Date: 16 Nov 2023
Action Date: 12 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Equans Urban Energy Group Limited
Change date: 2022-10-12
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bilal Hashim Lala
Termination date: 2023-06-30
Documents
Accounts with accounts type full
Date: 30 Jun 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 28 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Address
Type: AD01
Old address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England
New address: First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU
Change date: 2022-10-11
Documents
Appoint person secretary company with name date
Date: 27 Jul 2022
Action Date: 16 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Pieter Marie Gustaaf Moens
Appointment date: 2022-07-16
Documents
Termination secretary company with name termination date
Date: 27 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-15
Officer name: Sarah Gregory
Documents
Accounts with accounts type full
Date: 23 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 25 May 2022
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-04
Psc name: Engie Urban Energy Group Limited
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Gazette filings brought up to date
Date: 09 Mar 2022
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Mr Bilal Hashim Lala
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Kitchen
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Andrew David Hart
Documents
Change sail address company with old address new address
Date: 30 Oct 2021
Category: Address
Type: AD02
Old address: 4th Floor, 6 Bevis Marks London EC3A 7AF England
New address: 4th Floor 6 Bevis Marks London EC3A 7BA
Documents
Change sail address company with old address new address
Date: 06 Oct 2021
Category: Address
Type: AD02
Old address: Level 20 25 Canada Square London E14 5LQ England
New address: 4th Floor, 6 Bevis Marks London EC3A 7AF
Documents
Move registers to sail company with new address
Date: 05 Oct 2021
Category: Address
Type: AD03
New address: Level 20 25 Canada Square London E14 5LQ
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-05
Officer name: James Peter Hamilton Graham
Documents
Change sail address company with old address new address
Date: 25 Mar 2021
Category: Address
Type: AD02
New address: Level 20 25 Canada Square London E14 5LQ
Old address: Level 19 25 Canada Square London E14 5LQ England
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Accounts with accounts type full
Date: 28 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Accounts with accounts type full
Date: 02 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Sheridan
Termination date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Andrew David Hart
Documents
Appoint person director company with name date
Date: 15 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr David Anthony Sheridan
Documents
Appoint person director company with name date
Date: 15 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Kitchen
Appointment date: 2018-01-01
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-09
Officer name: Paul Edwin Rawson
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-09
Officer name: Gary Proctor
Documents
Accounts with accounts type full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Change person director company with change date
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Edwin Rawson
Change date: 2017-02-02
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Appoint person director company with name date
Date: 03 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Gary Proctor
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Blumberger
Termination date: 2016-01-31
Documents
Accounts with accounts type full
Date: 11 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Move registers to sail company with new address
Date: 05 Oct 2015
Category: Address
Type: AD03
New address: Level 19 25 Canada Square London E14 5LQ
Documents
Change sail address company with new address
Date: 05 Oct 2015
Category: Address
Type: AD02
New address: Level 19 25 Canada Square London E14 5LQ
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-01
Officer name: Mr Richard John Blumberger
Documents
Change registered office address company with date old address new address
Date: 05 May 2015
Action Date: 05 May 2015
Category: Address
Type: AD01
Old address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England
Change date: 2015-05-05
New address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
Documents
Change registered office address company with date old address new address
Date: 05 May 2015
Action Date: 05 May 2015
Category: Address
Type: AD01
New address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
Change date: 2015-05-05
Old address: Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA
Documents
Appoint person secretary company with name date
Date: 01 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Gregory
Appointment date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Accounts with accounts type full
Date: 29 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-07
Officer name: Mr Paul Edwin Rawson
Documents
Termination secretary company with name termination date
Date: 06 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simone Tudor
Termination date: 2015-01-05
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Martyn Thomas
Termination date: 2014-12-16
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Laidlaw
Termination date: 2014-12-16
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Denis Smith
Termination date: 2014-12-16
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-16
Officer name: Colin Stephen Hale
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-16
Officer name: Mr Paul Edwin Rawson
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-16
Officer name: Mr Richard John Blumberger
Documents
Termination director company with name termination date
Date: 11 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Watts
Termination date: 2014-09-09
Documents
Termination director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Woodward
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Termination director company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Booth
Documents
Change registered office address company with date old address
Date: 10 Apr 2014
Action Date: 10 Apr 2014
Category: Address
Type: AD01
Old address: C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England
Change date: 2014-04-10
Documents
Appoint person secretary company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Simone Tudor
Documents
Termination secretary company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Booth
Documents
Accounts with accounts type full
Date: 03 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Rawson
Documents
Change person director company with change date
Date: 03 May 2013
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-01
Officer name: Mr Paul Edwin Rawson
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2013
Action Date: 15 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-15
Documents
Change person director company with change date
Date: 06 Feb 2013
Action Date: 12 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-12
Officer name: Mr Simon Woodward
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 03 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Laidlaw
Documents
Appoint person director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Watts
Documents
Appoint person director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Martyn Thomas
Documents
Miscellaneous
Date: 06 Sep 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2012
Action Date: 15 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-15
Documents
Change registered office address company with date old address
Date: 16 Mar 2012
Action Date: 16 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-16
Old address: C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England
Documents
Legacy
Date: 12 Dec 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Accounts with accounts type full
Date: 05 Dec 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 29 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Derry
Documents
Legacy
Date: 16 Nov 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 16 Nov 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 16 Nov 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Appoint person secretary company with name
Date: 15 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Andrew Booth
Documents
Termination secretary company with name
Date: 15 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Rawson
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2011
Action Date: 15 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-15
Documents
Change registered office address company with date old address
Date: 15 Mar 2011
Action Date: 15 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-15
Old address: Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England
Documents
Miscellaneous
Date: 25 Feb 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name
Date: 10 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilfrid Petrie
Documents
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