Geon Energy Limited REDRUTH


Geon Energy started in year 2014 as Private Limited Company with registration number 09325908. The Geon Energy company has been functioning successfully for ten years now and its status is active. The firm's office is based in Redruth at United Downs Industrial Estate. Postal code: TR16 5HY.

The company has 3 directors, namely Matthew F., Ryan L. and David B.. Of them, Ryan L., David B. have been with the company the longest, being appointed on 25 November 2014 and Matthew F. has been with the company for the least time - from 31 July 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Matthew T. who worked with the the company until 14 December 2015.

Geon Energy Limited Address / Contact

Office Address United Downs Industrial Estate
Office Address2 St Day
Town Redruth
Post code TR16 5HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09325908
Date of Incorporation Tue, 25th Nov 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Matthew F.

Position: Director

Appointed: 31 July 2015

Ryan L.

Position: Director

Appointed: 25 November 2014

David B.

Position: Director

Appointed: 25 November 2014

Ian R.

Position: Director

Appointed: 28 February 2018

Resigned: 31 March 2020

Matthew T.

Position: Secretary

Appointed: 31 July 2015

Resigned: 14 December 2015

Peter G.

Position: Director

Appointed: 31 July 2015

Resigned: 28 February 2018

Jonathan B.

Position: Director

Appointed: 25 November 2014

Resigned: 31 July 2015

Peter L.

Position: Director

Appointed: 25 November 2014

Resigned: 31 July 2015

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Geothermal Engineering Limited from Redruth, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Arup Ventures Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Geothermal Engineering Limited

United Downs Industrial Park St. Day, Redruth, TR16 5HY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 06663174
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Arup Ventures Limited

13 Fitzroy Street, London, W1T 4BQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 4212232
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 384 6161 038 462      
Balance Sheet
Current Assets280 000 56 72212 01712 0176 8605 5205 520
Net Assets Liabilities 1 038 462699 950353 6917 5374 0605 5205 520
Debtors280 000       
Intangible Fixed Assets1 104 616       
Net Assets Liabilities Including Pension Asset Liability1 384 6161 038 462      
Other Debtors280 000       
Reserves/Capital
Called Up Share Capital1 730 770       
Profit Loss Account Reserve-346 154       
Shareholder Funds1 384 6161 038 462      
Other
Creditors  49 0804 4804 4802 800  
Fixed Assets1 104 616828 462552 308276 154    
Net Current Assets Liabilities280 000210 000147 64277 5377 5374 0605 5205 520
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal280 000210 000140 00070 000    
Total Assets Less Current Liabilities1 384 6161 038 462699 950353 6917 5374 0605 5205 520
Intangible Fixed Assets Aggregate Amortisation Impairment276 154       
Intangible Fixed Assets Amortisation Charged In Period276 154       
Intangible Fixed Assets Cost Or Valuation1 380 770       
Number Shares Allotted1       
Par Value Share1 713 462       
Share Capital Allotted Called Up Paid1 730 770       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 25th November 2023
filed on: 26th, January 2024
Free Download (3 pages)

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