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.
Office Address | United Downs Industrial Estate |
Office Address2 | St Day |
Town | Redruth |
Post code | TR16 5HY |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 1 384 616 | 1 038 462 | ||||||
Balance Sheet | ||||||||
Current Assets | 280 000 | 56 722 | 12 017 | 12 017 | 6 860 | 5 520 | 5 520 | |
Net Assets Liabilities | 1 038 462 | 699 950 | 353 691 | 7 537 | 4 060 | 5 520 | 5 520 | |
Debtors | 280 000 | |||||||
Intangible Fixed Assets | 1 104 616 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 1 384 616 | 1 038 462 | ||||||
Other Debtors | 280 000 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 1 730 770 | |||||||
Profit Loss Account Reserve | -346 154 | |||||||
Shareholder Funds | 1 384 616 | 1 038 462 | ||||||
Other | ||||||||
Creditors | 49 080 | 4 480 | 4 480 | 2 800 | ||||
Fixed Assets | 1 104 616 | 828 462 | 552 308 | 276 154 | ||||
Net Current Assets Liabilities | 280 000 | 210 000 | 147 642 | 77 537 | 7 537 | 4 060 | 5 520 | 5 520 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 280 000 | 210 000 | 140 000 | 70 000 | ||||
Total Assets Less Current Liabilities | 1 384 616 | 1 038 462 | 699 950 | 353 691 | 7 537 | 4 060 | 5 520 | 5 520 |
Intangible Fixed Assets Aggregate Amortisation Impairment | 276 154 | |||||||
Intangible Fixed Assets Amortisation Charged In Period | 276 154 | |||||||
Intangible Fixed Assets Cost Or Valuation | 1 380 770 | |||||||
Number Shares Allotted | 1 | |||||||
Par Value Share | 1 713 462 | |||||||
Share Capital Allotted Called Up Paid | 1 730 770 |
Type | Category | Free download | |
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CS01 |
Confirmation statement with no updates Saturday 25th November 2023 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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