Geoenergy Ltd DUNBLANE


Geoenergy Ltd is a private limited company situated at 39 Kellie Wynd, Dunblane FK15 0NR. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-19, this 6-year-old company is run by 2 directors.
Director Struan J., appointed on 21 October 2020. Director Aaron K., appointed on 31 March 2018.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190), "production of electricity" (Standard Industrial Classification: 35110), "other mining and quarrying n.e.c." (Standard Industrial Classification: 8990).
The latest confirmation statement was sent on 2022-11-24 and the deadline for the subsequent filing is 2023-12-08. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Geoenergy Ltd Address / Contact

Office Address 39 Kellie Wynd
Town Dunblane
Post code FK15 0NR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC591777
Date of Incorporation Mon, 19th Mar 2018
Industry Other research and experimental development on natural sciences and engineering
Industry Production of electricity
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Struan J.

Position: Director

Appointed: 21 October 2020

Aaron K.

Position: Director

Appointed: 31 March 2018

James P.

Position: Director

Appointed: 04 October 2020

Resigned: 09 December 2023

Paul D.

Position: Director

Appointed: 19 March 2018

Resigned: 08 April 2020

People with significant control

The list of PSCs who own or control the company consists of 5 names. As we identified, there is Struan J. This PSC has significiant influence or control over this company,. The second one in the PSC register is Aaron K. This PSC owns 25-50% shares. Then there is James P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Struan J.

Notified on 21 October 2020
Nature of control: significiant influence or control

Aaron K.

Notified on 19 March 2018
Nature of control: 25-50% shares

James P.

Notified on 4 October 2020
Ceased on 9 December 2023
Nature of control: significiant influence or control

Paul D.

Notified on 19 March 2018
Ceased on 8 April 2020
Nature of control: 25-50% shares

Environmental Energy Investments (Scotland) Limited

'The Signal Box' 5 Appin Lane, Edinburgh, EH14 1JL, United Kingdom

Legal authority Limited Companies Act
Legal form Limited Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc481639
Notified on 19 March 2018
Ceased on 19 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand70 72659 130 
Current Assets111 38998 322239 887
Debtors40 66339 192 
Net Assets Liabilities94 543 94398 533 52328 223 086
Property Plant Equipment94 525 00098 475 200 
Other
Average Number Employees During Period442
Creditors92 44639 999 
Fixed Assets94 525 00098 475 20027 983 199
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 3 950 200 
Net Current Assets Liabilities18 94358 323239 887
Property Plant Equipment Gross Cost94 525 00098 475 200 
Total Assets Less Current Liabilities94 543 94398 533 52328 223 086
Total Increase Decrease From Revaluations Property Plant Equipment 3 950 200 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 5th, March 2024
Free Download (1 page)

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