Founded in 2016, Geosight, classified under reg no. 10285639 is an active company. Currently registered at 1b The Meadows Dean Hill Park SP5 1EZ, Salisbury the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-07-31. Since 2016-07-22 Geosight Ltd is no longer carrying the name Terramare.
At the moment there are 4 directors in the the company, namely Douglas F., Eric B. and John H. and others. In addition one secretary - John M. - is with the firm. Currenlty, the company lists one former director, whose name is Kirsten G. and who left the the company on 25 August 2023. In addition, there is one former secretary - Kirsten G. who worked with the the company until 25 August 2023.
| Office Address | 1b The Meadows Dean Hill Park |
| Office Address2 | West Dean |
| Town | Salisbury |
| Post code | SP5 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 10285639 |
| Date of Incorporation | Tue, 19th Jul 2016 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 24 November 2023
Position: Secretary
Appointed: 25 August 2023
Position: Director
Appointed: 25 August 2023
Position: Director
Appointed: 25 August 2023
Position: Director
Appointed: 19 July 2016
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Oeg Renewables Group Limited from Portland, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kirsten G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brian G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Oeg Renewables Group Limited
Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | 14687560 |
| Notified on | 25 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kirsten G.
| Notified on | 7 July 2018 |
| Ceased on | 25 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian G.
| Notified on | 19 July 2016 |
| Ceased on | 25 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Terramare | July 22, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 8 770 | 5 183 | 46 634 | 91 315 | 185 092 | 67 245 | 312 167 |
| Current Assets | 21 897 | 39 947 | 122 013 | 208 242 | 268 439 | 224 671 | 623 926 |
| Debtors | 11 627 | 34 764 | 75 379 | 116 927 | 83 347 | 157 426 | 311 759 |
| Net Assets Liabilities | 578 | 10 858 | 74 688 | 70 805 | 43 574 | 145 146 | 358 027 |
| Other Debtors | 7 132 | 1 377 | 1 745 | 4 798 | 23 935 | 142 263 | |
| Property Plant Equipment | 16 150 | 71 637 | 96 708 | 131 575 | 196 109 | 261 080 | 344 624 |
| Total Inventories | 1 500 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 355 | 19 159 | 38 634 | 72 626 | 134 276 | 167 815 | 286 997 |
| Average Number Employees During Period | 2 | 2 | 6 | 5 | 8 | 11 | 18 |
| Consideration Received For Shares Issued Specific Share Issue | 1 | ||||||
| Creditors | 37 469 | 5 345 | 2 672 | 100 000 | 145 000 | 95 561 | 172 332 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 297 | 10 955 | 50 953 | ||||
| Disposals Property Plant Equipment | 5 917 | 33 463 | 122 300 | 8 500 | |||
| Finance Lease Liabilities Present Value Total | 5 345 | 2 672 | 124 352 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 355 | 14 804 | 21 772 | 44 947 | 61 650 | 84 492 | 119 182 |
| Net Current Assets Liabilities | -15 572 | -55 434 | -19 348 | 64 229 | 29 726 | 29 232 | 251 214 |
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 50 | 50 | 50 | 50 |
| Number Shares Issued Specific Share Issue | 100 | ||||||
| Other Creditors | 32 285 | 87 659 | 120 866 | 93 115 | 200 350 | 92 139 | 7 317 |
| Other Taxation Social Security Payable | 2 204 | 1 534 | 12 860 | 20 588 | 15 256 | 6 909 | 152 798 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Property Plant Equipment Gross Cost | 20 505 | 90 796 | 135 342 | 204 201 | 330 385 | 428 895 | 631 621 |
| Total Additions Including From Business Combinations Property Plant Equipment | 20 505 | 70 291 | 50 463 | 102 322 | 126 184 | 220 810 | 211 226 |
| Total Assets Less Current Liabilities | 578 | 16 203 | 77 360 | 195 804 | 225 835 | 290 312 | 595 838 |
| Trade Creditors Trade Payables | 2 980 | 3 515 | 4 962 | 30 310 | 18 107 | 54 422 | 99 870 |
| Trade Debtors Trade Receivables | 11 627 | 27 632 | 74 002 | 115 182 | 78 549 | 133 491 | 169 496 |
| Amounts Owed To Group Undertakings | 36 478 | ||||||
| Bank Borrowings Overdrafts | 100 000 | 145 000 | 95 561 | 47 980 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 24 999 | 37 261 | 49 605 | 65 479 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2024-08-31 to 2023-12-31 filed on: 5th, March 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy