GEO HEAT LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Geo Heat Ltd.. The company was founded 8 years ago and was given the registration number 10425099. The firm's registered office is in LINGFIELD. You can find them at Unit 14 Long Acres Park, Newchapel Road, Lingfield, Surrey. This company's SIC code is 35110 - Production of electricity.
Company Information
| Name | : | GEO HEAT LTD. |
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| Company Number | : | 10425099 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 October 2016 |
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| Industry Codes | : | - 35110 - Production of electricity
- 35140 - Trade of electricity
- 36000 - Water collection, treatment and supply
- 42910 - Construction of water projects
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Office Address & Contact
| Registered Address | : | Unit 14 Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom, RH7 6LE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 70, Bem Apo Utca, Onga, Hungary, H3562 | Director | 05 February 2019 | Active |
| 126. Fsz. 1a, Ilosvai Selymes Utca, Budapest, Hungary, 1147 | Director | 13 October 2016 | Active |
| 9/A I. Lph 1. Emelet 4a., Sagi U., Budapest, Hungary, 1173 | Director | 03 December 2018 | Active |
People with Significant Control
| Mr Csaba Gyorgy Kosnyider |
| Notified on | : | 05 February 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | Hungarian |
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| Country of residence | : | Hungary |
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| Address | : | 70, Bem Apo Utca, Onga, Hungary, H3562 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Andras Traub |
| Notified on | : | 04 December 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | Hungarian |
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| Country of residence | : | Hungary |
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| Address | : | 9/A I. Lph. 1. Emelet 4a, Sagi, Budapest, Hungary, 1173 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr. Peter Gyulanczi |
| Notified on | : | 18 October 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | Hungarian |
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| Country of residence | : | England |
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| Address | : | 52., Willingsworth Road., Wednesbury, England, WS10 7NJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ferenc Szilagyi |
| Notified on | : | 13 October 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | Hungarian |
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| Country of residence | : | Hungary |
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| Address | : | 126. Fsz. 1a, Ilosvai Selymes Utca, Budapest, Hungary, 1147 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)