This company is commonly known as Geoenergy Design Ltd. The company was founded 3 years ago and was given the registration number 12730092. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | GEOENERGY DESIGN LTD |
|---|---|---|
| Company Number | : | 12730092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Upper High Street, Thame, England, OX9 3EZ | Director | 31 August 2022 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Director | 31 August 2022 | Active |
| 30 Upper High Street, Thame, England, OX9 3EZ | Director | 31 March 2022 | Active |
| 30 Upper High Street, Thame, England, OX9 3EZ | Director | 08 July 2020 | Active |
| 30 Upper High Street, Thame, England, OX9 3EZ | Director | 18 October 2021 | Active |
| Mr Neil Alistair Lawson | ||
| Notified on | : | 31 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Upper High Street, Thame, England, OX9 3EZ |
| Nature of control | : |
|
| Mr Mindaugas Petrulis | ||
| Notified on | : | 18 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 30 Upper High Street, Thame, England, OX9 3EZ |
| Nature of control | : |
|
| Mrs Susan Jane Lawson | ||
| Notified on | : | 08 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30 Upper High Street, Thame, England, OX9 3EZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-25 | Capital | Capital allotment shares. | Download |
| 2023-08-25 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-25 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-25 | Resolution | Resolution. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Capital | Capital name of class of shares. | Download |
| 2022-10-26 | Resolution | Resolution. | Download |
| 2022-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-25 | Capital | Capital allotment shares. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
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