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Geoenergy Ltd, FK15 0NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GEOENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geoenergy Ltd. The company was founded 6 years ago and was given the registration number SC591777. The firm's registered office is in DUNBLANE. You can find them at 39 Kellie Wynd, , Dunblane, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:GEOENERGY LTD
Company Number:SC591777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.
  • 35110 - Production of electricity
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:39 Kellie Wynd, Dunblane, Scotland, FK15 0NR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Kellie Wynd, Dunblane, Scotland, FK15 0NR

Director21 October 2020Active
39, Kellie Wynd, Dunblane, Scotland, FK15 0NR

Director31 March 2018Active
18, London Road, Glasgow, Scotland, G1 5NB

Director19 March 2018Active
39, Kellie Wynd, Dunblane, Scotland, FK15 0NR

Director04 October 2020Active

People with Significant Control

Mr Jamea Caughey
Notified on:15 May 2024
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:41b, East Kilbride Road, Glasgow, United Kingdom, G73 5DU
Nature of control:
  • Significant influence or control
Mr Struan Richard Johnston
Notified on:21 October 2020
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:41b, East Kilbride Road, Glasgow, United Kingdom, G73 5DU
Nature of control:
  • Significant influence or control
Mr James Hamilton Stewart Pearson
Notified on:04 October 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:39, Kellie Wynd, Dunblane, Scotland, FK15 0NR
Nature of control:
  • Significant influence or control
Mr Aaron Douglas Manuhuia King
Notified on:19 March 2018
Status:Active
Date of birth:September 1978
Nationality:New Zealander
Country of residence:United Kingdom
Address:41b, East Kilbride Road, Glasgow, United Kingdom, G73 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Paul Thomas Dougan
Notified on:19 March 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:18, London Road, Glasgow, Scotland, G1 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Environmental Energy Investments (Scotland) Limited
Notified on:19 March 2018
Status:Active
Country of residence:United Kingdom
Address:'The Signal Box', 5 Appin Lane, Edinburgh, United Kingdom, EH14 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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