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Southampton Geothermal Heating Company Limited(The)

Southampton Geothermal Heating Company Limited(The) is an active company incorporated on 8 September 1986 with the registered office located in London, Greater London. Southampton Geothermal Heating Company Limited(The) was registered 39 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
02053176
Private limited company
Age
39 years
Incorporated 8 September 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 March 2025 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 27 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (27 days ago)
Contact
Address
5 Clarnico Lane
London
E15 2HG
England
Address changed on 16 Jan 2026 (11 days ago)
Previous address was Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Feb 1970
Bring Energy Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Charles Raymond and Paul O'Neil are mutual people.
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Mark Charles Raymond and Paul O'Neil are mutual people.
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Bloomsbury Heat & Power Limited
Mark Charles Raymond and Paul O'Neil are mutual people.
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Bring Energy Services Limited
Mark Charles Raymond and Paul O'Neil are mutual people.
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Leicester District Energy Company Limited
Mark Charles Raymond and Paul O'Neil are mutual people.
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Birmingham District Energy Company Limited
Mark Charles Raymond and Paul O'Neil are mutual people.
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East London Energy Limited
Mark Charles Raymond and Paul O'Neil are mutual people.
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Coventry District Energy Company Limited
Mark Charles Raymond and Paul O'Neil are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£409K
Increased by £409K (%)
Turnover
£10.61M
Increased by £635K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£13.86M
Decreased by £828K (-6%)
Total Liabilities
-£11.43M
Decreased by £930K (-8%)
Net Assets
£2.43M
Increased by £102K (+4%)
Debt Ratio (%)
82%
Decreased by 1.68% (-2%)
Latest Activity
Registered Address Changed
11 Days Ago on 16 Jan 2026
Confirmation Submitted
14 Days Ago on 13 Jan 2026
Bring Energy Services Limited (PSC) Details Changed
25 Days Ago on 2 Jan 2026
Mr Paul O'neil Appointed
2 Months Ago on 12 Nov 2025
Steven Hardman Resigned
3 Months Ago on 20 Oct 2025
Steven Hardman Appointed
8 Months Ago on 20 May 2025
Emma Christian Appointed
8 Months Ago on 20 May 2025
James Peter Chiodini Resigned
8 Months Ago on 20 May 2025
Suzanne Roger-Lund Appointed
8 Months Ago on 20 May 2025
Richard Burrell Resigned
9 Months Ago on 2 May 2025
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Documents
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5 Clarnico Lane London E15 2HG on 16 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Steven Hardman as a director on 20 October 2025
Submitted on 16 Jan 2026
Change of details for Bring Energy Services Limited as a person with significant control on 2 January 2026
Submitted on 16 Jan 2026
Appointment of Steven Hardman as a director on 20 May 2025
Submitted on 15 Jan 2026
Termination of appointment of Richard Burrell as a director on 2 May 2025
Submitted on 14 Jan 2026
Appointment of Emma Christian as a secretary on 20 May 2025
Submitted on 14 Jan 2026
Termination of appointment of James Peter Chiodini as a secretary on 20 May 2025
Submitted on 14 Jan 2026
Confirmation statement made on 22 March 2025 with no updates
Submitted on 13 Jan 2026
Appointment of Mr Paul O'neil as a director on 12 November 2025
Submitted on 16 Dec 2025
Appointment of Suzanne Roger-Lund as a director on 20 May 2025
Submitted on 16 Dec 2025
Repayment History
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