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Geothermal Engineering Limited

Geothermal Engineering Limited is an active company incorporated on 4 August 2008 with the registered office located in Redruth, Cornwall. Geothermal Engineering Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06663174
Private limited company
Age
17 years
Incorporated 4 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
United Downs Industrial Estate
St Day
Redruth
Cornwall
TR16 5HY
England
Same address for the past 5 years
Telephone
01326218955
Email
Available in Endole App
People
Officers
9
Shareholders
7
Controllers (PSC)
2
Director • Engineer • British • Lives in England • Born in Feb 1972
Director • Dutch • Lives in England • Born in Aug 1958
Director • Finance Director • British • Lives in England • Born in Aug 1965
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Geogen Limited
David Vernon Bridgland, Mr Ryan Law, and 2 more are mutual people.
Active
United Downs Lithium Limited
David Vernon Bridgland, Mr Ryan Law, and 2 more are mutual people.
Active
Penhallow Geothermal Limited
David Vernon Bridgland, Mr Ryan Law, and 2 more are mutual people.
Active
Manhay Geothermal Limited
David Vernon Bridgland, Mr Ryan Law, and 2 more are mutual people.
Active
United Downs Geothermal Limited
Mr Ryan Law, Jules Van Limborgh, and 1 more are mutual people.
Active
Blues Match Limited
Susan Mary Kennington and Mr Ryan Law are mutual people.
Active
Geon Energy Limited
David Vernon Bridgland and Mr Ryan Law are mutual people.
Active
Thrive Renewables (HL) Limited
Matthew Thomas Clayton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.74K
Decreased by £549.6K (-95%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£3.67M
Decreased by £541.28K (-13%)
Total Liabilities
-£6.83M
Increased by £593.37K (+10%)
Net Assets
-£3.16M
Decreased by £1.13M (+56%)
Debt Ratio (%)
186%
Increased by 38.06% (+26%)
Latest Activity
Thrive Renewables Plc (PSC) Appointed
2 Months Ago on 27 Aug 2025
Cx Geothermal Ltd (PSC) Appointed
2 Months Ago on 27 Aug 2025
Ryan Law (PSC) Resigned
2 Months Ago on 27 Aug 2025
Simon James Ellison Appointed
2 Months Ago on 27 Aug 2025
Susan Mary Kennington Resigned
2 Months Ago on 27 Aug 2025
Antony John Wilson Resigned
2 Months Ago on 27 Aug 2025
David Poe Resigned
2 Months Ago on 27 Aug 2025
David Vernon Bridgland Resigned
2 Months Ago on 27 Aug 2025
Mr Matthew Thomas Clayton Appointed
2 Months Ago on 27 Aug 2025
Andre an-Chun Cheng Appointed
2 Months Ago on 27 Aug 2025
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Documents
Resolutions
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2025
Change of share class name or designation
Submitted on 12 Sep 2025
Change of share class name or designation
Submitted on 12 Sep 2025
Cessation of Ryan Law as a person with significant control on 27 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Matthew Thomas Clayton as a director on 27 August 2025
Submitted on 10 Sep 2025
Notification of Cx Geothermal Ltd as a person with significant control on 27 August 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 10 Sep 2025
Repayment History
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