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Geoenergy Ltd

Geoenergy Ltd is a dissolved company incorporated on 19 March 2018 with the registered office located in Glasgow, Lanarkshire. Geoenergy Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
SC591777
Private limited company
Scottish Company
Age
7 years
Incorporated 19 March 2018
Size
Unreported
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
41b East Kilbride Road
Glasgow
G73 5DU
United Kingdom
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was 39 Kellie Wynd Dunblane FK15 0NR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1967
Director • Drilling And Mining Consultant • New Zealander • Lives in Australia • Born in Sep 1978
Mr Jamea Caughey
PSC • British • Lives in Scotland • Born in Sep 1967
Shareholders, PSCs & Group Structure
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James Caughey is a mutual person.
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James Caughey is a mutual person.
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Solaris Biolabs Ltd
James Caughey is a mutual person.
Active
Air Blair Ltd
James Caughey is a mutual person.
Active
Low Carbon Developments Limited
James Caughey is a mutual person.
Active
Cavu Caledonia Ltd
James Caughey is a mutual person.
Active
Horizon Mining Group Limited
Aaron Douglas Manuhuia King is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£126K
Increased by £126K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 10 (+500%)
Total Assets
£35.87M
Increased by £7.65M (+27%)
Total Liabilities
£0
Same as previous period
Net Assets
£35.87M
Increased by £7.65M (+27%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Months Ago on 1 Jul 2025
Compulsory Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Aaron Douglas Manuhuia King Resigned
1 Year 3 Months Ago on 7 Jun 2024
Aaron Douglas Manuhuia King (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Jamea Caughey (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Struan Richard Johnston Resigned
1 Year 8 Months Ago on 18 Dec 2023
Struan Richard Johnston (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 24 Dec 2024
Notification of Jamea Caughey as a person with significant control on 15 May 2024
Submitted on 10 Jun 2024
Cessation of Aaron Douglas Manuhuia King as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Aaron Douglas Manuhuia King as a director on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Mr James Caughey as a director on 18 December 2023
Submitted on 15 May 2024
Cessation of Struan Richard Johnston as a person with significant control on 18 December 2023
Submitted on 15 May 2024
Registered office address changed from 39 Kellie Wynd Dunblane FK15 0NR Scotland to 41B East Kilbride Road Glasgow G73 5DU on 15 May 2024
Submitted on 15 May 2024
Repayment History
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