General information

Name:

Geogen Ltd

Office Address:

United Downs Industrial Estate St Day TR16 5HY Redruth

Number: 13117607

Incorporation date: 2021-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Redruth registered with number: 13117607. This company was established in the year 2021. The main office of this company is situated at United Downs Industrial Estate St Day. The post code for this location is TR16 5HY. Founded as Geotricity, the firm used the business name until 2021-09-03, when it was replaced by Geogen Limited. The enterprise's registered with SIC code 42220, that means Construction of utility projects for electricity and telecommunications. Geogen Ltd released its account information for the financial period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was filed on Thursday 5th January 2023.

The data obtained detailing this specific company's executives shows us there are three directors: Matthew C., David B. and Ryan L. who were appointed on 2021-11-11, 2021-01-06.

  • Previous company's names
  • Geogen Limited 2021-09-03
  • Geotricity Limited 2021-01-06

Financial data based on annual reports

Company staff

Matthew C.

Role: Director

Appointed: 11 November 2021

Latest update: 28 April 2024

David B.

Role: Director

Appointed: 06 January 2021

Latest update: 28 April 2024

Ryan L.

Role: Director

Appointed: 06 January 2021

Latest update: 28 April 2024

People with significant control

The companies that control this firm are: Geothermal Engineering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redruth at St Day, TR16 5HY, Cornwall and was registered as a PSC under the registration number 06663174.

Geothermal Engineering Limited
Address: United Downs Industrial Estate St Day, Redruth, Cornwall, TR16 5HY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06663174
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-06
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates January 5, 2024 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
3
Company Age

Closest Companies - by postcode