SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

02053176

Incorporation date

08/09/1986

Size

Full

Classification

Distribution of electricity (35.13 - SIC 2007);Trade of electricity (35.14 - SIC 2007);Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

28/05/2026

Termination of appointment of Emma Christian as a secretary on 2026-05-28

View PDF (1 pages)

13/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

08/04/2026

Register(s) moved to registered office address 5 Clarnico Lane London E15 2HG

View PDF (1 pages)

16/01/2026

Registered office address changed from , Thomas House 84 Eccleston Square, London, SW1V 1PX, United Kingdom to 5 Clarnico Lane London E15 2HG on 2026-01-16

View PDF (1 pages)

16/01/2026

Termination of appointment of Steven Hardman as a director on 2025-10-20

View PDF (1 pages)

16/01/2026

Change of details for Bring Energy Services Limited as a person with significant control on 2026-01-02

View PDF (2 pages)

15/01/2026

Appointment of Steven Hardman as a director on 2025-05-20

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14/01/2026

Termination of appointment of James Peter Chiodini as a secretary on 2025-05-20

View PDF (1 pages)

14/01/2026

Termination of appointment of Richard Burrell as a director on 2025-05-02

View PDF (1 pages)

14/01/2026

Appointment of Emma Christian as a secretary on 2025-05-20

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

16/12/2025

Appointment of Suzanne Roger-Lund as a director on 2025-05-20

View PDF (2 pages)

16/12/2025

Appointment of Mr Paul O'neil as a director on 2025-11-12

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06/12/2025

Compulsory strike-off action has been discontinued

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02/12/2025

First Gazette notice for compulsory strike-off

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07/08/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

16/12/2024

Registered office address changed from , 4th Floor, the Peak Wilton Road, London, SW1V 1AN, United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 2024-12-16

View PDF (1 pages)

25/11/2024

Change of details for Equans Urban Energy Group Limited as a person with significant control on 2024-01-25

View PDF (2 pages)

25/11/2024

Termination of appointment of David William Kyriacos as a director on 2024-11-21

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

14/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

04/01/2024

Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG

View PDF (1 pages)

04/01/2024

Register inspection address has been changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG

View PDF (1 pages)

03/01/2024

Registered office address changed from , First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU, England to Thomas House 84 Eccleston Square London SW1V 1PX on 2024-01-03

View PDF (1 pages)

03/01/2024

Termination of appointment of Pieter Marie Gustaaf Moens as a secretary on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Mr David William Kyriacos as a director on 2023-12-31

View PDF (2 pages)

03/01/2024

Appointment of Mr Mark Raymond as a director on 2023-12-31

View PDF (2 pages)

03/01/2024

Appointment of Mr James Peter Chiodini as a secretary on 2023-12-31

View PDF (2 pages)

03/01/2024

Termination of appointment of James Peter Hamilton Graham as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Mr Richard Burrell as a director on 2023-12-31

View PDF (2 pages)

16/11/2023

Change of details for Equans Urban Energy Group Limited as a person with significant control on 2022-10-12

View PDF (2 pages)

05/07/2023

Termination of appointment of Bilal Hashim Lala as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

28/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

11/10/2022

Registered office address changed from , Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8EX, England to Thomas House 84 Eccleston Square London SW1V 1PX on 2022-10-11

View PDF (1 pages)

05/05/2015

Registered office address changed from , Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA to Thomas House 84 Eccleston Square London SW1V 1PX on 2015-05-05

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05/05/2015

View PDF (1 pages)

10/04/2014

Registered office address changed from , C/O Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England on 2014-04-10

View PDF (1 pages)

16/03/2012

Registered office address changed from , C/O Kate Cummins, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England on 2012-03-16

View PDF (1 pages)

15/03/2011

Registered office address changed from , Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England on 2011-03-15

View PDF (1 pages)

08/05/2010

Registered office address changed from , Garrett House Manor Royal, Crawley, West Sussex, RH10 9UT, United Kingdom on 2010-05-08

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19/04/2010

Registered office address changed from , Garrett House, Manor Royal, Crawley, West Sussex, RH10 2PY on 2010-04-19

View PDF (1 pages)

16/05/2000

Registered office changed on 16/05/00 from:\pelham house, broadfield barton broadfield, crawley, west sussex RH11 9BY

View PDF (1 pages)

05/08/1996

Registered office changed on 05/08/96 from:\4 london wall buildings, blomfield street, london, EC2M 5NT

View PDF (1 pages)

25/05/1995

Registered office changed on 25/05/95 from:\22 st andrew street, london, EC4A 3AN

View PDF (1 pages)

30/09/1986

Registered office changed on 30/09/86 from:\124-128 city road, london, EC1V 2NJ

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/03/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)

SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) is an(a) Active company incorporated on 08/09/1986 with the registered office located at 5 Clarnico Lane, London E15 2HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)?

SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) is currently Active. It was registered on 08/09/1986 .

Where is SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) located?

SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) is registered at 5 Clarnico Lane, London E15 2HG.

What does SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) do?

SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)?

The latest filing was on 28/05/2026: Termination of appointment of Emma Christian as a secretary on 2026-05-28.