STRADA GEOTHERMAL (UK) LTD

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STRADA GEOTHERMAL (UK) LTD

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Key Data

Status

Active

Company No.

07025143

Incorporation date

21/09/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Westons Point House Westons Point, Turks Lane, Whitcliff, Poole, Dorset BH14 8EWCopy
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Latest events (Record since 21/09/2009)
dot icon24/09/2025
Termination of appointment of Lesley Muddiman as a director on 2025-09-24
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon28/10/2024
Certificate of change of name
dot icon30/09/2024
Amended total exemption full accounts made up to 2023-12-31
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/06/2024
Termination of appointment of Charles Sidney Parkinson as a director on 2024-06-17
dot icon26/06/2024
Appointment of 17/6/2024 as a director on 2024-06-17
dot icon26/06/2024
Termination of appointment of 17/6/2024 as a director on 2024-06-17
dot icon26/06/2024
Appointment of Black Gold Developments (Uk) Ltd as a director on 2024-06-17
dot icon04/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon01/06/2024
Director's details changed for Mr Julian Leigh Jone on 2024-06-01
dot icon28/03/2024
Appointment of Mr Julian Leigh Jone as a director on 2024-03-27
dot icon28/03/2024
Appointment of Miss Lesley Muddiman as a director on 2024-03-27
dot icon27/11/2023
Termination of appointment of Richard Thomas Blashill as a director on 2023-11-27
dot icon14/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon11/04/2023
Termination of appointment of Julian Leigh Jones as a director on 2023-04-05
dot icon11/04/2023
Cessation of Julian Leigh Jones as a person with significant control on 2023-04-05
dot icon11/04/2023
Notification of Black Gold Developments Ltd as a person with significant control on 2023-04-05
dot icon23/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon03/01/2022
Appointment of Mr Charles Sidney Parkinson as a director on 2022-01-01
dot icon01/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon26/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with updates
dot icon18/05/2020
Appointment of Mr Richard Thomas Blashill as a director on 2020-05-18
dot icon05/05/2020
Resolutions
dot icon09/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/10/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon30/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/10/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/09/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon27/04/2017
Appointment of Miss Lesley Muddiman as a secretary on 2017-04-27
dot icon05/04/2017
Termination of appointment of Lesley Muddiman as a secretary on 2017-04-05
dot icon08/03/2017
Registered office address changed from Westons Point House Westons Point, Turks Lane Whitecliff Poole Dorset BH14 8EW England to Westons Point House Westons Point, Turks Lane Whitcliff Poole Dorset BH14 8EW on 2017-03-08
dot icon08/03/2017
Registered office address changed from Weston Point House Turks Lane Whitecliffe Poole Dorset BH14 8EW England to Westons Point House Westons Point, Turks Lane Whitecliff Poole Dorset BH14 8EW on 2017-03-08
dot icon07/03/2017
Resolutions
dot icon06/03/2017
Registered office address changed from 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH to Weston Point House Turks Lane Whitecliffe Poole Dorset BH14 8EW on 2017-03-06
dot icon24/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon12/10/2015
Registered office address changed from C/O Accounts on Time Ltd Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ to 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH on 2015-10-12
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/06/2015
Appointment of Mr Julian Leigh Jones as a director on 2015-06-08
dot icon08/06/2015
Termination of appointment of Stanley Reginald Jones as a director on 2015-06-08
dot icon17/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/07/2014
Appointment of Mr Stanley Reginald Jones as a director on 2014-01-01
dot icon24/04/2014
Registered office address changed from C/O Accounts on Time Ltd Basepoint Business Centre Unit 36 Aviation Park West Enterprise Close Christchurch Dorset BH23 6NX on 2014-04-24
dot icon06/01/2014
Termination of appointment of Darren Brunt as a director
dot icon21/11/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon07/08/2013
Previous accounting period shortened from 2013-09-30 to 2012-12-31
dot icon23/07/2013
Accounts for a small company made up to 2012-09-30
dot icon09/07/2013
Previous accounting period shortened from 2012-12-31 to 2012-09-30
dot icon28/06/2013
Previous accounting period extended from 2012-09-30 to 2012-12-31
dot icon11/06/2013
Registered office address changed from C/O Accounts on Time Ltd Basepoint Business Centre Unit 36 Aviation Park West, Enterprise Close Christchurch Dorset BH23 6NX England on 2013-06-11
dot icon11/06/2013
Registered office address changed from Hurn View House Chapelgate Bournemouth International Airport Christchurch Dorset BH23 6NW on 2013-06-11
dot icon10/06/2013
Appointment of Miss Lesley Muddiman as a secretary
dot icon10/06/2013
Appointment of Mr Darren Christopher Brunt as a director
dot icon10/06/2013
Termination of appointment of Stanley Jones as a director
dot icon10/06/2013
Termination of appointment of James Wilson as a director
dot icon10/06/2013
Termination of appointment of James Wilson as a secretary
dot icon19/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon04/07/2012
Accounts for a small company made up to 2011-09-30
dot icon01/02/2012
Certificate of change of name
dot icon16/11/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon16/11/2011
Secretary's details changed for James Neil Wilson on 2011-09-21
dot icon16/11/2011
Director's details changed for Mr Stanley Reginald Jones on 2011-09-21
dot icon16/11/2011
Director's details changed for Mr James Neil Wilson on 2011-09-21
dot icon08/04/2011
Accounts for a small company made up to 2010-09-30
dot icon02/12/2010
Appointment of James Neil Wilson as a secretary
dot icon01/12/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon21/09/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon+4.61 % *

* during past year

Cash in Bank

£384,797.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
25.78K
-
0.00
367.83K
-
2022
1
23.50K
-
0.00
384.80K
-
2022
1
23.50K
-
0.00
384.80K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

23.50K £Descended-8.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

384.80K £Ascended4.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLACK GOLD DEVELOPMENTS (UK) LTD
Corporate Director
17/06/2024 - 17/06/2024
1
BLACK GOLD DEVELOPMENTS (UK) LTD
Corporate Director
17/06/2024 - Present
1
Jones, Julian Leigh
Director
08/06/2015 - 05/04/2023
11
Blashill, Richard Thomas
Director
18/05/2020 - 27/11/2023
4
Parkinson, Charles Sidney
Director
01/01/2022 - 17/06/2024
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About STRADA GEOTHERMAL (UK) LTD

STRADA GEOTHERMAL (UK) LTD is an(a) Active company incorporated on 21/09/2009 with the registered office located at Westons Point House Westons Point, Turks Lane, Whitcliff, Poole, Dorset BH14 8EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of STRADA GEOTHERMAL (UK) LTD?

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STRADA GEOTHERMAL (UK) LTD is currently Active. It was registered on 21/09/2009 .

Where is STRADA GEOTHERMAL (UK) LTD located?

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STRADA GEOTHERMAL (UK) LTD is registered at Westons Point House Westons Point, Turks Lane, Whitcliff, Poole, Dorset BH14 8EW.

What does STRADA GEOTHERMAL (UK) LTD do?

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STRADA GEOTHERMAL (UK) LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does STRADA GEOTHERMAL (UK) LTD have?

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STRADA GEOTHERMAL (UK) LTD had 1 employees in 2022.

What is the latest filing for STRADA GEOTHERMAL (UK) LTD?

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The latest filing was on 24/09/2025: Termination of appointment of Lesley Muddiman as a director on 2025-09-24.