Southampton Geothermal Heating Company Limited(The)

02053176

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CLARNICO LANE, LONDON, E15 2HG

Incorporated 08/09/1986

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

35130

Distribution of electricity

35140

Trade of electricity

35300

Steam and air conditioning supply

Officers

Mr Mark Charles Raymond

director · Since 31/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Suzanne Roger-Lund

director · Since 20/05/2025

BRITISH · ENGLAND · Age 56

Mr Paul O'Neil

director · Since 12/11/2025

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Persons with Significant Control

Bring Energy Services Limited

75–100% shares

75–100% votes

Appoint directors

5, Clarnico Lane, London, E15 2HG

Reg: 04513466 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/10/2008Registered 15/11/2008Satisfied 07/12/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2000Registered 14/06/2000Satisfied 09/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/1997Registered 23/12/1997Satisfied 09/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/1997Registered 23/12/1997Satisfied 09/11/2011