Geon Energy Limited, Redruth
Geon Energy Limited is a private limited company. Situated at United Downs Industrial Estate, St Day, Redruth TR16 5HY, the aforementioned 9 years old enterprise was incorporated on 2014-11-25 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).3 directors can be found in the company: Matthew F. (appointed on 31 July 2015), Ryan L. (appointed on 25 November 2014), David B. (appointed on 25 November 2014).
| About | |
|---|---|
| Name: Geon Energy Limited | |
| Number: 09325908 | |
| Incorporation date: 2014-11-25 | |
| End of financial year: 31 March |
| Address: |
United Downs Industrial Estate St Day Redruth TR16 5HY |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Geothermal Engineering Limited
6 April 2016
| Address | United Downs Industrial Park St. Day, Redruth, TR16 5HY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 06663174 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Arup Ventures Limited
6 April 2016
| Address | 13 Fitzroy Street, London, W1T 4BQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 4212232 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 280,000 | - | 56,722 | 12,017 | 12,017 | 6,860 | 5,520 | 5,520 |
| Fixed Assets | 1,104,616 | 828,462 | 552,308 | 276,154 | - | - | - | - |
| Total Assets Less Current Liabilities | 1,384,616 | 1,038,462 | 699,950 | 353,691 | 7,537 | 4,060 | 5,520 | 5,520 |
| Intangible Fixed Assets | 1,104,616 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,384,616 | 1,038,462 | - | - | - | - | - | - |
The due date for Geon Energy Limited confirmation statement filing is 2023-12-09. The last confirmation statement was submitted on 2022-11-25. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Geothermal Engineering Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at St. Day, TR16 5HY Redruth. Arup Ventures Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Fitzroy Street, W1T 4BQ London.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 24th, January 2023 | accounts |
Free Download
(8 pages)
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