SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)

Overview

Company Name	SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	02053176
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

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

Registered Office Address	5 Clarnico Lane E15 2HG London England
Undeliverable Registered Office Address	No

What were the previous names of SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)?

Previous Company Names
Company Name	From	Until
ANYREALM LIMITED	Sep 08, 1986	Sep 08, 1986

What are the latest accounts for SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Jan 16, 2026	Change of details for Bring Energy Services Limited as a person with significant control on Jan 02, 2026	2 pages	PSC05

Jan 16, 2026	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5 Clarnico Lane London E15 2HG on Jan 16, 2026	1 pages	AD01

Jan 16, 2026	Termination of appointment of Steven Hardman as a director on Oct 20, 2025	1 pages	TM01

Jan 15, 2026	Appointment of Steven Hardman as a director on May 20, 2025	2 pages	AP01

Jan 14, 2026	Appointment of Emma Christian as a secretary on May 20, 2025	2 pages	AP03

Jan 14, 2026	Termination of appointment of Richard Burrell as a director on May 02, 2025	1 pages	TM01

Jan 14, 2026	Termination of appointment of James Peter Chiodini as a secretary on May 20, 2025	1 pages	TM02

Jan 13, 2026	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Dec 16, 2025	Appointment of Mr Paul O'neil as a director on Nov 12, 2025	2 pages	AP01

Dec 16, 2025	Appointment of Suzanne Roger-Lund as a director on May 20, 2025	2 pages	AP01

Dec 06, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2025	Full accounts made up to Dec 31, 2023	30 pages	AA

Dec 16, 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 Dec 16, 2024	1 pages	AD01

Nov 25, 2024	Termination of appointment of David William Kyriacos as a director on Nov 21, 2024	1 pages	TM01

Nov 25, 2024	Change of details for Equans Urban Energy Group Limited as a person with significant control on Jan 25, 2024	2 pages	PSC05

Apr 30, 2024	Confirmation statement made on Mar 22, 2024 with updates	4 pages	CS01

Jan 14, 2024	Full accounts made up to Dec 31, 2022	31 pages	AA

Jan 04, 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	1 pages	AD02

Jan 04, 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	1 pages	AD02

Jan 03, 2024	Termination of appointment of James Peter Hamilton Graham as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Appointment of Mr James Peter Chiodini as a secretary on Dec 31, 2023	2 pages	AP03

Jan 03, 2024	Appointment of Mr David William Kyriacos as a director on Dec 31, 2023	2 pages	AP01

Jan 03, 2024	Appointment of Mr Richard Burrell as a director on Dec 31, 2023	2 pages	AP01

Jan 03, 2024	Termination of appointment of Pieter Marie Gustaaf Moens as a secretary on Dec 31, 2023	1 pages	TM02

View All Filings

Who are the officers of SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTIAN, Emma Clarnico Lane E15 2HG London 5 England	May 20, 2025		Secretary	Clarnico Lane E15 2HG London 5 England				344274500001
O'NEIL, Paul Clarnico Lane E15 2HG London 5	Nov 12, 2025		Director	Clarnico Lane E15 2HG London 5	England	British	1970-3	261674760001
RAYMOND, Mark Charles Clarnico Lane E15 2HG London 5 England	Dec 31, 2023		Director	Clarnico Lane E15 2HG London 5 England	United Kingdom	British	1970-6	317630760001
ROGER-LUND, Suzanne Clarnico Lane E15 2HG London 5	May 20, 2025		Director	Clarnico Lane E15 2HG London 5	England	British	1970-2	343536500001
BOOTH, Michael Andrew Wimbushes Finchampstead RG40 4XG Wokingham 16 Berkshire England	Nov 15, 2011	Mar 31, 2014	Secretary	Wimbushes Finchampstead RG40 4XG Wokingham 16 Berkshire England				164590710001
CANDLISH, Nicola Lucas Close Maidenbower RH10 7EY Crawley 78 W Sussex	May 28, 2008	Apr 30, 2010	Secretary	Lucas Close Maidenbower RH10 7EY Crawley 78 W Sussex		British		130856860001
CHIODINI, James Peter 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom	Dec 31, 2023	May 20, 2025	Secretary	84 Eccleston Square SW1V 1PX London Thomas House United Kingdom				317640790001
GREGORY, Sarah Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	May 01, 2015	Jul 15, 2022	Secretary	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England				197299290001
MOENS, Pieter Marie Gustaaf Wilton Road SW1V 1AN London 4th Floor, The Peak United Kingdom	Jul 16, 2022	Dec 31, 2023	Secretary	Wilton Road SW1V 1AN London 4th Floor, The Peak United Kingdom				298436040001
PECK, Geoffrey Michael Kempston Mill Hill TN8 5DQ Edenbridge Kent	Nov 21, 2003	Apr 30, 2010	Secretary	Kempston Mill Hill TN8 5DQ Edenbridge Kent		British		49034530001
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	Sep 30, 1996	Nov 21, 2003	Secretary	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey		British		38346120001
PLEDGER, Roger Anthony 7 Larches Way Crawley Down RH10 4UD Crawley West Sussex		Sep 30, 1996	Secretary	7 Larches Way Crawley Down RH10 4UD Crawley West Sussex		British		51739380001
RAWSON, Paul Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House	Apr 30, 2010	Nov 15, 2011	Secretary	Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House		British		151102600001
TUDOR, Simone Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England	Mar 31, 2014	Jan 05, 2015	Secretary	Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England				186798940001
BLUMBERGER, Richard John Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Dec 16, 2014	Jan 31, 2016	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	England	British	1975-1	137120140004
BONO, Pierre-Charles 19 Bis Rue Du Regard 92380 Garches Hants De Seine France	Nov 24, 1993	Jul 01, 2009	Director	19 Bis Rue Du Regard 92380 Garches Hants De Seine France		French	1948-3	37042730001
BOOTH, Michael Andrew Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England	Nov 24, 2010	Mar 31, 2014	Director	Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England	England	British	1974-9	102365590004
BRENGUES, Fernand 41 Rue Jacoulet 92210 Saint-Cloud Paris	Nov 21, 2003	Jan 24, 2005	Director	41 Rue Jacoulet 92210 Saint-Cloud Paris		French	1947-11	94125820001
BURRELL, Richard 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom	Dec 31, 2023	May 02, 2025	Director	84 Eccleston Square SW1V 1PX London Thomas House United Kingdom	England	British	1966-3	317630060001
DEBATTE, Pierre Vincent 5 Avenue Carnot Sceaux 92330 France	Jan 24, 2005	Sep 25, 2008	Director	5 Avenue Carnot Sceaux 92330 France	France	French	1962-4	103167820001
DERRY, Richard Ironmonger Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House	Apr 30, 2010	Nov 14, 2011	Director	Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House	England	British	1947-3	14160530001
GRAHAM, James Peter Hamilton Wilton Road SW1V 1AN London 4th Floor, The Peak United Kingdom	Aug 05, 2021	Dec 31, 2023	Director	Wilton Road SW1V 1AN London 4th Floor, The Peak United Kingdom	England	British	1986-5	285985120001
HALE, Colin Stephen Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England	Nov 24, 2010	Dec 16, 2014	Director	Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England	United Kingdom	British	1956-11	45974890003
HARDMAN, Steven 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom	May 20, 2025	Oct 20, 2025	Director	84 Eccleston Square SW1V 1PX London Thomas House United Kingdom	United Kingdom	British	1968-5	344320880001
HART, Andrew David Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Jan 01, 2018	Nov 30, 2021	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	United Kingdom	British	1969-6	242250930001
KITCHEN, Lee John Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Jan 01, 2018	Dec 31, 2021	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	England	British	1979-9	242064760001
KYRIACOS, David William Wilton Road SW1V 1AN London 4th Floor, The Peak United Kingdom	Dec 31, 2023	Nov 21, 2024	Director	Wilton Road SW1V 1AN London 4th Floor, The Peak United Kingdom	United Kingdom	British	1976-9	108409090002
LAIDLAW, Paul Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England	Jun 18, 2012	Dec 16, 2014	Director	Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England	England	British	1966-12	172551890001
LALA, Bilal Hashim Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England	Mar 01, 2022	Jun 30, 2023	Director	Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon, England	United Kingdom	British	1963-6	108307370001
MADDOCK, Diana Margaret, Baroness 28 Castle Terrace TD15 1NZ Berwick Upon Tweed Northumberland	Jul 16, 1999	Apr 30, 2010	Director	28 Castle Terrace TD15 1NZ Berwick Upon Tweed Northumberland	United Kingdom	British	1945-5	61192120003
MAILLARD, Charles Jeremie 2 Place Des Moulins FOREIGN Strasbourg France		Dec 31, 2005	Director	2 Place Des Moulins FOREIGN Strasbourg France		French	1934-8	5908790001
PECK, Geoffrey Michael Kempston Mill Hill TN8 5DQ Edenbridge Kent	Nov 21, 2003	Apr 30, 2010	Director	Kempston Mill Hill TN8 5DQ Edenbridge Kent	United Kingdom	British	1952-6	49034530001
PETRIE, Wilfrid John Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House	Apr 30, 2010	Nov 24, 2010	Director	Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House	France	French	1965-10	183879670001
PLANCHOT, Alain Jean-Marie Bis Rue Escudier 92100 Boulogne Billancourt 8 Paris France	Jul 01, 2008	Apr 30, 2010	Director	Bis Rue Escudier 92100 Boulogne Billancourt 8 Paris France	France	French	1953-2	139762950001
PLANCHOT, Alain Jean-Marie Bis Rue Escudier 92100 Boulogne Billancourt 8 Paris France		Nov 22, 2003	Director	Bis Rue Escudier 92100 Boulogne Billancourt 8 Paris France	France	French	1953-2	139762950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Bring Energy Services Limited

Apr 06, 2016

Clarnico Lane

E15 2HG London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04513466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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