SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
4TH FLOOR, THE PEAK, WILTON ROAD, LONDON SW1V 1AN- Active
- Private Limited Company
- Company No. 02053176
- Last Updated: 01 Mar 2024
Company Profile
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) was incorporated on Monday, September 8, 1986 as a Private Limited Company with registered address in LONDON. SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 38 years 1 month and 25 days.
| Name | SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) |
|---|---|
| Company number | 02053176 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, THE PEAK WILTON ROAD LONDON SW1V 1AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equans Urban Energy Group Limited Q10 Quorum Business Park, Benton Lane, NE12 8BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) | 08 Sep 1986 |