GEOENERGY LTD
39 KELLIE WYND, DUNBLANE FK15 0NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC591777
- Last Updated: 01 Mar 2024
Company Profile
GEOENERGY LTD was incorporated on Monday, March 19, 2018 as a Private Limited Company with registered address in DUNBLANE. GEOENERGY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 26 days.
| Name | GEOENERGY LTD |
|---|---|
| Company number | SC591777 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 KELLIE WYND DUNBLANE FK15 0NR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Struan Richard Johnston Nationality: British |
Dates: Wednesday, October 21, 2020 - present
significant influence or control
|
| Mr James Hamilton Stewart Pearson Nationality: British |
Dates: Sunday, October 4, 2020 - Saturday, December 9, 2023
significant influence or control
|
| Dr Paul Thomas Dougan Nationality: British |
Dates: Monday, March 19, 2018 - Wednesday, April 8, 2020
ownership of shares 25 to 50 percent
|
| Mr Aaron Douglas Manuhuia King Nationality: New Zealander |
Dates: Monday, March 19, 2018 - present
ownership of shares 25 to 50 percent
|
| Environmental Energy Investments (Scotland) Limited 5 Appin Lane, EH14 1JL |
Dates: Monday, March 19, 2018 - Monday, March 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEOENERGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEOENERGY LTD | 19 Mar 2018 |