Company information:
Southampton Geothermal Heating Company Limited(The) (No: 02053176)
Address: 4TH FLOOR, THE PEAK, WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
Status: Active
Incorporated: 09-Aug-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 35130 - Distribution of electricity
Current Director: RICHARD BURRELL ( DOB: Mar-1966 From: Dec-2023 )
Current Director: DAVID WILLIAM KYRIACOS ( DOB: Sep-1976 From: Dec-2023 )
Current Director: DAVID WILLIAM KYRIACOS ( DOB: Sep-1976 From: Dec-2023 )
Current Director: MARK CHARLES RAYMOND ( DOB: Jun-1970 From: Dec-2023 )
Current Secretary: JAMES PETER CHIODINI ( From: Dec-2023 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Dec-2014 To: Jan-2016 )
Resigned Director: PIERRE-CHARLES BONO ( DOB: Mar-1948 From: Nov-1993 To: Jul-2009 )
Resigned Director: MICHAEL ANDREW BOOTH ( DOB: Sep-1974 From: Nov-2010 To: Mar-2014 )
Resigned Director: FERNAND BRENGUES ( DOB: Nov-1947 From: Nov-2003 To: Jan-2005 )
Resigned Director: PIERRE VINCENT DEBATTE ( DOB: Apr-1962 From: Jan-2005 To: Sep-2008 )
Resigned Director: RICHARD IRONMONGER DERRY ( DOB: Mar-1947 From: Apr-2010 To: Nov-2011 )
Resigned Director: JAMES PETER HAMILTON GRAHAM ( DOB: May-1986 From: Aug-2021 To: Dec-2023 )
Resigned Director: COLIN STEPHEN HALE ( DOB: Nov-1956 From: Nov-2010 To: Dec-2014 )
Resigned Director: ANDREW DAVID HART ( DOB: Jun-1969 From: Jan-2018 To: Nov-2021 )
Resigned Director: LEE JOHN KITCHEN ( DOB: Sep-1979 From: Jan-2018 To: Dec-2021 )
Resigned Director: PAUL LAIDLAW ( DOB: Dec-1966 From: Jun-2012 To: Dec-2014 )
Resigned Director: BILAL HASHIM LALA ( DOB: Jun-1963 From: Mar-2022 To: Jun-2023 )
Resigned Director: DIANA MARGARET MADDOCK ( DOB: May-1945 From: Jul-1999 To: Apr-2010 )
Resigned Director: CHARLES JEREMIE MAILLARD ( DOB: Aug-1934 From: Mar-1991 To: Dec-2005 )
Resigned Director: GEOFFREY MICHAEL PECK ( DOB: Jun-1952 From: Nov-2003 To: Apr-2010 )
Resigned Director: WILFRID JOHN PETRIE ( DOB: Oct-1965 From: Apr-2010 To: Nov-2010 )
Resigned Director: ALAIN JEAN-MARIE PLANCHOT ( DOB: Feb-1953 From: Jul-2008 To: Apr-2010 )
Resigned Director: GARY PROCTOR ( DOB: Sep-1966 From: Jan-2016 To: Jan-2018 )
Resigned Director: PAUL EDWIN RAWSON ( DOB: Jun-1975 From: Apr-2010 To: Jul-2013 )
Resigned Director: PAUL EDWIN RAWSON ( DOB: Jun-1975 From: Dec-2014 To: Jan-2018 )
Resigned Director: DAVID ANTHONY SHERIDAN ( DOB: Dec-1962 From: Jan-2018 To: Sep-2018 )
Resigned Director: MICHAEL DENIS SMITH ( DOB: Mar-1946 From: Apr-2006 To: Dec-2014 )
Resigned Director: LUKE MARTYN THOMAS ( DOB: Mar-1977 From: Jun-2012 To: Dec-2014 )
Resigned Director: STEPHEN BORLAND THOMSON ( DOB: Jan-1925 From: Mar-1991 To: Jul-1991 )
Resigned Director: PHILIPPE TORDEUX ( DOB: Sep-1959 From: Sep-1994 To: Oct-1996 )
Resigned Director: BEN WATTS ( DOB: Dec-1974 From: Jun-2012 To: Sep-2014 )
Resigned Director: BENJAMIN WATTS ( DOB: Dec-1974 From: Jun-2012 To: Sep-2014 )
Resigned Director: SIMON MARK WOODWARD ( DOB: Jul-1966 From: Nov-2003 To: Jun-2014 )
Resigned Secretary: MICHAEL ANDREW BOOTH ( From: Nov-2011 To: Mar-2014 )
Resigned Secretary: NICOLA CANDLISH ( DOB: Aug-1976 From: May-2008 To: Apr-2010 )
Resigned Secretary: SARAH GREGORY ( From: May-2015 To: Jul-2022 )
Resigned Secretary: PIETER MARIE GUSTAAF MOENS ( From: Jul-2022 To: Dec-2023 )
Resigned Secretary: GEOFFREY MICHAEL PECK ( DOB: Jun-1952 From: Nov-2003 To: Apr-2010 )
Resigned Secretary: DAVID IAN PENNINGTON ( DOB: Nov-1943 From: Sep-1996 To: Nov-2003 )
Resigned Secretary: ROGER ANTHONY PLEDGER ( DOB: Nov-1943 From: Mar-1991 To: Sep-1996 )
Resigned Secretary: PAUL RAWSON ( From: Apr-2010 To: Nov-2011 )
Resigned Secretary: SIMONE TUDOR ( From: Mar-2014 To: Jan-2015 )
Persons of Significant Control:
Equans Urban Energy Group Limited, First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)