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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)

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