Southampton Geothermal Heating Company Limited(the)

Active02053176 Private limited company
Incorporated
8 September 1986 (40 years)
Industry
Distribution of electricity (35130)
Trade of electricity (35140)
Steam and air conditioning supply (35300)
Directors
Suzanne Roger-Lund
Owned by
Accounts type
Medium
Region
Greater London
Address
5 Clarnico Lane
London
E15 2HG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Ali, Yasmin
Secretary · Appointed 26 August 2026
Director · Appointed 12 November 2025
Also at Bring Energy Services Limited, Bloomsbury Heat & Power Limited, Bring Energy Group Limited · more companies
British
Born March 1970 (56)
Roger-Lund, Suzanne
Director · Appointed 20 May 2025
British
Born February 1970 (56)
Director · Appointed 31 December 2023
Also at Bring Energy Services Limited, Bloomsbury Heat & Power Limited, East London Energy Limited · more companies
British
Born June 1970 (56)
Officer history (42 former)
26 August 2026
Appointed Ali, Yasmin as Secretary
28 May 2026
Resigned Christian, Emma as Secretary
12 November 2025
Appointed O'Neil, Paul as Director
20 October 2025
Resigned Hardman, Steven as Director
20 May 2025
Appointed Roger-Lund, Suzanne as Director
20 May 2025
Appointed Hardman, Steven as Director
20 May 2025
Appointed Christian, Emma as Secretary
20 May 2025
Resigned Chiodini, James Peter as Secretary
2 May 2025
Resigned Burrell, Richard as Director
21 November 2024
Resigned Kyriacos, David William as Director
31 December 2023
Appointed Chiodini, James Peter as Secretary
31 December 2023
Appointed Burrell, Richard as Director
31 December 2023
Appointed Raymond, Mark Charles as Director
31 December 2023
Appointed Kyriacos, David William as Director
31 December 2023
Resigned Graham, James Peter Hamilton as Director
31 December 2023
Resigned Moens, Pieter Marie Gustaaf as Secretary
30 June 2023
Resigned Lala, Bilal Hashim as Director
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
1 March 2022
Appointed Lala, Bilal Hashim as Director
31 December 2021
Resigned Kitchen, Lee John as Director
30 November 2021
Resigned Hart, Andrew David as Director
5 August 2021
Appointed Graham, James Peter Hamilton as Director
30 September 2018
Resigned Sheridan, David Anthony as Director
9 January 2018
Resigned Proctor, Gary as Director
9 January 2018
Resigned Rawson, Paul Edwin as Director
1 January 2018
Appointed Sheridan, David Anthony as Director
1 January 2018
Appointed Hart, Andrew David as Director
1 January 2018
Appointed Kitchen, Lee John as Director
31 January 2016
Resigned Blumberger, Richard John as Director
1 January 2016
Appointed Proctor, Gary as Director
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
16 December 2014
Appointed Blumberger, Richard John as Director
16 December 2014
Appointed Rawson, Paul Edwin as Director
16 December 2014
Resigned Smith, Michael Denis as Director
16 December 2014
Resigned Hale, Colin Stephen as Director
16 December 2014
Resigned Laidlaw, Paul as Director
16 December 2014
Resigned Thomas, Luke Martyn as Director
9 September 2014
Resigned Watts, Benjamin as Director
30 June 2014
Resigned Woodward, Simon Mark as Director
31 March 2014
Resigned Booth, Michael Andrew as Secretary
31 March 2014
Resigned Booth, Michael Andrew as Director
31 March 2014
Appointed Tudor, Simone as Secretary
18 July 2013
Resigned Rawson, Paul Edwin as Director
18 June 2012
Appointed Thomas, Luke Martyn as Director
18 June 2012
Appointed Laidlaw, Paul as Director
18 June 2012
Appointed Watts, Benjamin as Director
15 November 2011
Appointed Booth, Michael Andrew as Secretary
15 November 2011
Resigned Rawson, Paul as Secretary
14 November 2011
Resigned Derry, Richard Ironmonger as Director
24 November 2010
Appointed Booth, Michael Andrew as Director
24 November 2010
Appointed Hale, Colin Stephen as Director
24 November 2010
Resigned Petrie, Wilfrid John as Director
30 April 2010
Appointed Rawson, Paul Edwin as Director
30 April 2010
30 April 2010
Resigned Planchot, Alain Jean-Marie as Director
30 April 2010
Resigned Peck, Geoffrey Michael as Director
30 April 2010
Resigned Candlish, Nicola as Secretary
30 April 2010
Appointed Petrie, Wilfrid John as Director
30 April 2010
Appointed Rawson, Paul as Secretary
30 April 2010
Appointed Derry, Richard Ironmonger as Director
30 April 2010
Resigned Peck, Geoffrey Michael as Secretary
1 July 2009
Resigned Bono, Pierre-Charles as Director
25 September 2008
Resigned Debatte, Pierre Vincent as Director
1 July 2008
Appointed Planchot, Alain Jean-Marie as Director
28 May 2008
Appointed Candlish, Nicola as Secretary
1 April 2006
Appointed Smith, Michael Denis as Director
31 December 2005
Resigned Maillard, Charles Jeremie as Director
24 January 2005
Appointed Debatte, Pierre Vincent as Director
24 January 2005
Resigned Brengues, Fernand as Director
22 November 2003
Resigned Planchot, Alain Jean-Marie as Director
21 November 2003
Appointed Peck, Geoffrey Michael as Secretary
21 November 2003
Appointed Woodward, Simon Mark as Director
21 November 2003
Resigned Pennington, David Ian as Secretary
21 November 2003
Appointed Peck, Geoffrey Michael as Director
21 November 2003
Appointed Brengues, Fernand as Director
16 July 1999
Appointed Maddock, Diana Margaret, Baroness as Director
23 October 1996
Resigned Tordeux, Philippe as Director
30 September 1996
Appointed Pennington, David Ian as Secretary
30 September 1996
Resigned Pledger, Roger Anthony as Secretary
15 September 1994
Appointed Tordeux, Philippe as Director
24 November 1993
Appointed Bono, Pierre-Charles as Director
8 July 1991
Resigned Thomson, Stephen Borland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04513466

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
(£4,678,000)
Cash
£993,000
Turnover
£7,953,000
Profit Before Tax
(£7,945,000)
Current Ratio
0.6x
Profit Margin
-100%
Balance sheet detail
2024
Current Assets£7,081,000
Cash£993,000
Creditors (< 1 year)£11,759,000
Net Current Assets(£4,678,000)
Net Assets(£4,678,000)
Shareholder Funds(£4,678,000)
Turnover£7,953,000
Cost of Sales£7,533,000
Gross Profit£420,000
Admin Expenses£1,439,000
Operating Profit(£7,945,000)
Profit Before Tax(£7,945,000)
Tax(£838,000)
Profit for Period(£7,107,000)

Filings 231

DateDescriptionMade Up ToPagesPDF
12 October 2026Memorandum and Articles of Association
12 October 2026Resolutions
3 September 2026Appointment of a secretary
22 July 2026Accounts for a medium company31 December 2024
28 May 2026Termination of appointment of a secretary
Show all 231 filings

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