Getech Group PLC

Active02891368 Public limited company
Incorporated
26 January 1994 (32 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Victor González Núñez
Ajay Kumar Kejriwal
Max Henri Marie Paul Brouwers
Controlled by
María José Toro Sánchez
Accounts type
Group
Region
Yorkshire
Address
Nicholson House Elmete Hall
Elmete Lane
Leeds
LS8 2LJ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

González Núñez, Victor
Director · Appointed 27 October 2026
Spanish
Born December 1974 (51)
Kejriwal, Ajay Kumar
Director · Appointed 24 August 2026
British
Born February 1970 (56)
Brouwers, Max Henri Marie Paul
Director · Appointed 20 August 2025
Dutch
Born September 1973 (53)
Director · Appointed 20 August 2025
British
Born March 1979 (47)
Brown, Simon James
Secretary · Appointed 7 May 2025
Director · Appointed 22 July 2021
British
Born February 1984 (42)
Director · Appointed 28 February 2018
British
Born November 1969
Officer history (24 former)
27 October 2026
Appointed González Núñez, Victor as Director
27 October 2026
Resigned Covington, Michael Paul as Director
24 August 2026
Appointed Kejriwal, Ajay Kumar as Director
21 August 2026
Resigned Levett, Alyson Margaret as Director
20 August 2025
Appointed Brouwers, Max Henri Marie Paul as Director
20 August 2025
Appointed Brown, Simon James as Director
7 May 2025
Resigned Cantrill, Patrick Simon as Secretary
7 May 2025
Appointed Brown, Simon James as Secretary
23 January 2025
Resigned Bennett, Richard Antony as Director
31 October 2024
Resigned Darbyshire, Andrew Liam as Director
4 June 2024
Appointed Levett, Alyson Margaret as Director
31 March 2024
Resigned Paton, Stuart Mcnicol, Dr as Director
21 March 2023
Appointed Cantrill, Patrick Simon as Secretary
21 March 2023
Resigned Darbyshire, Andrew Liam as Secretary
28 February 2023
Resigned Copus, Jonathan Michael, Dr as Director
22 July 2021
Appointed Parker, Emma Jane as Director
21 July 2021
Resigned Flavell, Christopher Hugh as Director
30 June 2021
Resigned Fielding, Alison Margaret, Dr as Director
13 May 2021
Appointed Covington, Michael Paul as Director
28 January 2021
Resigned Stephens, Peter Francis Howard as Director
28 January 2021
Appointed Bennett, Richard Antony as Director
28 February 2018
Appointed Darbyshire, Andrew Liam as Director
28 February 2018
Appointed Jepps, Christopher Paul as Director
28 February 2018
Resigned Edwards, William Huw as Director
31 January 2017
Resigned Markwick, Paul John, Dr as Director
31 December 2016
Resigned Carey, Paul, Professor as Director
2 August 2016
Appointed Copus, Jonathan Michael, Dr as Director
31 July 2016
Resigned Wolfson, Raymond as Director
8 December 2015
Resigned Glass, Colin as Director
8 December 2015
Appointed Darbyshire, Andrew Liam as Secretary
8 December 2015
Resigned Glass, Colin as Secretary
10 November 2015
Appointed Flavell, Christopher Hugh as Director
7 April 2015
Appointed Edwards, William Huw as Director
20 December 2013
Resigned Fairhead, James Derek, Professor as Director
1 August 2012
Appointed Carey, Paul, Professor as Director
31 July 2012
Resigned Somerton, Ian as Director
31 January 2012
Resigned Roberts, David Gwyn, Professor as Director
27 April 2011
Appointed Paton, Stuart Mcnicol, Dr as Director
25 October 2010
Appointed Fielding, Alison Margaret, Dr as Director
25 October 2010
Resigned Tavner, Charles Alexander as Director
4 September 2008
Appointed Tavner, Charles Alexander as Director
20 September 2007
Appointed Markwick, Paul John, Dr as Director
20 September 2007
Resigned Green, Christopher Mark, Dr as Director
22 September 2005
Appointed Roberts, David Gwyn, Professor as Director
6 September 2005
Appointed Stephens, Peter Francis Howard as Director
5 October 2000
Appointed Glass, Colin as Director
5 October 2000
Appointed Glass, Colin as Secretary
5 October 2000
Resigned Smith, Malcolm Albert as Secretary
5 October 2000
Appointed Somerton, Ian as Director
5 October 2000
Appointed Green, Christopher Mark, Dr as Director
1 March 2000
Resigned Williams, Ederyn, Dr as Director
26 January 1994
Appointed Williams, Ederyn, Dr as Director
26 January 1994
Appointed Smith, Malcolm Albert as Secretary
26 January 1994
Appointed Fairhead, James Derek, Professor as Director
26 January 1994
Appointed Wolfson, Raymond as Director

Ownership 1 active

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

María José Toro Sánchez
Individual · Notified 28 July 2026
Holds 25–50% of voting rights
Spanish
Born August 1962 (64)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Getech Group PLC This company
Ercl Limited Owns 75–100% of shares
Exprodat Consulting Limited Owns 75–100% of shares
Getech Hydrogen Limited Owns 75–100% of shares
Hymaroc Limited Owns 25–50% of shares
Getech Minerals Limited Owns 75–100% of shares
H2 Green Ltd Owns 75–100% of shares

What Getech Group say about themselves

“We help unlock the Earth’s subsurface potential, locating the essential energy and mineral resources needed for the world to decarbonise. We do this using AI-driven analytics, extensive GIS capabilities and market leading geoscience data.”

— from getech.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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