Goonhilly Earth Station Limited

Active06896077 Private limited company
Incorporated
5 May 2009 (17 years)
Industry
Satellite telecommunications activities (61300)
Directors
James Joseph Frelk
Thomas Albert Niemeyer
David Laurence Keighley
Owned by
Intuitive Machines, Inc.
Accounts type
Small
Region
South West
Address
Goonhilly Satellite Earth Station
Goonhilly Downs
Helston
TR12 6LQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Reed Smith Corporate Services Limited
Corporate Secretary · Appointed 4 September 2026
Frelk, James Joseph
Director · Appointed 3 August 2026
American
Born October 1960 (66)
Niemeyer, Thomas Albert
Director · Appointed 3 August 2026
American
Born April 1967 (59)
Keighley, David Laurence
Director · Appointed 17 July 2024
British
Born September 1970 (56)
Director · Appointed 1 October 2016
British
Born April 1974 (52)
Trezise, Piran James
Director · Appointed 1 December 2010
British
Born March 1971 (55)
Officer history (11 former)
4 September 2026
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
3 August 2026
Resigned Bijtjes, Remko Peter as Director
3 August 2026
Appointed Frelk, James Joseph as Director
3 August 2026
Appointed Niemeyer, Thomas Albert as Director
3 August 2026
Resigned Jorgensen, Kenn Herskind as Director
3 August 2026
Resigned Jorgensen, Kenn Herskind as Secretary
31 July 2026
Resigned Binding, Andrew Damian Robert as Director
17 July 2024
Appointed Keighley, David Laurence as Director
17 July 2024
Appointed Binding, Andrew Damian Robert as Director
17 July 2024
Appointed Jorgensen, Kenn Herskind as Secretary
7 June 2024
Resigned Jones, Ian Martin as Director
7 June 2024
Resigned Jones, Ian Martin as Secretary
2 May 2022
Appointed Bijtjes, Remko Peter as Director
31 January 2022
Resigned Ziegler, Spencer Wilson as Director
30 September 2021
Resigned Beavon, Susan as Director
29 July 2021
Appointed Ziegler, Spencer Wilson as Director
7 January 2019
Appointed Beavon, Susan as Director
11 May 2018
Resigned Boss, Jonathan Robin as Director
19 October 2017
Resigned Jones, Stephen Brian as Director
12 October 2017
Resigned Faulkes, Martin Charles, Dr as Director
4 April 2017
Appointed Jorgensen, Kenn Herskind as Director
1 October 2016
Appointed Cosby, Matthew as Director
28 August 2015
Appointed Faulkes, Martin Charles, Dr as Director
20 December 2013
Appointed Boss, Jonathan Robin as Director
1 December 2010
Appointed Trezise, Piran James as Director
5 May 2009
Appointed Jones, Stephen Brian as Director
5 May 2009
Appointed Jones, Ian Martin as Secretary
5 May 2009
Appointed Jones, Ian Martin as Director

Ownership 1 active

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

Intuitive Machines, Inc.
Corporate entity · Notified 3 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7292673
Former controllers (2)
3 August 2026
Ceased Goonhilly Holdings Limited — Owns 75–100% of shares
11 May 2018
Ceased Ian Martin Jones — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£834,348
Cash
£619,213
Profit
(£185,295)
Employees
52
Debt Ratio
90%
Current Ratio
1.5x
Return on Equity
-22%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,524,108 £1,430,371 £1,016,185 £834,348
Balance sheet detail
2025202420232021
Fixed Assets£6,248,371£7,137,990£8,024,685£10,125,089
Current Assets£2,220,890£2,344,716£2,398,927£2,179,386
Cash£619,213£193,311£1,313,581£1,454,923
Creditors (< 1 year)£1,456,477£1,024,131£1,365,731£1,943,615
Creditors (> 1 year)£6,178,436£7,442,390£7,627,510£7,836,752
Net Current Assets£764,413£1,320,585£1,033,196£235,771
Net Assets£834,348£1,016,185£1,430,371£2,524,108
Shareholder Funds£834,348£1,016,185£1,430,371£2,524,108

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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