Bedrock Geothermal Ltd

Active14427261 Private limited company
Incorporated
18 October 2022 (4 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Environmental consulting activities (74901)
Owned by
Augusta Irene Charlotte Grand
Thomas Henry Grand
Accounts type
Micro entity
Region
South East
Address
30 St. Giles
Oxford
OX1 3LE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born December 1990 (35)
Director · Appointed 31 July 2025
British
Born August 1968 (58)
Director · Appointed 31 July 2025
British
Born November 1967
Newcombe, Paul Charles
Director · Appointed 31 July 2025
British
Born August 1963 (63)
Director · Appointed 18 October 2022
British
Born December 1974 (51)

Ownership 2 active

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

Individual · Notified 26 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Individual · Notified 18 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)

Holdings 1

Companies where Bedrock Geothermal Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£27,300)
Employees
5

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 2025 (£14,790) (£23,461) (£27,300)
Balance sheet detail
202520242023
Fixed Assets£73,567
Current Assets£15,778£339£7,009
Creditors (> 1 year)£114,845£21,999£19,999
Net Assets(£27,300)(£23,461)(£14,790)
Shareholder Funds(£27,300)(£23,461)(£14,790)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates17 October 2026
30 July 2026Micro company accounts31 October 2025
20 February 2026Memorandum and Articles of Association
20 February 2026Sub-division of shares
11 February 2026Resolutions
Show all recent filings

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