Menna Overview
Here’s a quick overview of GO GEOTHERMAL LTD 👀 — a Newton Aycliffe based business that started in 2006.
GO GEOTHERMAL LTD
- Company statusactive
- Company No05967652
- Age19 years 9 months Incorporated 16 October 2006
- Officers5
Address
Unit 9 Maple Way, Aycliffe Business Park, Newton Aycliffe, DL5 6BF, England
GO GEOTHERMAL LTD is an active company incorporated on 16 October 2006 and based in Newton Aycliffe, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 22 Sep 2021
Capital Alter Shares Subdivision
4 Years Ago on 13 Sep 2021
Memorandum Articles
4 Years Ago on 04 Sep 2021
Resolution
4 Years Ago on 03 Sep 2021
Resolution
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGSTRÖM, Carl Johan | director | Feb 1973 | 04 Jul 2024 |
| ERLANDSSON, Håkan | director | May 1965 | 26 Aug 2021 |
| HAGLUND, Tomas | director | Jan 1967 | 04 Apr 2024 |
| SOWDEN, Sean David Paul | director | Nov 1970 | 19 Oct 2006 |
| WILLIAMS, Timothy Woodward | director | Aug 1971 | 08 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nibe Industrier Ab | 26 Aug 2021 | |
| Mr Sowden David Paul Sowden | Nov 1970 | 06 Apr 2016 |
| Mr Timothy Woodward Williams | Aug 1971 | 06 Apr 2016 |
Related Companies
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SOWDEN, Sean David Paul are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of GO GEOTHERMAL LTD 👀 — a Newton Aycliffe based business that started in 2006.