Menna Overview
Here’s a quick overview of GEOGEN LIMITED 👀 — a Redruth, Cornwall based business that started in 2021.
GEOGEN LIMITED
- Company statusactive
- Company No13117607
- Age5 years 10 months Incorporated 6 January 2021
- Officers5
Address
United Downs Industrial Estate, St Day, Redruth, Cornwall, TR16 5HY, United Kingdom
GEOGEN LIMITED is an active company incorporated on 6 January 2021 and based in Redruth, Cornwall, United Kingdom. The company was registered 5 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)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
6 Months Ago on 21 May 2026
Resolution
7 Months Ago on 24 Apr 2026
Memorandum Articles
7 Months Ago on 24 Apr 2026
Confirmation Statement With Updates
9 Months Ago on 03 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Memorandum Articles
5 Years Ago on 22 Nov 2021
Resolution
5 Years Ago on 22 Nov 2021
Capital Name Of Class Of Shares
5 Years Ago on 22 Nov 2021
Capital Allotment Shares
5 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 02 Nov 2021
Resolution
5 Years Ago on 03 Sep 2021
Incorporation Company
5 Years Ago on 06 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLISON, Simon James | secretary | 27 Aug 2025 | |
| CHENG, Andre An-Chun | director | Oct 1987 | 27 Aug 2025 |
| CLAYTON, Matthew Thomas | director | Dec 1975 | 11 Nov 2021 |
| LAW, Ryan | director | Feb 1972 | 06 Jan 2021 |
| VAN LIMBORGH, Jules | director | Aug 1958 | 27 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geothermal Engineering Limited | 06 Jan 2021 |
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Here’s a quick overview of GEOGEN LIMITED 👀 — a Redruth, Cornwall based business that started in 2021.