SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
BENTON LANE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX
Company number 02053176
Status Active
Incorporation Date 8 September 1986
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EX
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 35140 - Trade of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) are www.southamptongeothermalheatingcompany.co.uk, and www.southampton-geothermal-heating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Geothermal Heating Company Limited The is a Private Limited Company. The company registration number is 02053176. Southampton Geothermal Heating Company Limited The has been working since 08 September 1986. The present status of the company is Active. The registered address of Southampton Geothermal Heating Company Limited The is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne England Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. PROCTOR, Gary is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary BOOTH, Michael Andrew has been resigned. Secretary CANDLISH, Nicola has been resigned. Secretary PECK, Geoffrey Michael has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary PLEDGER, Roger Anthony has been resigned. Secretary RAWSON, Paul has been resigned. Secretary TUDOR, Simone has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BONO, Pierre-Charles has been resigned. Director BOOTH, Michael Andrew has been resigned. Director BRENGUES, Fernand has been resigned. Director DEBATTE, Pierre Vincent has been resigned. Director DERRY, Richard Ironmonger has been resigned. Director HALE, Colin Stephen has been resigned. Director LAIDLAW, Paul has been resigned. Director MADDOCK, Diana Margaret, Baroness has been resigned. Director MAILLARD, Charles Jeremie has been resigned. Director PECK, Geoffrey Michael has been resigned. Director PETRIE, Wilfrid John has been resigned. Director PLANCHOT, Alain Jean-Marie has been resigned. Director PLANCHOT, Alain Jean-Marie has been resigned. Director RAWSON, Paul Edwin has been resigned. Director SMITH, Michael Denis has been resigned. Director THOMAS, Luke Martyn has been resigned. Director THOMSON, Stephen Borland has been resigned. Director TORDEUX, Philippe has been resigned. Director WATTS, Ben has been resigned. Director WOODWARD, Simon Mark has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
PROCTOR, Gary
Appointed Date: 01 January 2016
59 years old
Director
RAWSON, Paul Edwin
Appointed Date: 16 December 2014
50 years old

Resigned Directors

Secretary
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 15 November 2011
Secretary
CANDLISH, Nicola
Resigned: 30 April 2010
Appointed Date: 28 May 2008
Secretary
PECK, Geoffrey Michael
Resigned: 30 April 2010
Appointed Date: 21 November 2003
Secretary
PENNINGTON, David Ian
Resigned: 21 November 2003
Appointed Date: 30 September 1996
Secretary
PLEDGER, Roger Anthony
Resigned: 30 September 1996
Secretary
RAWSON, Paul
Resigned: 15 November 2011
Appointed Date: 30 April 2010
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 31 March 2014
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 16 December 2014
51 years old
Director
BONO, Pierre-Charles
Resigned: 01 July 2009
Appointed Date: 24 November 1993
77 years old
Director
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 24 November 2010
51 years old
Director
BRENGUES, Fernand
Resigned: 24 January 2005
Appointed Date: 21 November 2003
78 years old
Director
DEBATTE, Pierre Vincent
Resigned: 25 September 2008
Appointed Date: 24 January 2005
63 years old
Director
DERRY, Richard Ironmonger
Resigned: 14 November 2011
Appointed Date: 30 April 2010
78 years old
Director
HALE, Colin Stephen
Resigned: 16 December 2014
Appointed Date: 24 November 2010
69 years old
Director
LAIDLAW, Paul
Resigned: 16 December 2014
Appointed Date: 18 June 2012
59 years old
Director
MADDOCK, Diana Margaret, Baroness
Resigned: 30 April 2010
Appointed Date: 16 July 1999
80 years old
Director
MAILLARD, Charles Jeremie
Resigned: 31 December 2005
91 years old
Director
PECK, Geoffrey Michael
Resigned: 30 April 2010
Appointed Date: 21 November 2003
73 years old
Director
PETRIE, Wilfrid John
Resigned: 24 November 2010
Appointed Date: 30 April 2010
60 years old
Director
PLANCHOT, Alain Jean-Marie
Resigned: 30 April 2010
Appointed Date: 01 July 2008
72 years old
Director
PLANCHOT, Alain Jean-Marie
Resigned: 22 November 2003
72 years old
Director
RAWSON, Paul Edwin
Resigned: 18 July 2013
Appointed Date: 30 April 2010
50 years old
Director
SMITH, Michael Denis
Resigned: 16 December 2014
Appointed Date: 01 April 2006
79 years old
Director
THOMAS, Luke Martyn
Resigned: 16 December 2014
Appointed Date: 18 June 2012
48 years old
Director
THOMSON, Stephen Borland
Resigned: 08 July 1991
101 years old
Director
TORDEUX, Philippe
Resigned: 23 October 1996
Appointed Date: 15 September 1994
66 years old
Director
WATTS, Ben
Resigned: 09 September 2014
Appointed Date: 18 June 2012
51 years old
Director
WOODWARD, Simon Mark
Resigned: 30 June 2014
Appointed Date: 21 November 2003
59 years old

Persons With Significant Control

Engie Urban Energy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000,000
03 Feb 2016
Appointment of Mr Gary Proctor as a director on 1 January 2016
...
... and 150 more events
30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1986
Registered office changed on 30/09/86 from: 124-128 city road london EC1V 2NJ
23 Sep 1986
Company name changed anyrealm LIMITED\certificate issued on 23/09/86
08 Sep 1986
Certificate of Incorporation
08 Sep 1986
Incorporation

SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) Charges

30 October 2008
Deed of charge over deposit
Delivered: 15 November 2008
Status: Satisfied on 7 December 2011
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge its entire right, title and…
31 May 2000
Chattel mortgage
Delivered: 14 June 2000
Status: Satisfied on 9 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 wartsila 150 sg gas fired reciprocating engines.
19 December 1997
Assignment
Delivered: 23 December 1997
Status: Satisfied on 9 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights, titles, benefits and interests in respect…
19 December 1997
Debenture
Delivered: 23 December 1997
Status: Satisfied on 9 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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