BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED
LONDON

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Company number 08329698
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 100 BROMPTON ROAD, LONDON, SW3 1ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Appointment of Mr John Richard Mapplebeck as a director on 30 April 2017; Termination of appointment of Erich Becker as a director on 30 April 2017. The most likely internet sites of BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED are www.bavariangeothermalenergygroup.co.uk, and www.bavarian-geothermal-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bavarian Geothermal Energy Group Limited is a Private Limited Company. The company registration number is 08329698. Bavarian Geothermal Energy Group Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Bavarian Geothermal Energy Group Limited is 100 Brompton Road London Sw3 1er. . MAPPLEBECK, John Richard is a Director of the company. RESTA, Massimo Fedele Nicola is a Director of the company. STAHL, Lutz Karl is a Director of the company. Secretary EVERITT, Helen Louise has been resigned. Secretary GREENFIELD, James William has been resigned. Director BECKER, Erich, Dr has been resigned. Director BOOTH, Matthew James Spencer has been resigned. Director CAMPBELL, Colin has been resigned. Director ROURKE, Jonathan Lachlan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MAPPLEBECK, John Richard
Appointed Date: 30 April 2017
82 years old
Director
RESTA, Massimo Fedele Nicola
Appointed Date: 25 July 2013
52 years old
Director
STAHL, Lutz Karl
Appointed Date: 13 December 2012
64 years old

Resigned Directors

Secretary
EVERITT, Helen Louise
Resigned: 25 July 2013
Appointed Date: 13 December 2012
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 13 December 2012
Director
BECKER, Erich, Dr
Resigned: 30 April 2017
Appointed Date: 25 July 2013
52 years old
Director
BOOTH, Matthew James Spencer
Resigned: 25 July 2013
Appointed Date: 13 December 2012
53 years old
Director
CAMPBELL, Colin
Resigned: 06 July 2016
Appointed Date: 25 July 2013
59 years old
Director
ROURKE, Jonathan Lachlan
Resigned: 25 July 2013
Appointed Date: 13 December 2012
68 years old

Persons With Significant Control

Thermos Lux S.À R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
05 May 2017
Appointment of Mr John Richard Mapplebeck as a director on 30 April 2017
05 May 2017
Termination of appointment of Erich Becker as a director on 30 April 2017
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Termination of appointment of Colin Campbell as a director on 6 July 2016
...
... and 16 more events
08 Feb 2013
Statement of capital following an allotment of shares on 22 January 2013
  • EUR 189,055
08 Feb 2013
Statement of capital following an allotment of shares on 22 January 2013
  • EUR 82,520
  • GBP 106,535
17 Jan 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
27 Dec 2012
Statement of capital following an allotment of shares on 18 December 2012
  • EUR 156,535.00
13 Dec 2012
Incorporation

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