Southampton Geothermal Heating Company Limited(The)

Company Name	Southampton Geothermal Heating Company Limited(The)
Company Status	Active
Company Number	02053176
Category	Private Limited Company
Incorporation Date	8 September 1986(37 years, 8 months ago)
Previous Name	Anyrealm Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity
SIC 35140	Trade of electricity
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Mark Charles Raymond
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(37 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak Wilton Road London SW1V 1AN

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(37 years, 4 months after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak Wilton Road London SW1V 1AN

Director Name	Mr Richard Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(37 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak Wilton Road London SW1V 1AN

Secretary Name	Mr James Peter Chiodini
Status	Current
Appointed	31 December 2023(37 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	4th Floor, The Peak Wilton Road London SW1V 1AN

Director Name	Mr Charles Jeremie Maillard
Date of Birth	August 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1991(4 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2005)
Role	General Manager
Correspondence Address	2 Place Des Moulins Strasbourg Foreign

Director Name	Mr Alain Jean-Marie Planchot
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1991(4 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 November 2003)
Role	General Manager
Country of Residence	France
Correspondence Address	8 Bis Rue Escudier Boulogne Billancourt Paris 92100

Secretary Name	Roger Anthony Pledger
Nationality	British
Status	Resigned
Appointed	15 March 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	7 Larches Way Crawley Down Crawley West Sussex RH10 4UD

Director Name	Pierre-Charles Bono
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1993(7 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 July 2009)
Role	Director And President
Correspondence Address	19 Bis Rue Du Regard 92380 Garches Hants De Seine France

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	30 September 1996(10 years after company formation)
Appointment Duration	7 years, 1 month (resigned 21 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Baroness Diana Margaret Maddock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(12 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2010)
Role	Working Peer
Country of Residence	United Kingdom
Correspondence Address	28 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NZ Scotland

Director Name	Fernand Brengues
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2003(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	41 Rue Jacoulet Saint-Cloud Paris 92210

Director Name	Mr Geoffrey Michael Peck
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2003(17 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2010)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Kempston Mill Hill Edenbridge Kent TN8 5DQ

Secretary Name	Mr Geoffrey Michael Peck
Nationality	English
Status	Resigned
Appointed	21 November 2003(17 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2010)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Kempston Mill Hill Edenbridge Kent TN8 5DQ

Director Name	Pierre Vincent Debatte
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2005(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Avenue Carnot Sceaux 92330 France

Secretary Name	Nicola Candlish
Nationality	British
Status	Resigned
Appointed	28 May 2008(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2010)
Role	Finance Manager
Correspondence Address	78 Lucas Close Maidenbower Crawley W Sussex RH10 7EY

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(23 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2010(23 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 November 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Richard Ironmonger Derry
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Secretary Name	Paul Rawson
Nationality	British
Status	Resigned
Appointed	30 April 2010(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2011)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(24 years, 2 months after company formation)
Appointment Duration	4 years (resigned 16 December 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Mr Michael Andrew Booth
Status	Resigned
Appointed	15 November 2011(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Paul Laidlaw
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(25 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(27 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(28 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(28 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Gary Proctor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(29 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr David Anthony Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(31 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Andrew David Hart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(31 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Lee John Kitchen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(31 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr James Peter Hamilton Graham
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, The Peak Wilton Road London SW1V 1AN

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Resigned
Appointed	16 July 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	4th Floor, The Peak Wilton Road London SW1V 1AN

Contact

Website	cofely-gdfsuez.co.uk

Location

Registered Address	4th Floor, The Peak Wilton Road London SW1V 1AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £1	Cofely District Energy Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,260,000
Gross Profit	£839,000
Net Worth	£3,186,000
Cash	£311,000
Current Liabilities	£5,764,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

30 October 2008	Delivered on: 15 November 2008 Satisfied on: 7 December 2011 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge its entire right, title and interest (both present and future) in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit. Fully Satisfied
31 May 2000	Delivered on: 14 June 2000 Satisfied on: 9 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 wartsila 150 sg gas fired reciprocating engines. Fully Satisfied
19 December 1997	Delivered on: 23 December 1997 Satisfied on: 9 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility agreement dated 19TH december 1997. Particulars: All the rights, titles, benefits and interests in respect of the assigned documents and all monies book and other debts and revenues. Fully Satisfied
19 December 1997	Delivered on: 23 December 1997 Satisfied on: 9 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 January 2021	Full accounts made up to 31 December 2019 (29 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 December 2018 (31 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (27 pages)
1 October 2018	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018 (1 page)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr Andrew David Hart as a director on 1 January 2018 (2 pages)
19 January 2018	Appointment of Mr Andrew David Hart as a director on 1 January 2018 (2 pages)
15 January 2018	Appointment of Mr David Anthony Sheridan as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page)
15 January 2018	Appointment of Mr Lee Kitchen as a director on 1 January 2018 (2 pages)
15 January 2018	Appointment of Mr Lee Kitchen as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Gary Proctor as a director on 9 January 2018 (1 page)
15 January 2018	Appointment of Mr David Anthony Sheridan as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page)
15 January 2018	Termination of appointment of Gary Proctor as a director on 9 January 2018 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (25 pages)
27 September 2017	Full accounts made up to 31 December 2016 (25 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000,000 (5 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000,000 (5 pages)
3 February 2016	Appointment of Mr Gary Proctor as a director on 1 January 2016 (2 pages)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Mr Gary Proctor as a director on 1 January 2016 (2 pages)
11 December 2015	Full accounts made up to 31 December 2014 (18 pages)
11 December 2015	Full accounts made up to 31 December 2014 (18 pages)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
5 May 2015	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
13 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000,000 (4 pages)
13 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000,000 (4 pages)
29 January 2015	Full accounts made up to 31 December 2013 (19 pages)
29 January 2015	Full accounts made up to 31 December 2013 (19 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
17 December 2014	Termination of appointment of Paul Laidlaw as a director on 16 December 2014 (1 page)
17 December 2014	Appointment of Mr Paul Edwin Rawson as a director on 16 December 2014 (2 pages)
17 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
17 December 2014	Termination of appointment of Michael Denis Smith as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Luke Martyn Thomas as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
17 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
17 December 2014	Termination of appointment of Paul Laidlaw as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Michael Denis Smith as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Luke Martyn Thomas as a director on 16 December 2014 (1 page)
17 December 2014	Appointment of Mr Paul Edwin Rawson as a director on 16 December 2014 (2 pages)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
30 June 2014	Termination of appointment of Simon Woodward as a director (1 page)
30 June 2014	Termination of appointment of Simon Woodward as a director (1 page)
14 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,000 (7 pages)
14 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,000 (7 pages)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
3 December 2013	Full accounts made up to 31 December 2012 (18 pages)
3 December 2013	Full accounts made up to 31 December 2012 (18 pages)
6 August 2013	Termination of appointment of Paul Rawson as a director (1 page)
6 August 2013	Termination of appointment of Paul Rawson as a director (1 page)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
6 February 2013	Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
6 February 2013	Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Appointment of Mr Paul Laidlaw as a director (2 pages)
3 October 2012	Appointment of Mr Paul Laidlaw as a director (2 pages)
2 October 2012	Appointment of Mr Benjamin Watts as a director (2 pages)
2 October 2012	Appointment of Mr Benjamin Watts as a director (2 pages)
1 October 2012	Appointment of Mr Luke Martyn Thomas as a director (2 pages)
1 October 2012	Appointment of Mr Luke Martyn Thomas as a director (2 pages)
6 September 2012	Section 519 (2 pages)
6 September 2012	Section 519 (2 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 16 March 2012 (1 page)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
12 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
5 December 2011	Full accounts made up to 31 December 2010 (18 pages)
5 December 2011	Full accounts made up to 31 December 2010 (18 pages)
29 November 2011	Termination of appointment of Richard Derry as a director (1 page)
29 November 2011	Termination of appointment of Richard Derry as a director (1 page)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 November 2011	Appointment of Mr Michael Andrew Booth as a secretary (2 pages)
15 November 2011	Termination of appointment of Paul Rawson as a secretary (1 page)
15 November 2011	Appointment of Mr Michael Andrew Booth as a secretary (2 pages)
15 November 2011	Termination of appointment of Paul Rawson as a secretary (1 page)
15 March 2011	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 15 March 2011 (1 page)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
25 February 2011	Section 519 (1 page)
25 February 2011	Section 519 (1 page)
10 January 2011	Appointment of Mr Michael Andrew Booth as a director (2 pages)
10 January 2011	Termination of appointment of Wilfrid Petrie as a director (1 page)
10 January 2011	Termination of appointment of Wilfrid Petrie as a director (1 page)
10 January 2011	Appointment of Mr Colin Stephen Hale as a director (2 pages)
10 January 2011	Appointment of Mr Colin Stephen Hale as a director (2 pages)
10 January 2011	Appointment of Mr Michael Andrew Booth as a director (2 pages)
24 November 2010	Full accounts made up to 28 February 2010 (18 pages)
24 November 2010	Full accounts made up to 28 February 2010 (18 pages)
17 May 2010	Appointment of Paul Rawson as a director (3 pages)
17 May 2010	Appointment of Paul Rawson as a director (3 pages)
10 May 2010	Appointment of Wilfrid Petrie as a director (3 pages)
10 May 2010	Appointment of Mr Richard Ironmonger Derry as a director (3 pages)
10 May 2010	Appointment of Paul Rawson as a secretary (3 pages)
10 May 2010	Appointment of Mr Richard Ironmonger Derry as a director (3 pages)
10 May 2010	Appointment of Paul Rawson as a secretary (3 pages)
10 May 2010	Appointment of Wilfrid Petrie as a director (3 pages)
8 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010 (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
8 May 2010	Termination of appointment of Nicola Candlish as a secretary (1 page)
8 May 2010	Termination of appointment of Nicola Candlish as a secretary (1 page)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010 (1 page)
8 May 2010	Termination of appointment of Diana Maddock as a director (1 page)
8 May 2010	Termination of appointment of Alain Planchot as a director (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010	Termination of appointment of Alain Planchot as a director (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010 (1 page)
8 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 May 2010	Termination of appointment of Diana Maddock as a director (1 page)
19 April 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 2PY on 19 April 2010 (1 page)
19 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 2PY on 19 April 2010 (1 page)
19 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
23 July 2009	Director appointed alain jean-marie planchot (2 pages)
23 July 2009	Director appointed alain jean-marie planchot (2 pages)
8 July 2009	Appointment terminated director pierre-charles bono (1 page)
8 July 2009	Appointment terminated director pierre-charles bono (1 page)
23 June 2009	Full accounts made up to 28 February 2009 (15 pages)
23 June 2009	Full accounts made up to 28 February 2009 (15 pages)
1 April 2009	Return made up to 15/03/09; full list of members (5 pages)
1 April 2009	Return made up to 15/03/09; full list of members (5 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
23 October 2008	Appointment terminated director pierre debatte (1 page)
23 October 2008	Appointment terminated director pierre debatte (1 page)
14 July 2008	Full accounts made up to 29 February 2008 (15 pages)
14 July 2008	Full accounts made up to 29 February 2008 (15 pages)
3 June 2008	Secretary appointed nicola candlish (1 page)
3 June 2008	Secretary appointed nicola candlish (1 page)
19 March 2008	Return made up to 15/03/08; full list of members (5 pages)
19 March 2008	Return made up to 15/03/08; full list of members (5 pages)
22 June 2007	Full accounts made up to 28 February 2007 (15 pages)
22 June 2007	Full accounts made up to 28 February 2007 (15 pages)
30 April 2007	Return made up to 15/03/07; full list of members (3 pages)
30 April 2007	Return made up to 15/03/07; full list of members (3 pages)
3 July 2006	Full accounts made up to 28 February 2006 (15 pages)
3 July 2006	Full accounts made up to 28 February 2006 (15 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
23 March 2006	Return made up to 15/03/06; full list of members (3 pages)
23 March 2006	Return made up to 15/03/06; full list of members (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
18 July 2005	Full accounts made up to 28 February 2005 (14 pages)
18 July 2005	Full accounts made up to 28 February 2005 (14 pages)
5 April 2005	Return made up to 15/03/05; full list of members (9 pages)
5 April 2005	Return made up to 15/03/05; full list of members (9 pages)
17 February 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
17 February 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
13 December 2004	Full accounts made up to 31 August 2004 (14 pages)
13 December 2004	Full accounts made up to 31 August 2004 (14 pages)
11 May 2004	Return made up to 15/03/04; full list of members (9 pages)
11 May 2004	Return made up to 15/03/04; full list of members (9 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
1 April 2004	Full accounts made up to 31 August 2003 (15 pages)
1 April 2004	Full accounts made up to 31 August 2003 (15 pages)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
19 March 2003	Return made up to 15/03/03; full list of members (8 pages)
19 March 2003	Return made up to 15/03/03; full list of members (8 pages)
27 November 2002	Full accounts made up to 31 August 2002 (19 pages)
27 November 2002	Full accounts made up to 31 August 2002 (19 pages)
12 April 2002	Return made up to 15/03/02; full list of members (7 pages)
12 April 2002	Return made up to 15/03/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 31 August 2001 (17 pages)
28 December 2001	Full accounts made up to 31 August 2001 (17 pages)
27 March 2001	Full accounts made up to 31 August 2000 (15 pages)
27 March 2001	Full accounts made up to 31 August 2000 (15 pages)
22 March 2001	Return made up to 15/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2001	Return made up to 15/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
13 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
13 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Registered office changed on 16/05/00 from: pelham house broadfield barton broadfield crawley west sussex RH11 9BY (1 page)
16 May 2000	Registered office changed on 16/05/00 from: pelham house broadfield barton broadfield crawley west sussex RH11 9BY (1 page)
5 April 2000	Return made up to 15/03/00; full list of members (7 pages)
5 April 2000	Return made up to 15/03/00; full list of members (7 pages)
16 November 1999	Full accounts made up to 30 June 1999 (15 pages)
16 November 1999	Full accounts made up to 30 June 1999 (15 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
22 March 1999	Return made up to 15/03/99; no change of members (4 pages)
22 March 1999	Return made up to 15/03/99; no change of members (4 pages)
6 November 1998	Full accounts made up to 30 June 1998 (15 pages)
6 November 1998	Full accounts made up to 30 June 1998 (15 pages)
8 May 1998	Return made up to 15/03/98; full list of members (7 pages)
8 May 1998	Return made up to 15/03/98; full list of members (7 pages)
4 March 1998	Full accounts made up to 30 June 1997 (11 pages)
4 March 1998	Full accounts made up to 30 June 1997 (11 pages)
23 December 1997	Particulars of mortgage/charge (14 pages)
23 December 1997	Particulars of mortgage/charge (14 pages)
23 December 1997	Particulars of mortgage/charge (14 pages)
23 December 1997	Particulars of mortgage/charge (14 pages)
6 April 1997	Return made up to 15/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 April 1997	Return made up to 15/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 January 1997	Full accounts made up to 30 June 1996 (11 pages)
23 January 1997	Full accounts made up to 30 June 1996 (11 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
5 August 1996	Registered office changed on 05/08/96 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
5 August 1996	Registered office changed on 05/08/96 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
1 May 1996	Return made up to 15/03/96; no change of members (5 pages)
1 May 1996	Return made up to 15/03/96; no change of members (5 pages)
27 February 1996	Full accounts made up to 30 June 1995 (11 pages)
27 February 1996	Full accounts made up to 30 June 1994 (13 pages)
27 February 1996	Full accounts made up to 30 June 1994 (13 pages)
27 February 1996	Full accounts made up to 30 June 1995 (11 pages)
25 May 1995	Registered office changed on 25/05/95 from: 22 st andrew street london EC4A 3AN (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 22 st andrew street london EC4A 3AN (1 page)
5 April 1995	Return made up to 15/03/95; full list of members (8 pages)
5 April 1995	Return made up to 15/03/95; full list of members (8 pages)
19 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1995	Ad 30/06/94--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
19 January 1995	Ad 30/06/94--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
19 January 1995	Nc inc already adjusted 30/06/94 (1 page)
19 January 1995	Nc inc already adjusted 30/06/94 (1 page)
6 December 1994	New director appointed (2 pages)
6 December 1994	New director appointed (2 pages)
28 June 1994	Accounts for a small company made up to 30 June 1993 (11 pages)
28 June 1994	Accounts for a small company made up to 30 June 1993 (11 pages)
31 March 1994	Return made up to 15/03/94; no change of members (5 pages)
31 March 1994	Return made up to 15/03/94; no change of members (5 pages)
7 December 1993	New director appointed (2 pages)
7 December 1993	New director appointed (2 pages)
7 November 1993	Full accounts made up to 30 June 1992 (11 pages)
7 November 1993	Full accounts made up to 30 June 1992 (11 pages)
23 July 1993	Return made up to 15/03/93; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 1993	Return made up to 15/03/93; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 1992	Full accounts made up to 30 June 1991 (11 pages)
7 July 1992	Full accounts made up to 30 June 1991 (11 pages)
24 March 1992	Return made up to 15/03/92; no change of members (5 pages)
24 March 1992	Return made up to 15/03/92; no change of members (5 pages)
27 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1991	Full accounts made up to 30 June 1990 (11 pages)
22 October 1991	Full accounts made up to 30 June 1990 (11 pages)
6 August 1991	Director resigned (2 pages)
6 August 1991	Director resigned (2 pages)
25 March 1991	Return made up to 15/03/91; full list of members (9 pages)
25 March 1991	Return made up to 15/03/91; full list of members (9 pages)
23 October 1990	Full accounts made up to 30 June 1989 (11 pages)
23 October 1990	Full accounts made up to 30 June 1989 (11 pages)
24 May 1990	Return made up to 16/03/90; full list of members (6 pages)
24 May 1990	Return made up to 16/03/90; full list of members (6 pages)
3 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 March 1990	Full accounts made up to 30 June 1988 (11 pages)
7 March 1990	Full accounts made up to 30 June 1988 (11 pages)
4 April 1989	Return made up to 03/03/89; full list of members (7 pages)
4 April 1989	Return made up to 03/03/89; full list of members (7 pages)
23 May 1988	Return made up to 15/03/88; full list of members (4 pages)
23 May 1988	Return made up to 15/03/88; full list of members (4 pages)
31 October 1987	Accounting reference date extended from 31/03 to 30/06 (1 page)
31 October 1987	Accounting reference date extended from 31/03 to 30/06 (1 page)
31 October 1987	Accounts made up to 31 March 1987 (1 page)
31 October 1987	Accounts made up to 31 March 1987 (1 page)
30 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
30 September 1986	Registered office changed on 30/09/86 from: 124-128 city road london EC1V 2NJ (2 pages)
30 September 1986	Registered office changed on 30/09/86 from: 124-128 city road london EC1V 2NJ (2 pages)
30 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
23 September 1986	Company name changed anyrealm LIMITED\certificate issued on 23/09/86 (2 pages)
23 September 1986	Company name changed anyrealm LIMITED\certificate issued on 23/09/86 (2 pages)
8 September 1986	Certificate of Incorporation (1 page)
8 September 1986	Certificate of Incorporation (1 page)
8 September 1986	Incorporation (15 pages)
8 September 1986	Incorporation (15 pages)

Southampton Geothermal Heating Company Limited(The)

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