RCS update : on 22/05/2026
GEON ENERGY LIMITED
Inactive since 14/04/2026
•09325908
Address
United Downs Industrial Estate St Day TR16 5HY Redruth
Activity
Other professional, scientific and technical activities not elsewhere classified
Incorporation
25/11/2014
Legal information
GEON ENERGY LIMITED
Number
09325908
Legal form
Private limited company
Legal situation
other
Activity
GEON ENERGY LIMITED
Code SIC
74909•Other professional, scientific and technical activities not elsewhere classified
Fields of activity
Other professional, scientific and technical activities not elsewhere classified
Officers and representatives
GEON ENERGY LIMITED
8 officers and representatives
Quality: Director
In office since the : 25/11/2014
Nationality: British
Date of birth: 08/1965
Address: United Downs Industrial Estate, St Day TR16 5HY Redruth
Quality: Director
In office since the : 31/07/2015
Nationality: British
Date of birth: 03/1964
Address: United Downs Industrial Estate, St Day TR16 5HY Redruth
Quality: Director
In office since the : 25/11/2014
Nationality: British
Date of birth: 02/1972
Address: United Downs Industrial Estate, St Day TR16 5HY Redruth
Former officers
Quality: Secretary
In office since the : 31/07/2015
Until: 14/12/2015
Address: 13, Fitzroy Street W1T 4BQ London
Quality: Director
In office since the : 25/11/2014
Until: 31/07/2015
Nationality: British
Date of birth: 12/1964
Address: 13, Fitzroy Street W1T 4BQ London
Quality: Director
In office since the : 31/07/2015
Until: 28/02/2018
Nationality: British
Date of birth: 03/1953
Address: 13, Fitzroy Street W1T 4BQ London
Quality: Director
In office since the : 25/11/2014
Until: 31/07/2015
Nationality: British
Date of birth: 10/1959
Address: 13, Fitzroy Street W1T 4BQ London
Quality: Director
In office since the : 28/02/2018
Until: 31/03/2020
Nationality: British
Date of birth: 02/1967
Address: 13, Fitzroy Street W1T 4BQ London
Ultimate beneficial owners
GEON ENERGY LIMITED
Geothermal Engineering Limited
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Address: United Downs Industrial Park St. Day TR16 5HY Redruth
Arup Ventures Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 13 Fitzroy Street W1T 4BQ London
Filling history
GEON ENERGY LIMITED
30 documents
Confirmation statement made on 25 November 2024 with no updates
Confirmation statement made on 25 November 2024 with no updates
29/12/2024
Confirmation statement made on 25 November 2023 with no updates
Confirmation statement made on 25 November 2023 with no updates
26/01/2024
Confirmation statement made on 25 November 2022 with no updates
Confirmation statement made on 25 November 2022 with no updates
24/01/2023
Confirmation statement made on 25 November 2021 with no updates
Confirmation statement made on 25 November 2021 with no updates
09/12/2021
Confirmation statement made on 25 November 2020 with no updates
Confirmation statement made on 25 November 2020 with no updates
06/01/2021
Registered office address changed from 13 Fitzroy Street London W1T 4BQ to United Downs Industrial Estate St Day Redruth Cornwall TR16 5HY on 18 December 2020
Registered office address changed from 13 Fitzroy Street London W1T 4BQ to United Downs Industrial Estate St Day Redruth Cornwall TR16 5HY on 18 December 2020
18/12/2020
Termination of appointment of Ian Martin Rogers as a director on 31 March 2020
Termination of appointment of Ian Martin Rogers as a director on 31 March 2020
01/04/2020
Confirmation statement made on 25 November 2019 with updates
Confirmation statement made on 25 November 2019 with updates
06/12/2019
Confirmation statement made on 25 November 2018 with updates
Confirmation statement made on 25 November 2018 with updates
06/12/2018
Termination of appointment of Peter Gist as a director on 28 February 2018
Termination of appointment of Peter Gist as a director on 28 February 2018
01/03/2018
Annual accounts
GEON ENERGY LIMITED
10 documents
Accounts for a dormant company made up to 31 March 2024
29/12/2024
Financial statements 2024
31/03/2024
Accounts for a dormant company made up to 31 March 2023
02/01/2024
Micro company accounts made up to 31 March 2022
24/01/2023
Micro company accounts made up to 31 March 2021
29/01/2022
Micro company accounts made up to 31 March 2020
31/03/2021
Micro company accounts made up to 31 March 2019
30/12/2019
Micro company accounts made up to 31 March 2018
31/01/2019
Micro company accounts made up to 31 March 2017
30/12/2017
Total exemption small company accounts made up to 31 March 2016
24/08/2016
Contact informations
GEON ENERGY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
United Downs Industrial Estate St Day TR16 5HY Redruth