GEOTHERMAL INTERNATIONAL LIMITED

Company is dissolved

General Information

NAME
GEOTHERMAL INTERNATIONAL LIMITED

COMPANY NUMBER
05397984

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43220 - Plumbing, heat and air-conditioning installation

INCORPORATION DATE
18/03/2005 (19 years and 9 months old)

WEBSITE
http://gienergy.net

CONFIRMATION STATEMENT MADE UP TO
19/03/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
18/03/2005 06/07/2005
TIGBUS LIMITED

REGISTERED ADDRESS

340 DEANSGATE
MANCHESTER
M3 4LY

Telephone: 02476673131
TPS: No

TRADING ADDRESSES

340 Deansgate
MANCHESTER
M3 4LY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£836k

16.23%

NET WORTH

- £984k

9.94%

TOTAL LIABILITIES

£2.5M

3.25%

NET ASSETS

- £984k

9.94%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Board Member Neil Alistair Lawson (918632546) Appointed
Date: 27/04/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GEOTHERMAL INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GEOTHERMAL INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GEOTHERMAL INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£836k

16.23%

NET WORTH

- £984k

9.94%

TOTAL LIABILITIES

£2.5M

3.25%

NET ASSETS

- £984k

9.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ESB NOVUSMODUS LIMITED PARTNERSHIP	Owned: 0.25 %	Shares: 630,570	Price per share: £0.01	Total Value: £5,000.42
ESB NOVUSMODUS LIMITED PARTNERSHIP	Owned: 58.27 %	Shares: 11,724,821	Price per share: £0.10	Total Value: £1,172,482.10
ESB NOVUSMODUS LIMITED PARTNERSHIP	Owned: 20.72 %	Shares: 3,335,895	Price per share: £0.13	Total Value: £416,986.88
ESB NOVUSMODUS LIMITED PARTNERSHIP	Owned: 0.00 %	Shares: 877,876	Price per share: £0.00	Total Value: £0.00
ESB NOVUSMODUS LIMITED PARTNERSHIP	Owned: 2.39 %	Shares: 481,483	Price per share: £0.10	Total Value: £48,148.30
ESB NOVUSMODUS LIMITED PARTNERSHIP	Owned: 5.98 %	Shares: 481,483	Price per share: £0.25	Total Value: £120,370.75
CRISPIN ODEY	Owned: 1.11 %	Shares: 223,069	Price per share: £0.10	Total Value: £22,306.90
NEIL LAWSON	Owned: 2.33 %	Shares: 187,243	Price per share: £0.25	Total Value: £46,810.75
NEIL SIMPSON	Owned: 0.93 %	Shares: 187,243	Price per share: £0.10	Total Value: £18,724.30
NEIL LAWSON	Owned: 0.93 %	Shares: 187,243	Price per share: £0.10	Total Value: £18,724.30
NEIL SIMPSON	Owned: 2.33 %	Shares: 187,243	Price per share: £0.25	Total Value: £46,810.75
ESB NOVUSMODUS LIMITED PARTNERSHIP	Owned: 0.00 %	Shares: 117,920	Price per share: £0.00	Total Value: £0.12
MOORE GROUP EBT 2006	Owned: 0.51 %	Shares: 101,726	Price per share: £0.10	Total Value: £10,172.60
CRISPIN ODEY	Owned: 0.57 %	Shares: 92,244	Price per share: £0.13	Total Value: £11,530.50
STEPHEN PETTYFER	Owned: 0.35 %	Shares: 70,434	Price per share: £0.10	Total Value: £7,043.40
MICHAEL FELLOWES	Owned: 0.32 %	Shares: 63,554	Price per share: £0.10	Total Value: £6,355.40
HAZEL DAVIDSON	Owned: 0.39 %	Shares: 62,603	Price per share: £0.13	Total Value: £7,825.38
THOMAS BLACK 1972 SETTLEMENT	Owned: 0.28 %	Shares: 57,076	Price per share: £0.10	Total Value: £5,707.60
ANTHONY JONES	Owned: 0.32 %	Shares: 52,168	Price per share: £0.13	Total Value: £6,521.00
NEIL LAWSON	Owned: 0.25 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
NEIL SIMPSON	Owned: 0.25 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
MOORE GROUP EBT 2006	Owned: 0.26 %	Shares: 42,066	Price per share: £0.13	Total Value: £5,258.25
PETER CLAY	Owned: 0.18 %	Shares: 29,318	Price per share: £0.13	Total Value: £3,664.75
STEPHEN PETTYFER	Owned: 0.18 %	Shares: 29,126	Price per share: £0.13	Total Value: £3,640.75
MICHAEL BERMAN	Owned: 0.18 %	Shares: 28,313	Price per share: £0.13	Total Value: £3,539.13
THOMAS BLACK 1972 SETTLEMENT	Owned: 0.15 %	Shares: 23,602	Price per share: £0.13	Total Value: £2,950.25
RICHARD JONES	Owned: 0.12 %	Shares: 18,573	Price per share: £0.13	Total Value: £2,321.63
THERESA CATRIONA SHERRIFF	Owned: 0.06 %	Shares: 10,000	Price per share: £0.13	Total Value: £1,250.00
FRANK OLDFIELD	Owned: 0.06 %	Shares: 8,947	Price per share: £0.13	Total Value: £1,118.38
DAVID MACMILLAN	Owned: 0.02 %	Shares: 3,107	Price per share: £0.10	Total Value: £310.70
B. OLDFIELD BOX	Owned: 0.05 %	Shares: 8,400	Price per share: £0.13	Total Value: £1,050.00
SARAH ELIZABETH CHADWICK	Owned: 0.04 %	Shares: 6,500	Price per share: £0.13	Total Value: £812.50
MICHAEL FELLOWES	Owned: 0.03 %	Shares: 5,605	Price per share: £0.13	Total Value: £700.63
GORDON BLACK SETTLEMENT	Owned: 0.02 %	Shares: 4,660	Price per share: £0.10	Total Value: £466.00
ANTHONY MURRAY	Owned: 0.03 %	Shares: 4,570	Price per share: £0.13	Total Value: £571.25
HYLTON MURRAY-PHILLIPSON	Owned: 0.01 %	Shares: 2,225	Price per share: £0.13	Total Value: £278.13
CHRISTOPHER DAVIDSON	Owned: 0.01 %	Shares: 2,000	Price per share: £0.13	Total Value: £250.00
JAMES PATRICK GEORGE SHERRIFF	Owned: 0.01 %	Shares: 2,000	Price per share: £0.13	Total Value: £250.00
KARL JOHN DRAGE	Owned: 0.01 %	Shares: 2,000	Price per share: £0.13	Total Value: £250.00
GORDON BLACK SETTLEMENT	Owned: 0.01 %	Shares: 1,927	Price per share: £0.13	Total Value: £240.88
ADAM BLACK SETTLEMENT	Owned: 0.01 %	Shares: 1,553	Price per share: £0.10	Total Value: £155.30
ANGUS OGILVIE-GRANT	Owned: 0.01 %	Shares: 1,285	Price per share: £0.13	Total Value: £160.63
DAVID MACMILLAN	Owned: 0.01 %	Shares: 1,285	Price per share: £0.13	Total Value: £160.63
ROBBIE FAIRBURN	Owned: 0.01 %	Shares: 1,285	Price per share: £0.13	Total Value: £160.63
MARCUS POLLEN	Owned: 0.01 %	Shares: 1,285	Price per share: £0.13	Total Value: £160.63
MARGARET SAINSBURY	Owned: 0.01 %	Shares: 1,261	Price per share: £0.13	Total Value: £157.63
MARIA LUZ FERNANDEZ KOLKER CAPITAL	Owned: 0.01 %	Shares: 1,129	Price per share: £0.13	Total Value: £141.13
ANDREW CORNER	Owned: 0.01 %	Shares: 1,000	Price per share: £0.13	Total Value: £125.00
ADAM BLACK SETTLEMENT	Owned: 0.00 %	Shares: 642	Price per share: £0.13	Total Value: £80.25
JONATHAN BLACK	Owned: 0.00 %	Shares: 642	Price per share: £0.13	Total Value: £80.25
MARK FANE	Owned: 0.00 %	Shares: 642	Price per share: £0.13	Total Value: £80.25
NICK HEWSON	Owned: 0.00 %	Shares: 642	Price per share: £0.13	Total Value: £80.25
TOM PAKENHAM	Owned: 0.00 %	Shares: 564	Price per share: £0.13	Total Value: £70.50
JAMES SAINSBURY	Owned: 0.00 %	Shares: 420	Price per share: £0.13	Total Value: £52.50
RBC TRUSTEES (CI) LTD -. J1377RB (MURRAY)	Owned: 0.00 %	Shares: 234	Price per share: £0.13	Total Value: £29.25
VIDACOS NOMINEES LIMITED	Owned: 0.00 %	Shares: 54	Price per share: £0.13	Total Value: £6.75
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.00 %	Shares: 41	Price per share: £0.13	Total Value: £5.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CREDITREFORM (SECRETARIES) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3367	View Report
CREDITREFORM LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3352	View Report
Hylton Robert Murray-Philipson Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 23	View Report
Amanda Shakespeare Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
James Patrick George Sherriff Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ELECTRIC IRELAND LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Board Member Neil Alistair Lawson (918632546) Appointed
Date: 27/04/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 23/03/2020	Event: John Healy (920128826) has left the board
Date: 23/03/2020	Event: New Company Secretary Brendan Corcoran (926828577) Appointed
Date: 06/10/2019	Event: New Accounts filed
Date: 09/05/2019	Event: Richard Nourse (923347387) has left the board
Date: 09/05/2019	Event: New Board Member Joe Lawlor (916483980) Appointed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 04/12/2018	Event: Gavan Patrick Walsh (920127892) has left the board
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: Stuart Lawrie (920127852) has left the board
Date: 15/06/2017	Event: Bertrand Philippe Pierre Gautier (915981120) has left the board
Date: 15/06/2017	Event: New Board Member Richard Nourse (923347387) Appointed
Date: 02/06/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 14/11/2016	Event: Neil Simpson (914938072) has left the board
Date: 14/11/2016	Event: New Board Member Neil Alistair Lawson (918632546) Appointed
Date: 09/05/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 29/09/2015	Event: New Company Secretary John Healy (920128826) Appointed
Date: 29/09/2015	Event: New Board Member Neil Simpson (914938072) Appointed
Date: 29/09/2015	Event: New Board Member Stuart Lawrie (920127852) Appointed
Date: 29/09/2015	Event: New Board Member Gavan Walsh (920127892) Appointed
Date: 29/09/2015	Event: Antony Lawrence Robison (918040125) has left the board
Date: 29/09/2015	Event: Neil Simpson (918338431) has left the board
Date: 29/09/2015	Event: New Board Member John Walsh (920127914) Appointed
Date: 26/06/2015	Event: New Annual Return filed
Date: 05/03/2015	Event: Karl John Drage (910830834) has left the board
Date: 05/03/2015	Event: New Accounts filed
Date: 05/11/2014	Event: Anthony Jones (907341535) has left the board
Date: 13/08/2014	Event: Change in Reg. Office
Date: 05/04/2014	Event: New Annual Return filed
Date: 01/01/2014	Event: New Accounts filed
Date: 05/12/2013	Event: New Company Secretary Neil Simpson (918338431) Appointed
Date: 05/12/2013	Event: Alan Arthur Hobday (903398462) has left the board
Date: 09/08/2013	Event: Gary Le Sueur (914263465) has left the board
Date: 09/08/2013	Event: New Board Member Antony Lawrence Robison (918040125) Appointed
Date: 06/06/2013	Event: Anthony Jones (917856392) has left the board
Date: 06/06/2013	Event: New Board Member Anthony Jones (907341535) Appointed
Date: 30/05/2013	Event: New Board Member Anthony Jones (917856392) Appointed
Date: 23/05/2013	Event: New Board Member Karl John Drage (910830834) Appointed
Date: 15/05/2013	Event: New Accounts filed
Date: 09/04/2013	Event: New Annual Return filed
Date: 04/04/2013	Event: Brian Davidson (903575471) has left the board

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GEOTHERMAL INTERNATIONAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£836k

- £984k

£2.5M

- £984k

People Overview

0

23

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£836k

- £984k

£2.5M

- £984k

Accounts

People Overview

0

23

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™