Go Geothermal Ltd

Company Name	Go Geothermal Ltd
Company Status	Active
Company Number	05967652
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Sean David Paul Sowden
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(3 days after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF

Director Name	Mr Timothy Woodward Williams
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(5 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF

Director Name	HÅKan Erlandsson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	26 August 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Box 309 Nasvagen 8 Ljungby 341 26

Director Name	Mats Lindgrens
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	26 August 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Sales And Marketing Director
Country of Residence	Sweden
Correspondence Address	Box 309 Nasvagen 8 Ljungby 341 26

Director Name	Mr Tomas Haglund
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	04 April 2024(17 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Ctc Ab Box 309 NÄSvÄGen 8 Ljungby Se 341 34

Secretary Name	Victoria Louise Sowden
Nationality	British
Status	Resigned
Appointed	19 October 2006(3 days after company formation)
Appointment Duration	14 years, 10 months (resigned 26 August 2021)
Role	Admin
Correspondence Address	Unit 3 Ridgeway Aycliffe Business Park Newton Ayclife County Durham DL5 6SP

Director Name	Helene Richmond
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 August 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2024)
Role	Managing Director Enertech Ab
Country of Residence	Sweden
Correspondence Address	Box 309 Nasvagen 8 Ljungby Se 34 134

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	gogeothermal.co.uk
Email address	[email protected]
Telephone	01388 720228
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Unit 9 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

2 at £1	Sean Sowden 50.00% Ordinary
2 at £1	Timothy Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£607,704
Cash	£596,814
Current Liabilities	£820,709

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

18 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
31 July 2023	Registered office address changed from Unit 3 Ridgeway Aycliffe Business Park Newton Ayclife County Durham DL5 6SP to Unit 9 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF on 31 July 2023 (1 page)
9 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
28 November 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
12 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
7 December 2021	Confirmation statement made on 18 November 2021 with updates (4 pages)
22 September 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
13 September 2021	Sub-division of shares on 20 August 2021 (6 pages)
4 September 2021	Memorandum and Articles of Association (21 pages)
3 September 2021	Resolutions RES13 ‐ Sub-division of shares 20/08/2021 (1 page)
3 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 September 2021	Appointment of Helene Richmond as a director on 26 August 2021 (2 pages)
31 August 2021	Appointment of Mats Lindgrens as a director on 26 August 2021 (2 pages)
27 August 2021	Notification of Nibe Industrier Ab as a person with significant control on 26 August 2021 (2 pages)
27 August 2021	Change of details for Mr Sowden David Paul Sowden as a person with significant control on 26 August 2021 (2 pages)
27 August 2021	Termination of appointment of Victoria Louise Sowden as a secretary on 26 August 2021 (1 page)
27 August 2021	Appointment of Håkan Erlandsson as a director on 26 August 2021 (2 pages)
27 August 2021	Change of details for Mr Timothy Woodward Williams as a person with significant control on 26 August 2021 (2 pages)
21 June 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
1 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
12 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
6 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4 (4 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 4 (4 pages)
17 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 4 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 October 2013	Director's details changed for Mr Sean David Paul Sowden on 1 October 2013 (2 pages)
29 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 4 (4 pages)
29 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 4 (4 pages)
29 October 2013	Secretary's details changed for Victoria Louise Sowden on 1 October 2013 (1 page)
29 October 2013	Secretary's details changed for Victoria Louise Sowden on 1 October 2013 (1 page)
29 October 2013	Director's details changed for Mr Sean David Paul Sowden on 1 October 2013 (2 pages)
29 October 2013	Secretary's details changed for Victoria Louise Sowden on 1 October 2013 (1 page)
29 October 2013	Director's details changed for Mr Sean David Paul Sowden on 1 October 2013 (2 pages)
15 October 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 4 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 4 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 October 2012	Director's details changed for Mr Timothy Woodward Williams on 15 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Timothy Woodward Williams on 15 October 2012 (2 pages)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
7 September 2012	Statement of capital following an allotment of shares on 27 August 2012 GBP 2 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 27 August 2012 GBP 2 (3 pages)
8 August 2012	Appointment of Mr Timothy Woodward Williams as a director (2 pages)
8 August 2012	Appointment of Mr Timothy Woodward Williams as a director (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Registered office address changed from Suite 3 Eden Business Centre Avenue 1 Chilton Industrial Estate Ferryhill County Durham DL17 0SF on 26 October 2011 (1 page)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Registered office address changed from Suite 3 Eden Business Centre Avenue 1 Chilton Industrial Estate Ferryhill County Durham DL17 0SF on 26 October 2011 (1 page)
27 July 2011	Secretary's details changed for Victoria Louise Sowden on 26 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Sean David Paul Sowden on 26 July 2011 (2 pages)
27 July 2011	Secretary's details changed for Victoria Louise Sowden on 26 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Sean David Paul Sowden on 26 July 2011 (2 pages)
14 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
14 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Sean David Paul Sowden on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Sean David Paul Sowden on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
18 August 2009	Total exemption full accounts made up to 31 October 2008 (22 pages)
18 August 2009	Total exemption full accounts made up to 31 October 2008 (22 pages)
3 August 2009	Registered office changed on 03/08/2009 from 1 farfield manor sedgefield county durham TS21 3NR (2 pages)
3 August 2009	Registered office changed on 03/08/2009 from 1 farfield manor sedgefield county durham TS21 3NR (2 pages)
20 October 2008	Return made up to 16/10/08; full list of members (3 pages)
20 October 2008	Return made up to 16/10/08; full list of members (3 pages)
9 September 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
9 September 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
28 December 2007	Return made up to 16/10/07; full list of members (2 pages)
28 December 2007	Return made up to 16/10/07; full list of members (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Ad 19/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 October 2006	Ad 19/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Director resigned (1 page)
16 October 2006	Incorporation (9 pages)
16 October 2006	Incorporation (9 pages)

Go Geothermal Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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