GEOSCIENCE LIMITED

GEOSCIENCE LIMITED is an active private limited company, incorporated on 15 July 1985. The nature of the business includes Other engineering activities and two other classifications. The company's registered office is on Bickland Water Road, Falmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GEOSCIENCE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	FALMOUTH BUSINESS PARK
Address Line 2	BICKLAND WATER ROAD
Post Town	FALMOUTH
County	CORNWALL
Postcode	TR11 4SZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

72190 - Other research and experimental development on natural sciences and engineering

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GEOSCIENCE LIMITED

Directors

(The company's officers)

MR JAMES WILLIAM BATCHELOR

(~50 year old British national)

FALMOUTH BUSINESS PARK, BICKLAND WATER ROAD, FALMOUTH, CORNWALL, TR11 4SZ

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 22/09/2022

DR ROBIN CURTIS

(~72 year old British national)

TARN ETIVE, 11 PARC MONGA CONSTANTINE, FALMOUTH, CORNWALL, TR11 5AR

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 02/04/2007

MR BRIAN PETER KENNELLY

(~58 year old British national)

CHY BANNS, ELMSLEIGH ROAD, WADEBRIDGE, CORNWALL, PL27 7HA

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 02/04/2007

MR NATHAN PRIOR

(~55 year old British national)

FALMOUTH BUSINESS PARK, BICKLAND WATER ROAD, FALMOUTH, CORNWALL, TR11 4SZ

Current Director
Gives occupation as CONSULTANT & SENIOR TECHNICAL SPECIALIST
Usually resident in ENGLAND

Appointed on 01/02/2022

MR RICHARD NEWHAM REED

(~73 year old British national)

5 SPERNEN WYN ROAD, FALMOUTH, CORNWALL, TR11 4EH, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/01/2013

STEPHEN ALLAN BRANFIELD

(~65 year old British national)

MINGOOSE HOUSE, MOUNT HAWKE, TRURO, CORNWALL, TR4 8BX

Current Secretary
Gives occupation as SOLICITOR

Appointed on 13/10/1999

Shareholders

(Persons of Significant Control)

Mrs Linda Patricia Batchelor

(~76 year old British national)

Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ

Owns between 75% and 100% of the shares.

Notified on 14/10/2022

Connections

(Shared officers)

CORNWALL GEOTHERMAL POWER COMPANY LIMITED

MR JAMES WILLIAM BATCHELOR

GEO CORNWALL LIMITED

MR JAMES WILLIAM BATCHELOR
STEPHEN ALLAN BRANFIELD

GIRALDUS LTD

MR JAMES WILLIAM BATCHELOR

KARVENOW LIMITED

MR BRIAN PETER KENNELLY

PARENS HOLDINGS LTD

MR JAMES WILLIAM BATCHELOR

SIMUTEC SYSTEMS LIMITED

MR JAMES WILLIAM BATCHELOR

SPYRYS LIMITED

MR BRIAN PETER KENNELLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)