GO GEOTHERMAL LTD

GO GEOTHERMAL LTD is an active private limited company, incorporated on 16 October 2006. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Maple Way, Newton Aycliffe. 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: Small. GO GEOTHERMAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 9 MAPLE WAY
Address Line 2	AYCLIFFE BUSINESS PARK
Post Town	NEWTON AYCLIFFE
Country	ENGLAND
Postcode	DL5 6BF

Accounts

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

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

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

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From incorporation onwards:

GO GEOTHERMAL LTD

Directors

(The company's officers)

HÅKAN ERLANDSSON

(~58 year old Swedish national)

BOX 309 NASVAGEN 8, LJUNGBY, 341 26, SWEDEN

Current Director
Gives occupation as CFO
Usually resident in SWEDEN

Appointed on 26/08/2021

MATS LINDGRENS

(~61 year old Swedish national)

BOX 309 NASVAGEN 8, LJUNGBY, 341 26, SWEDEN

Current Director
Gives occupation as SALES AND MARKETING DIRECTOR
Usually resident in SWEDEN

Appointed on 26/08/2021

HELENE RICHMOND

(~63 year old Swedish national)

C/O ENERTECH AB, BOX 309 NASVAGEN 8, LJUNGBY, SE 34 13, SWEDEN

Current Director
Gives occupation as MANAGING DIRECTOR ENERTECH AB
Usually resident in SWEDEN

Appointed on 26/08/2021

MR SEAN DAVID PAUL SOWDEN BSC (HONS)

(~53 year old British national)

UNIT 9 MAPLE WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2006

MR TIMOTHY WOODWARD WILLIAMS

(~52 year old British national)

UNIT 9 MAPLE WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2012

Shareholders

(Persons of Significant Control)

Mr Sowden David Paul Sowden

(~53 year old British national)

Unit 9, Maple Way, Aycliffe Business Park, Newton Aycliffe, DL5 6BF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Timothy Woodward Williams

(~52 year old British national)

Unit 9, Maple Way, Aycliffe Business Park, Newton Aycliffe, DL5 6BF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)