PHYSICALGEO ENERGY LIMITED

PHYSICALGEO ENERGY LIMITED is an active private limited company, incorporated on 9 December 2023. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on High Street, Henfield. The company's next accounts are due on 9 September 2025, and fall under the accounts category: No Accounts Filed. PHYSICALGEO ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROOK HOUSE
Address Line 2	HIGH STREET
Post Town	HENFIELD
Country	ENGLAND
Postcode	BN5 9DD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	09/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	Not available

Return

Next Due Date	06/01/2025
Last Made Up Date	Not available

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)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

PHYSICALGEO ENERGY LIMITED

Directors

(The company's officers)

MRS ALISON LOUISA EGAN

(~56 year old British national)

BROOK HOUSE HIGH STREET, HENFIELD, BN5 9DD, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 09/12/2023

MR ANDRE JOHN STOUT

(~57 year old British national)

BROOK HOUSE HIGH STREET, HENFIELD, BN5 9DD, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 09/12/2023

Shareholders

(Persons of Significant Control)

Mr Andre John Stout

(~57 year old British national)

Brook House, High Street, Henfield, BN5 9DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/12/2023

Mrs Alison Louisa Egan

(~56 year old British national)

Brook House, High Street, Henfield, BN5 9DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/12/2023

Connections

(Shared officers)

BHOUSE CLINIC LIMITED

MR ANDRE JOHN STOUT

BROOK PROPERTY LIMITED

MR ANDRE JOHN STOUT

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)