Southampton Geothermal Heating Company Limited(the)
- Company number
- 02053176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 1986
- Nature of business
- Distribution of electricity
Trade of electricity
Steam and air conditioning supply - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Anyrealm Limited (until 23 Sep 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Stephen Borland | Director | - | 8 Jul 1991 |
| PLEDGER, Roger Anthony | Secretary | - | 30 Sep 1996 |
| TORDEUX, Philippe | Director | 15 Sep 1994 | 23 Oct 1996 |
| PENNINGTON, David Ian | Secretary | 30 Sep 1996 | 21 Nov 2003 |
| PLANCHOT, Alain Jean-Marie | Director | - | 22 Nov 2003 |
| BRENGUES, Fernand | Director | 21 Nov 2003 | 24 Jan 2005 |
| MAILLARD, Charles Jeremie | Director | - | 31 Dec 2005 |
| DEBATTE, Pierre Vincent | Director | 24 Jan 2005 | 25 Sep 2008 |
| BONO, Pierre-Charles | Director | 24 Nov 1993 | 1 Jul 2009 |
| PLANCHOT, Alain Jean-Marie | Director | 1 Jul 2008 | 30 Apr 2010 |
| CANDLISH, Nicola | Secretary | 28 May 2008 | 30 Apr 2010 |
| PECK, Geoffrey Michael | Secretary | 21 Nov 2003 | 30 Apr 2010 |
| PECK, Geoffrey Michael | Director | 21 Nov 2003 | 30 Apr 2010 |
| MADDOCK, Diana Margaret, Baroness | Director | 16 Jul 1999 | 30 Apr 2010 |
| PETRIE, Wilfrid John | Director | 30 Apr 2010 | 24 Nov 2010 |
| DERRY, Richard Ironmonger | Director | 30 Apr 2010 | 14 Nov 2011 |
| RAWSON, Paul | Secretary | 30 Apr 2010 | 15 Nov 2011 |
| RAWSON, Paul Edwin | Director | 30 Apr 2010 | 18 Jul 2013 |
| BOOTH, Michael Andrew | Secretary | 15 Nov 2011 | 31 Mar 2014 |
| BOOTH, Michael Andrew | Director | 24 Nov 2010 | 31 Mar 2014 |
| WOODWARD, Simon Mark | Director | 21 Nov 2003 | 30 Jun 2014 |
| WATTS, Benjamin | Director | 18 Jun 2012 | 9 Sep 2014 |
| THOMAS, Luke Martyn | Director | 18 Jun 2012 | 16 Dec 2014 |
| LAIDLAW, Paul | Director | 18 Jun 2012 | 16 Dec 2014 |
| HALE, Colin Stephen | Director | 24 Nov 2010 | 16 Dec 2014 |
| SMITH, Michael Denis | Director | 1 Apr 2006 | 16 Dec 2014 |
| TUDOR, Simone | Secretary | 31 Mar 2014 | 5 Jan 2015 |
| BLUMBERGER, Richard John | Director | 16 Dec 2014 | 31 Jan 2016 |
| PROCTOR, Gary | Director | 1 Jan 2016 | 9 Jan 2018 |
| RAWSON, Paul Edwin | Director | 16 Dec 2014 | 9 Jan 2018 |
| SHERIDAN, David Anthony | Director | 1 Jan 2018 | 30 Sep 2018 |
| HART, Andrew David | Director | 1 Jan 2018 | 30 Nov 2021 |
| KITCHEN, Lee John | Director | 1 Jan 2018 | 31 Dec 2021 |
| GREGORY, Sarah | Secretary | 1 May 2015 | 15 Jul 2022 |
| LALA, Bilal Hashim | Director | 1 Mar 2022 | 30 Jun 2023 |
| MOENS, Pieter Marie Gustaaf | Secretary | 16 Jul 2022 | 31 Dec 2023 |
| GRAHAM, James Peter Hamilton | Director | 5 Aug 2021 | 31 Dec 2023 |
| KYRIACOS, David William | Director | 31 Dec 2023 | 21 Nov 2024 |
| BURRELL, Richard | Director | 31 Dec 2023 | 2 May 2025 |
| CHIODINI, James Peter | Secretary | 31 Dec 2023 | 20 May 2025 |
| HARDMAN, Steven | Director | 20 May 2025 | 20 Oct 2025 |
| CHRISTIAN, Emma | Secretary | 20 May 2025 | 28 May 2026 |
| O'NEIL, Paul | Director | 12 Nov 2025 | |
| ROGER-LUND, Suzanne | Director | 20 May 2025 | |
| RAYMOND, Mark Charles | Director | 31 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bring Energy Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £7,953,000 | -£4,678,000 | £993,000 | 0 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
| 30 Jun 1995 | - | - | - | - |
| 30 Jun 1994 | - | - | - | - |
| 30 Jun 1993 | - | - | - | - |
| 30 Jun 1992 | - | - | - | - |
| 30 Jun 1991 | - | - | - | - |
| 30 Jun 1990 | - | - | - | - |
| 30 Jun 1989 | - | - | - | - |
| 30 Jun 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
Connections
Owned by
Southampton Geothermal Heating Company Limited(the) → Bring Energy Services Limited → Bring Energy Concessions Limited → Bring Energy Group Limited → Bring Energy Holdings Limited → Bellero Midco Ltd
Directors’ other companies
- O'NEIL, Paul - Director at Birmingham District Energy Company Limited
- O'NEIL, Paul - Director at Leicester District Energy Company Limited
- O'NEIL, Paul - Director at Excel District Energy Company Limited
- RAYMOND, Mark Charles - Director at Leicester District Energy Company Limited
- RAYMOND, Mark Charles - Director at Birmingham District Energy Company Limited
- RAYMOND, Mark Charles - Director at Excel District Energy Company Limited
Companies at the same address
- Birmingham District Energy Company Limited (05988953)
- Bloomsbury Heat & Power Limited (03626472)
- Bring Energy Concessions Limited (02240219)
- Bring Energy Group Limited (15065448)
- Bring Energy Holdings Limited (15063514)
- Bring Energy Limited (01506399)
- Bring Energy Services Limited (04513466)
- Coventry District Energy Company Limited (08090838)
- East London Energy Limited (06307742)
- Excel District Energy Company Limited (08341688)