# Southampton Geothermal Heating Company Limited(the)

## Details

- **Company number:** [02053176](https://find-and-update.company-information.service.gov.uk/company/02053176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 1986
- **Registered office:** 5 CLARNICO LANE, LONDON, E15 2HG
- **Nature of business:** [35130](/sic/35130) Distribution of electricity, [35140](/sic/35140) Trade of electricity, [35300](/sic/35300) Steam and air conditioning supply
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |
| ALI, Yasmin | secretary | 26 Aug 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 |



## Owned by

Southampton Geothermal Heating Company Limited(the) → [Bring Energy Services Limited](/company/04513466) → [Bring Energy Concessions Limited](/company/02240219) → [Bring Energy Group Limited](/company/15065448) → [Bring Energy Holdings Limited](/company/15063514) → [Bellero Midco Ltd](/company/15286917)




## Directors' other companies

- [O'NEIL, Paul](/person/6086581) - director at [Birmingham District Energy Company Limited](/company/05988953)
- [O'NEIL, Paul](/person/6086581) - director at [Leicester District Energy Company Limited](/company/05847251)
- [O'NEIL, Paul](/person/6086581) - director at [Excel District Energy Company Limited](/company/08341688)
- [O'NEIL, Paul](/person/6086581) - director at [Bring Energy Group Limited](/company/15065448)
- [O'NEIL, Paul](/person/6086581) - director at [Bring Energy Services Limited](/company/04513466)
- [O'NEIL, Paul](/person/6086581) - director at [Bloomsbury Heat & Power Limited](/company/03626472)
- [O'NEIL, Paul](/person/6086581) - director at [East London Energy Limited](/company/06307742)
- [RAYMOND, Mark Charles](/person/6086604) - director at [Leicester District Energy Company Limited](/company/05847251)
- [RAYMOND, Mark Charles](/person/6086604) - director at [Birmingham District Energy Company Limited](/company/05988953)
- [RAYMOND, Mark Charles](/person/6086604) - director at [Excel District Energy Company Limited](/company/08341688)



## Companies at the same address

- [Birmingham District Energy Company Limited](/company/05988953) (05988953)
- [Bloomsbury Heat & Power Limited](/company/03626472) (03626472)
- [Bring Energy Concessions Limited](/company/02240219) (02240219)
- [Bring Energy Group Limited](/company/15065448) (15065448)
- [Bring Energy Holdings Limited](/company/15063514) (15063514)
- [Bring Energy Limited](/company/01506399) (01506399)
- [Bring Energy Services Limited](/company/04513466) (04513466)
- [Coventry District Energy Company Limited](/company/08090838) (08090838)
- [East London Energy Limited](/company/06307742) (06307742)
- [Excel District Energy Company Limited](/company/08341688) (08341688)