# Geos Group Limited

## Details

- **Company number:** [03234351](https://find-and-update.company-information.service.gov.uk/company/03234351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 1996
- **Registered office:** CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Geos Holdings Limited](/group/24080) (2 companies)


## Previous names

- Sea Bunkering Holding Limited (until 23 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Barry John | director | 1 Feb 2005 |  |
| WHEATLEY, Stuart | secretary | 20 Nov 2008 | 15 Nov 2024 |
| DENYER, Edwin John | secretary | 1 Feb 2005 | 20 Nov 2008 |
| GREGORY, David | director | 6 Aug 1996 | 1 Feb 2005 |
| BRONGERS, Cornelis | director | 6 Aug 1996 | 1 Feb 2005 |
| VAN DIJK, Erwin | secretary | 6 Aug 1996 | 1 Feb 2005 |
| VAN DIJK, Erwin | director | 6 Aug 1996 | 1 Feb 2005 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 6 Aug 1996 | 6 Aug 1996 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 6 Aug 1996 | 6 Aug 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geos Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 May 2026 |  |
| Wilton Transport Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2026 | 13 May 2026 |
| Geosgroup Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 May 2026 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £865,331 | 0 |
| 31 Dec 2024 | £875,004 | 0 |
| 31 Dec 2023 | £879,924 | 0 |
| 31 Dec 2022 | £883,774 | 0 |
| 31 Dec 2021 | £883,774 | 0 |
| 31 Dec 2020 | £883,774 | 0 |
| 31 Dec 2019 | £883,774 | - |
| 31 Dec 2018 | £883,774 | - |



## Owned by

Geos Group Limited → [Geos Holdings Limited](/company/16165233)



## Controls

- [Sea Bunkering Limited](/company/02620572) (02620572)



## Directors' other companies

- [NEWTON, Barry John](/person/6286048) - director at [Wilton Midco Limited](/company/05281091)



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