Geobear Infrastructure Ltd
- Company number
- 10741494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2017
- Nature of business
- Construction of commercial buildings
Floor and wall covering - Corporate group
- Geobear Ltd (2 companies)
Registered office
Previous names
- Geopolymer Solutions Infrastructure Ltd (until 11 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAHTINEN, Simo Joonatan | Director | 26 Apr 2017 | 10 Jan 2018 |
| KALLIO, Mika | Director | 11 Jul 2017 | 30 Jul 2018 |
| HESSION, Paul Anthony | Secretary | 10 Jan 2018 | 11 Feb 2020 |
| DONALDSON, Louise Mary | Secretary | 11 Feb 2020 | 20 May 2021 |
| MCCARTHY, Alan | Secretary | 20 May 2021 | 8 Feb 2022 |
| HOLMES, Richard David | Director | 27 Sep 2017 | 31 Mar 2025 |
| LEE, Rupert James Roger | Director | 10 Jun 2026 | |
| LUBY, Peter Paul | Director | 16 Nov 2023 | |
| LAHTINEN, Otso Oiva | Director | 10 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geobear Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £1,426,014 | £779,100 | 8 |
| 31 Dec 2021 | £1,002,932 | £653,885 | 7 |
| 31 Dec 2020 | £713,113 | £1,495,024 | 8 |
| 31 Dec 2019 | £899,498 | £145,592 | 6 |
| 31 Dec 2018 | £805,534 | £298,481 | 5 |
| 31 Dec 2017 | £273,642 | £139,634 | 2 |
Connections
Owned by
Geobear Infrastructure Ltd → Geobear Ltd
Directors’ other companies
- LAHTINEN, Otso Oiva - Director at Geobear Residential Ltd
- LAHTINEN, Otso Oiva - Director at Geobear Ltd
- LEE, Rupert James Roger - Director at Geobear Residential Ltd
- LEE, Rupert James Roger - Director at Rupert Lee Consulting Ltd
- LEE, Rupert James Roger - Director at Geobear Ltd
- LUBY, Peter Paul - Director at Geobear Ltd
- LUBY, Peter Paul - Director at Geobear Residential Ltd
Companies at the same address
- Geobear Ltd (10730994)
- Geobear Residential Ltd (10741472)
- Urho Ltd (12964467)