# Geobear Infrastructure Ltd

## Details

- **Company number:** [10741494](https://find-and-update.company-information.service.gov.uk/company/10741494)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2017
- **Registered office:** UNIT 1 THE DELL BUSINESS PARK ENTERPRISE DRIVE, FOUR ASHES, WOLVERHAMPTON, WV10 7DF
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [43330](/sic/43330) Floor and wall covering
- **Corporate group:** [Geobear Ltd](/group/69971) (2 companies)


## Previous names

- Geopolymer Solutions Infrastructure Ltd (until 11 Jan 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Rupert James Roger | director | 10 Jun 2026 |  |
| LUBY, Peter Paul | director | 16 Nov 2023 |  |
| LAHTINEN, Otso Oiva | director | 10 Jan 2018 |  |
| HOLMES, Richard David | director | 27 Sep 2017 | 31 Mar 2025 |
| MCCARTHY, Alan | secretary | 20 May 2021 | 8 Feb 2022 |
| DONALDSON, Louise Mary | secretary | 11 Feb 2020 | 20 May 2021 |
| HESSION, Paul Anthony | secretary | 10 Jan 2018 | 11 Feb 2020 |
| KALLIO, Mika | director | 11 Jul 2017 | 30 Jul 2018 |
| LAHTINEN, Simo Joonatan | director | 26 Apr 2017 | 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 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 |



## Owned by

Geobear Infrastructure Ltd → [Geobear Ltd](/company/10730994)




## Directors' other companies

- [LAHTINEN, Otso Oiva](/person/6068830) - director at [Geobear Residential Ltd](/company/10741472)
- [LAHTINEN, Otso Oiva](/person/6068830) - director at [Geobear Ltd](/company/10730994)
- [LEE, Rupert James Roger](/person/5466875) - director at [Geobear Residential Ltd](/company/10741472)
- [LEE, Rupert James Roger](/person/5466875) - director at [Rupert Lee Consulting Ltd](/company/16113011)
- [LEE, Rupert James Roger](/person/5466875) - director at [Geobear Ltd](/company/10730994)
- [LUBY, Peter Paul](/person/6068831) - director at [Geobear Ltd](/company/10730994)
- [LUBY, Peter Paul](/person/6068831) - director at [Geobear Residential Ltd](/company/10741472)



## Companies at the same address

- [Geobear Ltd](/company/10730994) (10730994)
- [Geobear Residential Ltd](/company/10741472) (10741472)
- [Urho Ltd](/company/12964467) (12964467)