United Downs Geothermal Limited
- Company number
- 10868073
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Jul 2017
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- United Downs Geothermal PLC (until 13 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHENG, Andre An-Chun | Director | 30 Apr 2024 | |
| VAN LIMBORGH, Jules | Director | 24 Feb 2023 | |
| CLAYTON, Matthew Thomas | Director | 15 Jan 2020 | |
| LAW, Ryan | Director | 17 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geothermal Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2017 | 8 Mar 2023 |
| Mr Ryan Law | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
17 Jul 2017 | 8 Mar 2023 |
| Cx Geothermal Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Mar 2023 | 27 Aug 2025 |
| Thrive Renewables Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2023 | 27 Aug 2025 |
| Geothermal Engineering Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £13,555,053 | £21,140 | 0 |
| 31 Dec 2024 | £13,050,878 | £1,265,901 | 0 |
| 31 Dec 2023 | £14,049,826 | £1,625,524 | 0 |
| 31 Dec 2022 | -£548,587 | £465 | 0 |
| 31 Dec 2021 | -£94,175 | £3,167 | 0 |
| 31 Dec 2020 | -£70,406 | £52 | 0 |
| 31 Dec 2019 | £100 | - | - |
| 31 Jul 2018 Dormant | £50,000 | - | - |
Connections
Owned by
United Downs Geothermal Limited → Geothermal Engineering Limited → CX Geothermal Limited
Directors’ other companies
- CLAYTON, Matthew Thomas - Director at Green Breeze Energy Ltd
- CLAYTON, Matthew Thomas - Director at Green Breeze Energy (Holdings) Ltd
- CLAYTON, Matthew Thomas - Director at Drumduff Extension Ltd
- CLAYTON, Matthew Thomas - Director at Thrive Renewables PLC
Companies at the same address
- Geogen Limited (13117607)
- Geothermal Engineering Limited (06663174)
- Manhay Geothermal Limited (15459562)
- Penhallow Geothermal Limited (15459532)
- United Downs Lithium Limited (14461498)