GE

GEOTHERMAL ENGINEERING LIMITED

Active

Company number 06663174

Redruth, England · Incorporated 4 August 2008

United Downs Industrial Estate, St Day, Redruth, Cornwall, TR16 5HY, England

Last updated on 17 September 2026

Production of electricity · SIC 35110

Construction of utility projects for electricity and telecommunications · SIC 42220

Test drilling and boring · SIC 43130

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2025

Company overview

Geothermal Engineering Limited is an active private limited company incorporated on 4 August 2008. It is registered in England and Wales and operates from United Downs Industrial Estate, St Day, Redruth, Cornwall.

The company is engaged in the production of electricity, construction of utility projects, and site preparation (SIC 35110, 42220, 43130). It is currently controlled by Cx Geothermal Ltd, which holds 50–75% of the shares and voting rights together with the right to appoint and remove directors, and Thrive Renewables Plc, which holds 25–50% of the shares and voting rights. Both persons with significant control were notified on 27 August 2025.

The board consists of two directors: Andre An-Chun Cheng (American, resident in Hong Kong) and Matthew Thomas Clayton (British, resident in England). Simon James Ellison was appointed company secretary on the same date.

The most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 20 May 2026. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cx Geothermal Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 August 2025
PS
Thrive Renewables Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 August 2025

Funding

5 funding rounds
27 August 2025
Shares allotted · 0 shares allotted
—
8 March 2023
Shares allotted · 0 shares allotted
—
23 April 2014
Shares allotted · 0 shares allotted
—
4 December 2009
Shares allotted · 0 shares allotted
—
14 October 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2026 View
Memorandum Articles
Incorporation
24 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2026 View
Capital Name Of Class Of Shares
Capital
12 September 2025 View
Capital Name Of Class Of Shares
Capital
12 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
12 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
12 September 2025 View
Resolution
Resolution
12 September 2025 View
Memorandum Articles
Incorporation
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Capital Allotment Shares
Capital
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 May 2024 View
Termination Director Company With Name Termination Date
Officers
6 May 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Capital Cancellation Shares
Capital
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Resolution
Resolution
31 March 2023 View
Memorandum Articles
Incorporation
31 March 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2023 View
Capital Name Of Class Of Shares
Capital
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Sail Address Company
Address
24 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Statement Of Companys Objects
Change Of Constitution
22 December 2009 View
Resolution
Resolution
22 December 2009 View
Capital Allotment Shares
Capital
7 December 2009 View
Capital Allotment Shares
Capital
27 November 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Capital
13 August 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Accounts
7 October 2008 View
Incorporation Company
Incorporation
4 August 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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