GE

GOONHILLY EARTH STATION LIMITED

Active

Company number 06896077

Helston · Incorporated 5 May 2009

Goonhilly Satellite Earth Station, Goonhilly Downs, Helston, Cornwall, TR12 6LQ

Last updated on 12 September 2026

Satellite telecommunications activities · SIC 61300

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 February 2017

Company overview

Goonhilly Earth Station Limited is an active private limited company incorporated on 5 May 2009 and registered in England and Wales. Its registered office is at Goonhilly Satellite Earth Station, Goonhilly Downs, Helston, Cornwall, TR12 6LQ.

The company’s principal activity is satellite telecommunications (SIC 61300). It is currently controlled by Goonhilly Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two directors: Kenn Herskind Jorgensen (Danish, resident in the United Kingdom) and Matthew Cosby (British, resident in the United Kingdom). The company files small company accounts; the most recent accounts, made up to 31 May 2025, are not yet overdue. Its latest confirmation statement was made up to 27 April 2026.

There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate only to updates to director and secretary details.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Goonhilly Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2018

Funding

3 funding rounds
10 February 2017
Shares allotted · 0 shares allotted
—
31 January 2011
Shares allotted · 0 shares allotted
—
31 January 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Secretary Company With Change Date
Officers
4 July 2026 View
Change Person Director Company With Change Date
Officers
4 July 2026 View
Accounts With Accounts Type Small
Accounts
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Small
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Small
Accounts
29 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Small
Accounts
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Change Person Secretary Company With Change Date
Officers
19 September 2021 View
Change Person Secretary Company With Change Date
Officers
19 September 2021 View
Change Person Director Company With Change Date
Officers
19 September 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Small
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Small
Accounts
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
19 April 2019 View
Accounts With Accounts Type Small
Accounts
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Accounts With Accounts Type Small
Accounts
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Small
Accounts
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Resolution
Resolution
1 March 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Accounts With Accounts Type Small
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Annual Return Company With Made Up Date
Annual Return
29 May 2015 View
Accounts With Accounts Type Small
Accounts
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Resolution
Resolution
18 February 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Capital Allotment Shares
Capital
19 December 2013 View
Capital Allotment Shares
Capital
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Dormant
Accounts
5 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2011 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2010 View
Incorporation Company
Incorporation
5 May 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TR12 6LQ

GOONHILLY HOLDINGS LTD
#11305066
active
SATCO INFRASTRUCTURE UK LTD
#16868020
active
See all companies at TR12 6LQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.