Introduction
Watch Company
U
UNITED DOWNS GEOTHERMAL LIMITED
UNITED DOWNS GEOTHERMAL LIMITED is an active company incorporated on 17 July 2017 with the registered office located in Redruth. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. UNITED DOWNS GEOTHERMAL LIMITED was registered 8 years ago.(SIC: 42220)
Status
active
Active since 8 years ago
Company No
10868073
LTD Company
Age
8 Years
Incorporated 17 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
UNITED DOWNS GEOTHERMAL PLC
From: 17 July 2017To: 13 December 2019
Address
United Downs Industrial Estate St Day Redruth, TR16 5HY,
Previous Addresses
United Down Industrial Estate St Day Redruth Cornwall TR16 5HY England
From: 5 June 2020To: 5 June 2020
Falmouth Business Park Bickland Water Road Falmouth TR11 4SZ United Kingdom
From: 17 July 2017To: 5 June 2020
17 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Capital Update
Jul 22
Capital Statement Capital Company With D...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Share Issue
Mar 23
Capital Alter Shares Subdivision
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Capital Reduction
Nov 23
Capital Cancellation Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
4
Funding
6
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ELLISON, Simon James
ActiveSt Day, RedruthTR16 5HY
Secretary
Appointed 27 Aug 2025
ELLISON, Simon James
St Day, RedruthTR16 5HY
Secretary
27 Aug 2025
Active
CHENG, Andre An-Chun
ActiveSt Day, RedruthTR16 5HY
Born October 1987
Director
Appointed 30 Apr 2024
CHENG, Andre An-Chun
St Day, RedruthTR16 5HY
Born October 1987
Director
30 Apr 2024
Active
CLAYTON, Matthew Thomas
ActiveSt Day, RedruthTR16 5HY
Born December 1975
Director
Appointed 15 Jan 2020
CLAYTON, Matthew Thomas
St Day, RedruthTR16 5HY
Born December 1975
Director
15 Jan 2020
Active
LAW, Ryan
ActiveSt Day, RedruthTR16 5HY
Born February 1972
Director
Appointed 17 Jul 2017
LAW, Ryan
St Day, RedruthTR16 5HY
Born February 1972
Director
17 Jul 2017
Active
VAN LIMBORGH, Jules
ActiveSt Day, RedruthTR16 5HY
Born August 1958
Director
Appointed 24 Feb 2023
VAN LIMBORGH, Jules
St Day, RedruthTR16 5HY
Born August 1958
Director
24 Feb 2023
Active
BRIDGLAND, David Vernon
ResignedSt Day, RedruthTR16 5HY
Secretary
Appointed 17 Jul 2017
Resigned 27 Aug 2025
BRIDGLAND, David Vernon
St Day, RedruthTR16 5HY
Secretary
17 Jul 2017
Resigned 27 Aug 2025
Resigned
BRIDGLAND, David Vernon
ResignedSt Day, RedruthTR16 5HY
Born August 1965
Director
Appointed 17 Jul 2017
Resigned 24 Feb 2023
BRIDGLAND, David Vernon
St Day, RedruthTR16 5HY
Born August 1965
Director
17 Jul 2017
Resigned 24 Feb 2023
Resigned
PATEL, Anish Nagin
ResignedSt Day, RedruthTR16 5HY
Born November 1985
Director
Appointed 24 Feb 2023
Resigned 30 Apr 2024
PATEL, Anish Nagin
St Day, RedruthTR16 5HY
Born November 1985
Director
24 Feb 2023
Resigned 30 Apr 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
United Downs Industrial Park, RedruthTR16 5HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2025
Geothermal Engineering Ltd
United Downs Industrial Park, RedruthTR16 5HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2025
Active
Thrive Renewables Plc
CeasedBristol, AvonBS1 5AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2023
Ceased 27 Aug 2025
Thrive Renewables Plc
Bristol, AvonBS1 5AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2023
Ceased 27 Aug 2025
Ceased
Cx Geothermal Limited
Ceased22a St James's Square, LondonSW1Y 4JH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Mar 2023
Ceased 27 Aug 2025
Cx Geothermal Limited
22a St James's Square, LondonSW1Y 4JH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Mar 2023
Ceased 27 Aug 2025
Ceased
Mr Ryan Law
CeasedSt Day, RedruthTR16 5HY
Born February 1972
Nature of Control
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
Notified 17 Jul 2017
Ceased 08 Mar 2023
Mr Ryan Law
St Day, RedruthTR16 5HY
Born February 1972
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
Ceased 08 Mar 2023
Ceased
St Day, RedruthTR16 5HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2017
Ceased 08 Mar 2023
Geothermal Engineering Limited
St Day, RedruthTR16 5HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2017
Ceased 08 Mar 2023
Ceased
Filing History
54
Description
Type
Date Filed
Document
10 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2025
10 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2025
10 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2025
10 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2024
3 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2023
3 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2023
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 July 2022
5 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2020
5 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2020
5 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2020
13 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2020
27 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2017