GEOGEN LIMITED

Active Redruth

Construction of utility projects for electricity and telecommunications

0 employees website.com
Construction of utility projects for electricity and telecommunications
G

GEOGEN LIMITED

Construction of utility projects for electricity and telecommunications

Founded 6 Jan 2021 Active Redruth, United Kingdom 0 employees website.com
Construction of utility projects for electricity and telecommunications

Previous Company Names

GEOTRICITY LIMITED 6 Jan 2021 — 3 Sept 2021
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 19 Jan 2027 9 months remaining
Net assets £46K £262 2024 year on year
Total assets £46K £260 2024 year on year
Total Liabilities £2
Charges None No charges registered

Contact & Details

Contact

Registered Address

United Downs Industrial Estate St Day Redruth Cornwall TR16 5HY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEOGEN LIMITED (13117607), an active company based in Redruth, United Kingdom. Incorporated 6 Jan 2021. Construction of utility projects for electricity and telecommunications. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£46.49k

Decreased by £262.00 (-1%)

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 999 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 2021799£799£1
11 Nov 2021105£525k£5k
11 Nov 202195£475k£5k

Officers

Officers

3 active
Status
Cheng, Andre An-chunDirectorAmericanHong Kong3827 Aug 2025Active
David Vernon BridglandDirectorBritishEngland606 Jan 2021Active
Ryan LawDirectorBritishEngland546 Jan 2021Active

Shareholders

Shareholders (8)

Geothermal Engineering Limited
80.0%
800
Geothermal Engineering Limited
10.5%
105

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GEOGEN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-05 with updates
10 Sept 2025OfficersAppointment of Mr Jules Van Limborgh as director on 2025-08-27
10 Sept 2025OfficersTermination of David Vernon Bridgland as director on 2025-08-27
10 Sept 2025OfficersAppointment of Simon James Ellison as director on 2025-08-27
10 Sept 2025OfficersAppointment of Andre an-Chun Cheng as director on 2025-08-27
3 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-05 with updates

10 Sept 2025 Officers

Appointment of Mr Jules Van Limborgh as director on 2025-08-27

10 Sept 2025 Officers

Termination of David Vernon Bridgland as director on 2025-08-27

10 Sept 2025 Officers

Appointment of Simon James Ellison as director on 2025-08-27

10 Sept 2025 Officers

Appointment of Andre an-Chun Cheng as director on 2025-08-27

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-05 with updates

2 months ago on 3 Feb 2026

Appointment of Mr Jules Van Limborgh as director on 2025-08-27

7 months ago on 10 Sept 2025

Termination of David Vernon Bridgland as director on 2025-08-27

7 months ago on 10 Sept 2025

Appointment of Simon James Ellison as director on 2025-08-27

7 months ago on 10 Sept 2025

Appointment of Andre an-Chun Cheng as director on 2025-08-27

7 months ago on 10 Sept 2025