PENHALLOW GEOTHERMAL LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 16 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

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						Status
Andre An-chun Cheng	Director	American	Hong Kong	38	27 Aug 2025	Active
Jules Van Limborgh	Director	Dutch	England	67	27 Aug 2025	Active
Matthew Thomas Clayton	Director	British	England	50	1 Feb 2024	Active
Ryan Law	Director	British	England	54	1 Feb 2024	Active
Simon James Ellison	Secretary	Unknown	Unknown	—	27 Aug 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Geogen Limited

United Kingdom

Active

Notified 1 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GEOGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GEOTHERMAL ENGINEERING LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

CX GEOTHERMAL LIMITED united kingdom

THRIVE RENEWABLES PLC united kingdom

PENHALLOW GEOTHERMAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Officers	Appointment of Mr Jules Van Limborgh as director on 2025-08-27	View(2 pages)
10 Sept 2025	Officers	Termination of David Vernon Bridgland as director on 2025-08-27	View(1 page)
10 Sept 2025	Officers	Appointment of Andre an-Chun Cheng as director on 2025-08-27	View(2 pages)
10 Sept 2025	Officers	Appointment of Simon James Ellison as director on 2025-08-27	View(2 pages)
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)