UK Companies House feature
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
Profile
- Company number
- 02053176
- Status
- Active
- Incorporation
- 1986-09-08
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, an expectation that the Company has adequate resources to continue in operational existence for the period to 30 June 2026. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 15 September 2023, Equans Holding UK Limited signed a Share Purchase Agreement with a consortium formed by Swiss Life Asset Managers and Schroders Greencoat LLP for the sale of its district heating business in the United Kingdom ('UK'). The Southampton Geothermal Heating Company Limited ('the Company') was part of the UK portfolio included in the sale.”
- “The sale was completed on 31 December 2023, when Bring Energy Group Limited (formerly Burnie Bidco Limited) acquired Bring Energy Concessions Limited (formerly Equans DE Holding Company Limited) ('BECL').”
- “From 31 December 2023, the ultimate parent of the Company changed from Bouygues S.A. to Swiss Life Holding AG. Swiss Life Holding AG is the ultimate parent company of Bring Energy Group Limited (formerly Burnie Bidco Limited).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIAN, Emma | Secretary | 2025-05-20 | — | — |
| O'NEIL, Paul | Director | 2025-11-12 | Mar 1970 | British |
| RAYMOND, Mark Charles | Director | 2023-12-31 | Jun 1970 | British |
| ROGER-LUND, Suzanne | Director | 2025-05-20 | Feb 1970 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Michael Andrew | Secretary | 2011-11-15 | 2014-03-31 |
| CANDLISH, Nicola | Secretary | 2008-05-28 | 2010-04-30 |
| CHIODINI, James Peter | Secretary | 2023-12-31 | 2025-05-20 |
| GREGORY, Sarah | Secretary | 2015-05-01 | 2022-07-15 |
| MOENS, Pieter Marie Gustaaf | Secretary | 2022-07-16 | 2023-12-31 |
| PECK, Geoffrey Michael | Secretary | 2003-11-21 | 2010-04-30 |
| PENNINGTON, David Ian | Secretary | 1996-09-30 | 2003-11-21 |
| PLEDGER, Roger Anthony | Secretary | — | 1996-09-30 |
| RAWSON, Paul | Secretary | 2010-04-30 | 2011-11-15 |
| TUDOR, Simone | Secretary | 2014-03-31 | 2015-01-05 |
| BLUMBERGER, Richard John | Director | 2014-12-16 | 2016-01-31 |
| BONO, Pierre-Charles | Director | 1993-11-24 | 2009-07-01 |
| BOOTH, Michael Andrew | Director | 2010-11-24 | 2014-03-31 |
| BRENGUES, Fernand | Director | 2003-11-21 | 2005-01-24 |
| BURRELL, Richard | Director | 2023-12-31 | 2025-05-02 |
| DEBATTE, Pierre Vincent | Director | 2005-01-24 | 2008-09-25 |
| DERRY, Richard Ironmonger | Director | 2010-04-30 | 2011-11-14 |
| GRAHAM, James Peter Hamilton | Director | 2021-08-05 | 2023-12-31 |
| HALE, Colin Stephen | Director | 2010-11-24 | 2014-12-16 |
| HARDMAN, Steven | Director | 2025-05-20 | 2025-10-20 |
| HART, Andrew David | Director | 2018-01-01 | 2021-11-30 |
| KITCHEN, Lee John | Director | 2018-01-01 | 2021-12-31 |
| KYRIACOS, David William | Director | 2023-12-31 | 2024-11-21 |
| LAIDLAW, Paul | Director | 2012-06-18 | 2014-12-16 |
| LALA, Bilal Hashim | Director | 2022-03-01 | 2023-06-30 |
| MADDOCK, Diana Margaret, Baroness | Director | 1999-07-16 | 2010-04-30 |
| MAILLARD, Charles Jeremie | Director | — | 2005-12-31 |
| PECK, Geoffrey Michael | Director | 2003-11-21 | 2010-04-30 |
| PETRIE, Wilfrid John | Director | 2010-04-30 | 2010-11-24 |
| PLANCHOT, Alain Jean-Marie | Director | 2008-07-01 | 2010-04-30 |
| PLANCHOT, Alain Jean-Marie | Director | — | 2003-11-22 |
| PROCTOR, Gary | Director | 2016-01-01 | 2018-01-09 |
| RAWSON, Paul Edwin | Director | 2014-12-16 | 2018-01-09 |
| RAWSON, Paul Edwin | Director | 2010-04-30 | 2013-07-18 |
| SHERIDAN, David Anthony | Director | 2018-01-01 | 2018-09-30 |
| SMITH, Michael Denis | Director | 2006-04-01 | 2014-12-16 |
| THOMAS, Luke Martyn | Director | 2012-06-18 | 2014-12-16 |
| THOMSON, Stephen Borland | Director | — | 1991-07-08 |
| TORDEUX, Philippe | Director | 1994-09-15 | 1996-10-23 |
| WATTS, Benjamin | Director | 2012-06-18 | 2014-09-09 |
| WOODWARD, Simon Mark | Director | 2003-11-21 | 2014-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bring Energy Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-08 | AD04 | address | move registers to registered office company with new address |
| 2026-01-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-16 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-16 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2026-01-14 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-16 | AP01 | officers | appoint person director company with name date |
| 2025-12-16 | AP01 | officers | appoint person director company with name date |
| 2025-12-06 | DISS40 | gazette | gazette filings brought up to date |
| 2025-12-02 | GAZ1 | gazette | gazette notice compulsory |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.