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Company

The Southampton Geothermal Heating Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Southampton Geothermal Heating Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Steven Hardman 2025-2025 Director View profile
  2. David William Kyriacos 2023-2024 Director View profile
  3. Richard Burrell 2023-2025 Director View profile
  4. Bilal Hashim Lala 2022-2023 Director View profile
  5. James Peter Hamilton Graham 2021-2023 Director View profile
  6. David Anthony Sheridan 2018-2018 Director View profile
  7. Lee John Kitchen 2018-2021 Director View profile
  8. Andrew David Hart 2018-2021 Director View profile
  9. Gary Proctor 2016-2018 Director View profile
  10. Richard John Blumberger 2014-2016 Director View profile
  11. Paul Edwin Rawson 2014-2018 Director View profile
  12. Luke Martyn Thomas 2012-2014 Director View profile
  13. Paul Laidlaw 2012-2014 Director View profile
  14. Benjamin Watts 2012-2014 Director View profile
  15. Michael Andrew Booth 2010-2014 Director View profile
  16. Colin Stephen Hale 2010-2014 Director View profile
  17. Wilfrid John Petrie 2010-2010 Director View profile
  18. Richard Ironmonger Derry 2010-2011 Director View profile
  19. Alain Jean-Marie Planchot 2008-2010 Director View profile
  20. Michael Denis Smith 2006-2014 Director View profile
  21. Pierre Vincent Debatte 2005-2008 Director View profile
  22. Fernand Brengues 2003-2005 Director View profile
  23. Simon Mark Woodward 2003-2014 Director View profile
  24. Baroness Diana Margaret Maddock 1999-2010 Director View profile
  25. Philippe Tordeux 1994-1996 Director View profile
  26. Pierre-Charles Bono 1993-2009 Director View profile
  27. Stephen Borland Thomson 1991 Director View profile
  28. Charles Jeremie Maillard 2005 Director View profile
  29. Emma Christian 2025-2026 Secretary View profile
  30. James Peter Chiodini 2023-2025 Secretary View profile
  31. Pieter Marie Gustaaf Moens 2022-2023 Secretary View profile
  32. Sarah Gregory 2015-2022 Secretary View profile
  33. Simone Tudor 2014-2015 Secretary View profile
  34. Michael Andrew Booth 2011-2014 Secretary View profile
  35. Paul Rawson 2010-2011 Secretary View profile
  36. Nicola Candlish 2008-2010 Secretary View profile
  37. Geoffrey Michael Peck 2003-2010 Secretary View profile
  38. David Ian Pennington 1996-2003 Secretary View profile
  39. Roger Anthony Pledger 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Southampton Geothermal Heating Company Limited is controlled by Bring Energy Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bring Energy Services Limited is controlled by Bring Energy Concessions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bring Energy Concessions Limited is controlled by Bring Energy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-12-31 · source: Companies House PSC register
  4. Bring Energy Group Limited is controlled by Bring Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-08-11 · source: Companies House PSC register
  5. Bring Energy Holdings Limited is controlled by Bellero Midco LTD
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-11-27 · source: Companies House PSC register

Ultimately controlled by Bellero Midco LTD.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£4,678,000
Total assets
-£4,678,000
Cash
£993,000
Employees
0
Turnover
£7,953,000
Profit/loss
-£7,107,000

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2024-12-31£7,953,000-£4,678,000
2024-12-31£7,953,000-£4,678,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £18,800 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £18,800

Most recent

  • Department for Energy Security and Net Zero £18,8002023-09-05
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.5y median 1.2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 19Professional services 5Finance 4Manufacturing 4Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02053176
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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