Geothermal Leasing LTD
Company 12213965 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2019
- Arnaud Susplugas Director · appointed 2019
Directors past 6 years
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2019
- Arnaud Susplugas Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2019
- Arnaud Susplugas Director · appointed 2019
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Renewable Heat Generation Limited 2 shared directors
- Blue Moon Farms LTD 2 shared directors
- Kyotherm Biomass NO 1 LTD 2 shared directors
- LCH Biomass Leasing (I) Limited 2 shared directors
- Kyotherm Magma LTD 2 shared directors
- Kyotherm Solar Edge LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12213965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2019 |
| Address | C/O CUTTS AND COMPANY, EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, SK8 6RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kyotherm Sas
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue Moon Farms LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18
Officers (2)
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2019
- Arnaud Susplugas Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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