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Nom	Geothermal International LTD
Adresse	Begbies Traynor (Central) L 340 Deansgate Manchester M3 4LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Geothermal International Limited
Société Numéro de Registre	05397984 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	insolvency-proceedings
Noms Précédents	Geothermal International LTD \| GI Energy Geothermal International LTD GI Energy Tigbus Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Government Of Ireland Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Corcoran, Brendan 4th Floor, 50 Mark Lane, London, England Status: Active Notified: 11/02/2020 Role: Secretary

Fellowes, Michael East Haddon, Northampton, Uk, United Kingdom Status: Active Notified: 22/05/2012 Date of Birth: 01/1958 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Lawlor, Joe Westwood Way, Westwood Business Park, Coventry, England Status: Active Notified: 29/03/2019 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Lawson, Neil Alistair Manchester Status: Active Notified: 13/10/2016 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walsh, John 4th Floor, 50 Mark Lane, London, England Status: Active Notified: 23/09/2015 Date of Birth: 03/1971 Occupation: Energy Manager Role: Director Country of Residence: Ireland Nationality: Irish

Drage, Karl John, Euring Allesley, Coventry, United Kingdom Status: Ceased Notified: 24/08/2005 Ceased: 02/12/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Geothermal International LTD

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Persons with Significant Control (1)

Officers (6)