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THE NATIONAL GEOTHERMAL CENTRE LIMITED

Company number 15446693

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	PSC05	Change of details for Court of Durham University as a person with significant control on 21 March 2024	View PDF Change of details for Court of Durham University as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC02	Notification of Court of Durham University as a person with significant control on 29 February 2024	View PDF Notification of Court of Durham University as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC02	Notification of Shift Geothermal Ltd as a person with significant control on 29 February 2024	View PDF Notification of Shift Geothermal Ltd as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC02	Notification of Net Zero Technology Centre Limited as a person with significant control on 29 February 2024	View PDF Notification of Net Zero Technology Centre Limited as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC07	Cessation of Rebecca Allison as a person with significant control on 29 February 2024	View PDF Cessation of Rebecca Allison as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr Jonathan Gordon Gluyas as a director on 29 February 2024	View PDF Appointment of Mr Jonathan Gordon Gluyas as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Innes Auchterlonie as a director on 29 February 2024	View PDF Appointment of Mr Innes Auchterlonie as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Nigel Stephen Lees as a director on 29 February 2024	View PDF Appointment of Mr Nigel Stephen Lees as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CERTNM	Company name changed national geothermal centre LIMITED\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27	View PDF Company name changed national geothermal centre LIMITED\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27 - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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