opendata.bot
Company number
04286419

GEODYNE LIMITED

Officer · HOLLANDS, Jason Philip and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GEODYNE LIMITED
Company number
04286419
Registered office
UNIT 2.2 CLARENDON HOUSE CLARENDON PARK, CLUMBER AVENUE, NOTTINGHAM, NG5 1AH, ENGLAND · 51 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 September 2001
Status
Active
Age
25 years
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

HOLLANDS, Jason Philip
secretary
Appointed 12/09/2001
Active
HOLLANDS, Jason Philip
director
Appointed 12/09/2001
Active
KERSHAW, Paul Jonathan
director
Appointed 01/01/2014
Active
SPENCER, Richard Paul
director
Appointed 12/09/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Paul Spencer
owns 25–50% of shares
Notified 09/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Paul Spencer
born 03/1971 · England owns 25–50% of shares Notified 09/09/2016 Controls 2 companies

Serving officers

HOLLANDS, Jason Philip
secretary Appointed 12/09/2001
HOLLANDS, Jason Philip
director Appointed 12/09/2001
KERSHAW, Paul Jonathan
director Appointed 01/01/2014
SPENCER, Richard Paul
director Appointed 12/09/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2016 Person with significant control added — Mr Richard Paul Spencer
01/01/2014 Director appointed — KERSHAW, Paul Jonathan
12/09/2001 Corporate-nominee-secretary resigned BRISTOL LEGAL SERVICES LIMITED —
12/09/2001 Corporate-nominee-secretary appointed — BRISTOL LEGAL SERVICES LIMITED
12/09/2001 Director appointed — SPENCER, Richard Paul
12/09/2001 Director appointed — HOLLANDS, Jason Philip
12/09/2001 Secretary appointed — HOLLANDS, Jason Philip

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 435
▼ 4.1%
 453
Net assets 435
▼ 4.1%
 453
Employees (avg) 16 16

Documents for GEODYNE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Geodyne Limited — NG5 1AH
Tier 2 · renews 10/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GEODYNE LIMITED?▾
According to the official registry, the company number of GEODYNE LIMITED is 04286419.
Where is GEODYNE LIMITED registered?▾
The registered office is UNIT 2.2 CLARENDON HOUSE CLARENDON PARK, CLUMBER AVENUE, NOTTINGHAM, NG5 1AH, ENGLAND.
Who runs GEODYNE LIMITED?▾
HOLLANDS, Jason Philip is listed among the officers of GEODYNE LIMITED.
What is the SIC code of GEODYNE LIMITED?▾
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls GEODYNE LIMITED?▾
Mr Richard Paul Spencer is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of GEODYNE LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About GEODYNE LIMITED (04286419)

GEODYNE LIMITED is a private limited company incorporated on 12 September 2001 and registered in the United Kingdom under company number 04286419. Its registered office is at UNIT 2.2 CLARENDON HOUSE CLARENDON PARK, CLUMBER AVENUE, NOTTINGHAM, NG5 1AH, ENGLAND. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Mr Richard Paul Spencer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Environmental consulting activities across UK registers

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Companies House
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Sanctions & The Gazette
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