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Company number
13378493

CX GEOTHERMAL LIMITED

Officer · CHENG, Andre An-Chun and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, 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
CX GEOTHERMAL LIMITED
Company number
13378493
Registered office
1ST FLOOR, 22A ST. JAMES'S SQUARE, LONDON, SW1Y 4JH, ENGLAND · 80 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 May 2021
Status
Active
Age
5 years
Previous names
KEROGEN INVESTMENTS UK NO. 9 LIMITED (to 06 Apr 2022)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 May 2027
Confirmation statement — last
04 May 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

3 active · 4 resigned

director
Appointed 30/04/2024
Active
director
Appointed 01/04/2022
Active
director
Appointed 01/04/2022
Active

People with significant control

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

Mr Ivor Raymond Orchard
owns 25–50% of shares
Notified 05/05/2021

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 Ivor Raymond Orchard
born 01/1953 · Hong Kong owns 25–50% of shares Notified 05/05/2021 Controls 4 companies

Serving officers

director Appointed 30/04/2024
director Appointed 01/04/2022
director Appointed 01/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2026 Charge registered A registered charge
30/04/2024 Director resigned PATEL, Anish Nagin
30/04/2024 Director appointed CHENG, Andre An-Chun
15/12/2022 Director resigned TAO, Kar Yui Leonard
15/12/2022 Director resigned CHEN, Evan Wai Man
06/04/2022 Registered name changed KEROGEN INVESTMENTS UK NO. 9 LIMITED CX GEOTHERMAL LIMITED
01/04/2022 Director appointed TAO, Kar Yui Leonard
01/04/2022 Director appointed VAN LIMBORGH, Jules
01/04/2022 Director appointed CHENG, Jason Aun Minn
10/02/2022 Director resigned TUSHAR, Kumar
10/02/2022 Director appointed PATEL, Anish Nagin
05/05/2021 Person with significant control added Mr Ivor Raymond Orchard
05/05/2021 Director appointed TUSHAR, Kumar
05/05/2021 Director appointed CHEN, Evan Wai Man

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CX GEOTHERMAL LIMITED

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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.

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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.

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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
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Abn Amro Hybrid Capital B.V.
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CX GEOTHERMAL LIMITED?
According to the official registry, the company number of CX GEOTHERMAL LIMITED is 13378493.
Where is CX GEOTHERMAL LIMITED registered?
The registered office is 1ST FLOOR, 22A ST. JAMES'S SQUARE, LONDON, SW1Y 4JH, ENGLAND.
Who runs CX GEOTHERMAL LIMITED?
CHENG, Andre An-Chun is listed among the officers of CX GEOTHERMAL LIMITED.
What is the SIC code of CX GEOTHERMAL LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls CX GEOTHERMAL LIMITED?
Mr Ivor Raymond Orchard is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CX GEOTHERMAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CX GEOTHERMAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About CX GEOTHERMAL LIMITED (13378493)

CX GEOTHERMAL LIMITED is a private limited company incorporated on 5 May 2021 and registered in the United Kingdom under company number 13378493. Its registered office is at 1ST FLOOR, 22A ST. JAMES'S SQUARE, LONDON, SW1Y 4JH, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Ivor Raymond Orchard. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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