opendata.bot
Company number
14427261

BEDROCK GEOTHERMAL LTD

Officer · COTTON, Lucy and 4 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, 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
BEDROCK GEOTHERMAL LTD
Company number
14427261
Registered office
30 ST. GILES, OXFORD, OX1 3LE, ENGLAND · 272 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 October 2022
Status
Active
Age
3 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities · 74901 — Environmental consulting activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 2025

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

5 active

director
Appointed 31/07/2025
Active
director
Appointed 31/07/2025
Active
director
Appointed 18/10/2022
Active
director
Appointed 31/07/2025
Active
director
Appointed 31/07/2025
Active

People with significant control

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

Mrs Augusta Irene Charlotte Grand
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/01/2026
Mr Thomas Henry Grand
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/10/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Augusta Irene Charlotte Grand
born 11/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 26/01/2026
Mr Thomas Henry Grand
born 12/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/10/2022 Controls 2 companies

Serving officers

director Appointed 31/07/2025
director Appointed 31/07/2025
director Appointed 18/10/2022
director Appointed 31/07/2025
director Appointed 31/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2026 Person with significant control added Mrs Augusta Irene Charlotte Grand
31/07/2025 Director appointed PINK, Anthony Paul
31/07/2025 Director appointed NEWCOMBE, Paul Charles
31/07/2025 Director appointed GRAND, Augusta Irene Charlotte
31/07/2025 Director appointed COTTON, Lucy
18/10/2022 Person with significant control added Mr Thomas Henry Grand
18/10/2022 Director appointed GRAND, Thomas Henry

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2026. 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 BEDROCK GEOTHERMAL LTD

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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

AA — accounts-with-accounts-type-micro-entity
accounts
MA — memorandum-articles
incorporation
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

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

Bedrock Geothermal Ltd — OX1 3LE
Trading as Ground Energy
Tier 1 · renews 31/05/2027
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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Frequently asked questions

What is the company number of BEDROCK GEOTHERMAL LTD?
According to the official registry, the company number of BEDROCK GEOTHERMAL LTD is 14427261.
Where is BEDROCK GEOTHERMAL LTD registered?
The registered office is 30 ST. GILES, OXFORD, OX1 3LE, ENGLAND.
Who runs BEDROCK GEOTHERMAL LTD?
COTTON, Lucy is listed among the officers of BEDROCK GEOTHERMAL LTD.
What is the SIC code of BEDROCK GEOTHERMAL LTD?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities, 74901 — Environmental consulting activities.
Who controls BEDROCK GEOTHERMAL LTD?
Mrs Augusta Irene Charlotte Grand is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BEDROCK GEOTHERMAL LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BEDROCK GEOTHERMAL LTD (14427261)

BEDROCK GEOTHERMAL LTD is a private limited company incorporated on 18 October 2022 and registered in the United Kingdom under company number 14427261. Its registered office is at 30 ST. GILES, OXFORD, OX1 3LE, ENGLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Mrs Augusta Irene Charlotte Grand. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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