GFP (HOLDINGS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GFP (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GFP (HOLDINGS) LIMITED was incorporated 13 years ago on 09/05/2011 and has the registered number: 07627524. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

GFP (HOLDINGS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

17 THE COURTYARD GORSEY LANE
BIRMINGHAM
B46 1JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY WILLIAM KIRWAN TAYLOR Apr 1963 British Director 2011-05-09 CURRENT
MRS ANNABELLE MELISSA TAYLOR Mar 1970 British Director 2015-05-15 CURRENT
MS EMMA PLACE Sep 1973 British Director 2015-05-15 CURRENT
MR MARK WESLEY JONES Aug 1962 British Director 2011-05-09 CURRENT
MRS CHARLOTTE MACPHERSON Secretary 2022-05-01 CURRENT
MR JOHN PETER BEENY Dec 1954 British Director 2011-06-07 UNTIL 2011-08-22 RESIGNED
MR MAX TAYLOR Secretary 2014-05-16 UNTIL 2022-05-01 RESIGNED
MRS CICELY MARGAET TAYLOR Secretary 2014-05-15 UNTIL 2014-05-16 RESIGNED
RICHARD KEITH GUDGEON Secretary 2011-05-19 UNTIL 2014-05-14 RESIGNED
MR NEIL GEOFFREY BEAUMONT Secretary 2014-05-14 UNTIL 2018-09-26 RESIGNED
MR NEIL GEOFFREY BEAUMONT Secretary 2018-11-29 UNTIL 2022-05-01 RESIGNED
MR RICHARD KEITH GUDGEON Jun 1970 British Director 2011-05-19 UNTIL 2014-05-30 RESIGNED
MR JOHN ERNEST NOLAN Dec 1950 British Director 2012-01-01 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gf Power Peaking Limited 2019-12-09 Coventry   Ownership of shares 25 to 50 percent
Jopla Limited 2019-11-20 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONYX TOWN ESTATES LIMITED EAST SUSSEX Active DORMANT 41100 - Development of building projects
PULSE CLEAN ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GREEN FROG CONNECT LIMITED WESTON-SUPER-MARE ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
FLETCHERS PROPERTY LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESPRIT 2000 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
GENOVATE POWER SOLUTIONS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
GREEN FROG POWER 214B LIMITED COVENTRY ENGLAND Dissolved... DORMANT 35110 - Production of electricity
WESLEY ENERGY LIMITED COVENTRY ENGLAND Dissolved... 35110 - Production of electricity
VIRIDIS GENERATION LIMITED COVENTRY ENGLAND Dissolved... DORMANT 35110 - Production of electricity
BERANGERE LIMITED COVENTRY Dissolved... DORMANT 35110 - Production of electricity
ADRET LIMITED COVENTRY Dissolved... DORMANT 35110 - Production of electricity
ARPASSON LIMITED COVENTRY Dissolved... DORMANT 35110 - Production of electricity
NEW POWER GENERATION NO1 LIMITED COVENTRY ENGLAND Dissolved... 35110 - Production of electricity
NEW POWER GENERATION NO2 LIMITED COVENTRY ENGLAND Dissolved... 35110 - Production of electricity
COURTYARD HOLDINGS LIMITED COVENTRY ENGLAND Dissolved... 35110 - Production of electricity
NEW POWER GENERATION NO3 LIMITED COVENTRY ENGLAND Dissolved... DORMANT 35110 - Production of electricity
GFPII LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
V HOLDINGS LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VIRIDIS 178 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for GFP (HOLDINGS) LIMITED 2023-08-01 31-10-2022 £2,021,609 Cash £32,885,654 equity
Company Accounts for GFP (HOLDINGS) LIMITED 2022-10-16 31-10-2021 £1,018,298 Cash £31,950,440 equity
ACCOUNTS - Final Accounts preparation 2021-01-26 31-05-2020 75,586 Cash 65,188 equity
ACCOUNTS - Final Accounts preparation 2019-12-10 31-03-2019 1,354,658 Cash 5,215,938 equity

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GF POWER PEAKING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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APPLEDORRE LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities