GCP GREEN ENERGY 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GCP GREEN ENERGY 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GCP GREEN ENERGY 1 LIMITED was incorporated 9 years ago on 07/10/2014 and has the registered number: 09253392. The accounts status is SMALL and accounts are next due on 31/12/2024.
GCP GREEN ENERGY 1 LIMITED was incorporated 9 years ago on 07/10/2014 and has the registered number: 09253392. The accounts status is SMALL and accounts are next due on 31/12/2024.
GCP GREEN ENERGY 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2014-10-07 | CURRENT |
| MISS CHLOE MARLOW | Apr 1981 | British | Director | 2023-12-08 | CURRENT |
| MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2020-02-04 | CURRENT |
| MS ANNA LOUISE BATH | Apr 1980 | British,Australian | Director | 2023-12-08 | CURRENT |
| MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2014-10-07 UNTIL 2023-12-08 | RESIGNED |
| MR RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2014-10-07 UNTIL 2020-02-04 | RESIGNED |
| MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2020-02-04 UNTIL 2023-12-08 | RESIGNED |
| MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2014-10-07 UNTIL 2021-06-28 | RESIGNED |
| WELLCO SECRETARIES LTD | Corporate Secretary | 2014-10-27 UNTIL 2016-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gcp Intermediary Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-10 | 31-03-2023 | 45 Cash 28 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-13 | 31-03-2022 | 65,940 Cash 26,991 equity |
| ACCOUNTS - Final Accounts | 2021-08-05 | 31-03-2021 | 12,879 Cash 25,371 equity |
| ACCOUNTS - Final Accounts | 2020-12-19 | 31-03-2020 | 616,713 Cash 62,951 equity |
| ACCOUNTS - Final Accounts | 2019-09-20 | 31-03-2019 | 771,081 Cash 95,399 equity |
| ACCOUNTS - Final Accounts | 2018-10-02 | 31-03-2018 | 165,537 Cash 59,751 equity |
| ACCOUNTS - Final Accounts | 2016-12-15 | 31-03-2016 | 706,673 Cash 31,821 equity |