GCP GENERATION LTD - WARRINGTON


Company Profile Company Filings

Overview

GCP GENERATION LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
GCP GENERATION LTD was incorporated 7 years ago on 02/12/2016 and has the registered number: 10507519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

GCP GENERATION LTD - WARRINGTON

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 / 12 31/12/2021 31/12/2023

Registered Office

1030 CENTRE PARK
WARRINGTON
WA1 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY JOHN QUINLAN Dec 1971 Australian Director 2019-06-21 CURRENT
MR KEITH STEPHEN GAINS Jan 1977 British Director 2019-06-21 CURRENT
ELIZABETH ALEXANDRA OLDROYD Secretary 2023-01-31 CURRENT
MR QUINTEN BERNARDUS LEONARDUS DREESMANN Jul 1960 Dutch Director 2018-03-27 UNTIL 2019-01-07 RESIGNED
MR STEVE RUGGI Jan 1962 British Director 2016-12-02 UNTIL 2018-03-27 RESIGNED
MR PAOLO REVELLI Apr 1959 Italian Director 2018-03-27 UNTIL 2019-06-21 RESIGNED
MR DOUGLAS JAMES GARDNER MBA Dec 1961 British Director 2018-03-27 UNTIL 2019-06-21 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2018-03-27 UNTIL 2019-06-21 RESIGNED
MR KEITH GAINS Dec 1971 British Director 2019-06-21 UNTIL 2019-06-21 RESIGNED
MR GIUSEPPE CIARDI Mar 1953 Italian Director 2018-03-27 UNTIL 2019-06-21 RESIGNED
MR MICHAEL JONATHAN BONDS Nov 1963 British Director 2018-03-27 UNTIL 2019-06-21 RESIGNED
MS PIA TAPLEY Secretary 2019-06-21 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarlet Triangles Limited 2018-03-27 Warrington   Ownership of shares 75 to 100 percent
Mr Steve Ruggi 2016-12-02 - 2018-03-27 1/1962 Upper Norwood   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURESPECTRUM LIMITED LONDON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREENCOAT PV 7 LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
SOLAR POWER FARMS LIMITED LONDON Dissolved... 82110 - Combined office administrative service activities
SOLAR POWER PARKS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 35110 - Production of electricity
GREENCOAT PV 8 LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
TGC EMERALD LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
INDIGOMETRICS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COTTAGE HILL LIMITED LONDON Dissolved... 82110 - Combined office administrative service activities
GRIDCODEPOWER LTD UPPER NORWOOD ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
QUAINSTONE LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
GRIDRESERVE LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
FLEXIBLEGRIDPOWER3 LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SPECTRUMRESERVE2 LTD UPPER NORWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
SPECTRUMRESERVE6 LTD UPPER NORWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
GAS POWER DEVELOPMENTS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COMMONWEALTH INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 82110 - Combined office administrative service activities
GREENGRIDPOWER1 LTD LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
WESTCOASTGRIDSERVICES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
EASTCOASTGRIDSERVICES LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Gcp Generation Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2020 £73,564 Cash £-164,443 equity
GCP Generation Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-06 30-06-2019 £46,259 Cash £-119,189 equity
GCP Generation Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-03-2018 £-4,172 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
RED ROSE INFRASTRUCTURE LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
VELOX POWER SERVICES (2) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
SMETHWICK POWER LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
TGC EMERALD LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GAS POWER DEVELOPMENTS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VELOX POWER LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VELOX POWER SERVICES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
SCARLET TRIANGLES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
NH EASEMENT LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIME KILNS ENERGY CENTRE LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity