GCP GEOTHERMAL FUNDING 1 LIMITED - LONDON


Company Profile Company Filings

Overview

GCP GEOTHERMAL FUNDING 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GCP GEOTHERMAL FUNDING 1 LIMITED was incorporated 4 years ago on 05/09/2019 and has the registered number: 12190958. The accounts status is SMALL and accounts are next due on 31/12/2024.

GCP GEOTHERMAL FUNDING 1 LIMITED - LONDON

This company is listed in the following categories:
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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2019-09-05 CURRENT
MISS CHLOE MARLOW Apr 1981 British Director 2023-12-08 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2019-09-05 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2019-09-05 UNTIL 2021-06-28 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2019-09-05 UNTIL 2023-12-08 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2019-09-05 UNTIL 2023-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gcp Intermediary Holdings Limited 2019-09-05 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
BURTON WOLD WIND FARM LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 35110 - Production of electricity
GCP COMMERCIAL SOLAR 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMP GM005 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GCP ONSHORE WIND 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GCP RHI BOILER 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP RHI BOILER 2 LIMITED COBHAM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GCP INTERMEDIARY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GCP ONSHORE WIND 2 LIMITED COBHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GCP ONSHORE WIND 3 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP ASSET FINANCE 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP HYDRO 1 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GCP BIOMASS 6 LTD COBHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GCP BIOMASS 5 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GLOBAL DIVERSIFIED INFRASTRUCTURE PLC EXETER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64301 - Activities of investment trusts
TOROCE PROPERTIES LTD ESHER Active DORMANT 68100 - Buying and selling of own real estate
GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GCP BIOGAS 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WB HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WB HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 -13,722 equity
ACCOUNTS - Final Accounts preparation 2022-10-18 31-03-2022 3,514 Cash -13,577 equity
ACCOUNTS - Final Accounts 2021-09-24 31-03-2021 -6,712 equity
ACCOUNTS - Final Accounts 2020-12-16 31-03-2020 1 equity

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