GRAVIS HYDRO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GRAVIS HYDRO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAVIS HYDRO HOLDINGS LIMITED was incorporated 3 years ago on 11/11/2020 and has the registered number: 13010190. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRAVIS HYDRO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AE KYUNG YOON Jun 1983 South Korean Director 2022-09-05 CURRENT
MATTEO QUATRARO Sep 1971 Italian Director 2022-09-05 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2020-11-11 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2020-11-11 UNTIL 2022-09-05 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2020-11-11 UNTIL 2023-12-08 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2020-11-11 UNTIL 2021-06-28 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2020-11-11 UNTIL 2022-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gravis Asset Holdings Limited 2020-11-11 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
GH BRIGHTON LIMITED ESHER UNITED KINGDOM Active FULL 74990 - Non-trading company
GH FINANCE LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GH PLYMOUTH GROVE LIMITED ESHER UNITED KINGDOM Active FULL 74990 - Non-trading company
GRAVIS CAPITAL LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
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.
GUILDFORD SPV NUMBER TWO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 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 ROOFTOP SOLAR 5 LTD LONDON UNITED KINGDOM Active 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.
GD GREENWICH LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-11 31-12-2022 6 Cash -2,891 equity
ACCOUNTS - Final Accounts preparation 2022-08-18 31-12-2021 345 Cash -1,687 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GCP PROGRAMME FUNDING 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
INCHDAIRNIE RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
IQB DEBT MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
THE COLLECTIVE BHL 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE COLLECTIVE BHL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TCCW PARTNERS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
TCCW PARTNERS 2 LLP LONDON UNITED KINGDOM Active SMALL None Supplied
TCOO PARTNERS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
G SQUARE CAPITAL (GP) CV LLP LONDON Active SMALL None Supplied