GCP GENERATION LTD
Overview
| Company Name | GCP GENERATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10507519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GCP GENERATION LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GCP GENERATION LTD located?
| Registered Office Address | 1030 Centre Park Slutchers Lane WA1 1QL Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCP GENERATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GCP GENERATION LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for GCP GENERATION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | GUARANTEE2 | ||
Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||
Notification of Velox Power Limited as a person with significant control on Jun 21, 2019 | 2 pages | PSC02 | ||
Cessation of Scarlet Triangles Limited as a person with significant control on Jun 21, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Alastair James Kerr as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Scarlet Triangles Limited as a person with significant control on Sep 20, 2020 | 2 pages | PSC05 | ||
Change of details for Scarlet Triangles Limited as a person with significant control on Sep 20, 2020 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of GCP GENERATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Alastair James | Secretary | Centre Park Slutchers Lane WA1 1QL Warrington 1030 England | 338631890001 | |||||||
| GAINS, Keith Stephen | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 England | England | British | 238724310001 | |||||
| QUINLAN, Rory John | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 England | England | Australian | 175062630001 | |||||
| OLDROYD, Elizabeth Alexandra | Secretary | Centre Park Slutchers Lane WA1 1QL Warrington 1030 England | 304919880001 | |||||||
| TAPLEY, Pia | Secretary | Centre Park Slutchers Lane WA1 1QL Warrington 1030 England | 259962380001 | |||||||
| BONDS, Michael Jonathan | Director | 53 - 54 Grosvenor Street W1K 3HU London 5th Floor England | United Kingdom | British | 187416230001 | |||||
| CIARDI, Giuseppe | Director | 53 - 54 Grosvenor Street W1K 3HU London 5th Floor England | Italy | Italian | 244735810001 | |||||
| DREESMANN, Quinten Bernardus Leonardus | Director | 26 Grosvenor Gardens SW1W 0GT London 3rd Floor, United Kingdom | England | Dutch | 75964880002 | |||||
| GAINS, Keith | Director | 53 - 54 Grosvenor Street W1K 3HU London 5th Floor England | England | British | 259960610001 | |||||
| GARDNER MBA, Douglas James | Director | 53 - 54 Grosvenor Street W1K 3HU London 5th Floor England | England | British | 244735860001 | |||||
| ISARD, Christopher David Venning | Director | 53 - 54 Grosvenor Street W1K 3HU London 5th Floor England | England | British | 52446900007 | |||||
| REVELLI, Paolo | Director | 53 - 54 Grosvenor Street W1K 3HU London 5th Floor England | United Kingdom | Italian | 142363530001 | |||||
| RUGGI, Steve | Director | SE19 3RW Upper Norwood 67 Westow Street London England | England | British | 219127160001 |
Who are the persons with significant control of GCP GENERATION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Velox Power Limited | Jun 21, 2019 | Centre Park WA1 1QL Warrington 1030 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scarlet Triangles Limited | Mar 27, 2018 | Centre Park WA1 1QL Warrington 1030 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steve Ruggi | Dec 02, 2016 | SE19 3RW Upper Norwood 67 Westow Street London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0