GCP GEOTHERMAL FUNDING 1 LIMITED
Overview
| Company Name | GCP GEOTHERMAL FUNDING 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12190958 |
| 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 GEOTHERMAL FUNDING 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GCP GEOTHERMAL FUNDING 1 LIMITED located?
| Registered Office Address | 24 Savile Row W1S 2ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCP GEOTHERMAL FUNDING 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GCP GEOTHERMAL FUNDING 1 LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for GCP GEOTHERMAL FUNDING 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anna Louise Bath as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Louise Christine Woodhead as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip William Kent on May 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Simon Parker on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Anna Louise Bath on Apr 17, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Cessation of Gcp Intermediary Holdings Limited as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||
Notification of Gravis Geothermal Holdings 1 Limited as a person with significant control on May 10, 2024 | 2 pages | PSC02 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Appointment of Ms Chloe Marlow as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rollo Andrew Johnstone Wright as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Campbell Joseph Ellis as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with updates | 5 pages | CS01 | ||
Registration of charge 121909580001, created on Oct 09, 2019 | 48 pages | MR01 | ||
Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Who are the officers of GCP GEOTHERMAL FUNDING 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Philip William | Director | W1S 2ES London 24 Savile Row England | United Kingdom | British | 249770430002 | |||||
| MARLOW, Chloe | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 302497020001 | |||||
| PARKER, Nicholas Simon | Director | W1S 2ES London 24 Savile Row England | United Kingdom | British | 142554840021 | |||||
| WOODHEAD, Louise Christine | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 341213090001 | |||||
| BATH, Anna Louise | Director | Savile Row W1S 2ES London 24 England | Australia | British,Australian | 317146310007 | |||||
| ELLIS, Stephen Campbell Joseph | Director | W1S 2ES London 24 Savile Row England | United Kingdom | British | 240920480001 | |||||
| JOHNSTON, Saira Jane | Director | W1S 2ES London 24 Savile Row England | England | British | 242652780001 | |||||
| WRIGHT, Rollo Andrew Johnstone | Director | W1S 2ES London 24 Savile Row England | United Kingdom | British | 142343890003 |
Who are the persons with significant control of GCP GEOTHERMAL FUNDING 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravis Geothermal Holdings 1 Limited | May 10, 2024 | Savile Row W1S 2ES London 24 England | No | ||||||||||
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Natures of Control
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| Gcp Intermediary Holdings Limited | Sep 05, 2019 | W1S 2ES London 24 Savile Row United Kingdom | Yes | ||||||||||
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Natures of Control
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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