GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
Overview
| Company Name | GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12190975 |
| 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 GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED located?
| Registered Office Address | 24 Savile Row W1S 2ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAVIS GEOTHERMAL HOLDINGS 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 GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Anna Louise Bath on Apr 22, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Paul Anthony White as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Chloe Marlow as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip William Kent as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ae Kyung Yoon as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Nicholas Simon Parker as a person with significant control on May 10, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Philip William Kent as a person with significant control on May 10, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 23, 2024 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on May 10, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Ae Kyung Yoon 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 Nicholas Simon Parker as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matteo Quatraro as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of David George Conlon as a person with significant control on Dec 12, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Saira Jane Johnston as a person with significant control on Dec 12, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATH, Anna Louise | Director | Savile Row W1S 2ES London 24 England | Australia | British,Australian | 317146310007 | |||||
| MARLOW, Chloe | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | 302497020001 | |||||
| QUATRARO, Matteo | Director | Savile Row W1S 2ES London 24 England | England | Italian | 261954360001 | |||||
| WHITE, Paul Anthony | Director | Savile Row W1S 2ES London 24 England | Northern Ireland | Irish | 325801130001 | |||||
| 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 | |||||
| KENT, Philip William | Director | W1S 2ES London 24 Savile Row England | United Kingdom | British | 249770430001 | |||||
| PARKER, Nicholas Simon | Director | W1S 2ES London 24 Savile Row England | United Kingdom | British | 142554840003 | |||||
| WRIGHT, Rollo Andrew Johnstone | Director | W1S 2ES London 24 Savile Row England | United Kingdom | British | 142343890003 | |||||
| YOON, Ae Kyung | Director | Savile Row W1S 2ES London 24 England | England | South Korean | 299852020001 |
Who are the persons with significant control of GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip William Kent | May 10, 2024 | Savile Row W1S 2ES London 24 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Simon Parker | May 10, 2024 | Savile Row W1S 2ES London 24 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Saira Jane Johnston | Sep 04, 2021 | Savile Row W1S 2ES London 24 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David George Conlon | Sep 04, 2021 | Savile Row W1S 2ES London 24 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gravis Asset Holdings Limited | Sep 05, 2019 | W1S 2ES London 24 Savile Row United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2022 | May 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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