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GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
Person with Significant Control

GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED: Person with Significant Control

    • Overview

    Company NameGRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12190975
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip William Kent
    Savile Row
    W1S 2ES London
    24
    England
    		May 10, 2024
    Savile Row
    W1S 2ES London
    24
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Simon Parker
    Savile Row
    W1S 2ES London
    24
    England
    		May 10, 2024
    Savile Row
    W1S 2ES London
    24
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Saira Jane Johnston
    Savile Row
    W1S 2ES London
    24
    England
    		Sep 04, 2021
    Savile Row
    W1S 2ES London
    24
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David George Conlon
    Savile Row
    W1S 2ES London
    24
    England
    		Sep 04, 2021
    Savile Row
    W1S 2ES London
    24
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Gravis Asset Holdings Limited
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Sep 05, 2019
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10976455
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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