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GOULBURN RIVER HOLDCO 1 LIMITED

GOULBURN RIVER HOLDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOULBURN RIVER HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15284482
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOULBURN RIVER HOLDCO 1 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GOULBURN RIVER HOLDCO 1 LIMITED located?

    Registered Office Address
    7th Floor, 33 Holborn
    EC1N 2HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOULBURN RIVER HOLDCO 1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnAug 14, 2025

    What is the status of the latest confirmation statement for GOULBURN RIVER HOLDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for GOULBURN RIVER HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lee Ian Young as a director on Jun 03, 2025

    		1 pagesTM01

    Termination of appointment of Bernardo Goarmon as a director on Jun 03, 2025

    		1 pagesTM01

    Appointment of Salma Adil as a director on Jun 02, 2025

    		2 pagesAP01

    Appointment of Matthew Oliver O?Brien as a director on Jun 02, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2023

    Statement of capital on Nov 14, 2023

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of GOULBURN RIVER HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADIL, Salma
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		Director
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		EnglandBritishTax Director330073660001
    O'BRIEN, Matthew Oliver
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		Director
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		EnglandBritishDirector336493180001
    GOARMON, Bernardo
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		Director
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		EnglandPortugueseCompany Director297737720001
    YOUNG, Lee Ian
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		Director
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		EnglandBritishGroup General Counsel 165135100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOULBURN RIVER HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		Nov 14, 2023
    EC1N 2HU London
    7th Floor, 33 Holborn
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10931389
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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