Gcp Generation Ltd WARRINGTON


Founded in 2016, Gcp Generation, classified under reg no. 10507519 is an active company. Currently registered at 1030 Centre Park WA1 1QL, Warrington the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 2 directors in the the firm, namely Rory Q. and Keith G.. In addition one secretary - Elizabeth O. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Pia T. who worked with the the firm until 31 January 2023.

Gcp Generation Ltd Address / Contact

Office Address 1030 Centre Park
Office Address2 Slutchers Lane
Town Warrington
Post code WA1 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10507519
Date of Incorporation Fri, 2nd Dec 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Elizabeth O.

Position: Secretary

Appointed: 31 January 2023

Rory Q.

Position: Director

Appointed: 21 June 2019

Keith G.

Position: Director

Appointed: 21 June 2019

Keith G.

Position: Director

Appointed: 21 June 2019

Resigned: 21 June 2019

Pia T.

Position: Secretary

Appointed: 21 June 2019

Resigned: 31 January 2023

Christopher I.

Position: Director

Appointed: 27 March 2018

Resigned: 21 June 2019

Giuseppe C.

Position: Director

Appointed: 27 March 2018

Resigned: 21 June 2019

Douglas G.

Position: Director

Appointed: 27 March 2018

Resigned: 21 June 2019

Michael B.

Position: Director

Appointed: 27 March 2018

Resigned: 21 June 2019

Paolo R.

Position: Director

Appointed: 27 March 2018

Resigned: 21 June 2019

Quinten D.

Position: Director

Appointed: 27 March 2018

Resigned: 07 January 2019

Steve R.

Position: Director

Appointed: 02 December 2016

Resigned: 27 March 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Scarlet Triangles Limited from Warrington, England. This PSC is classified as "a corporate body" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Steve R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Scarlet Triangles Limited

1030 Centre Park, Warrington, WA1 1QL, England

Legal authority Companies Act 2006
Legal form Corporate Body
Country registered United Kingdom
Place registered United Kingdom
Registration number 11267659
Notified on 27 March 2018
Nature of control: 75,01-100% shares

Steve R.

Notified on 2 December 2016
Ceased on 27 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-06-302020-06-302020-12-31
Balance Sheet
Cash Bank On Hand 46 25972 41573 564
Current Assets232 352893 577950 7711 130 238
Debtors232 352847 318878 3561 056 674
Other Debtors232 352236 098236 098422 623
Property Plant Equipment 62 335169 3561 745 652
Other
Accrued Liabilities Deferred Income1 5001 4497 7152 265
Amounts Owed To Group Undertakings235 0241 057 0401 198 4862 563 940
Creditors236 5241 075 1011 269 3713 040 333
Deferred Tax Asset Debtors 20 69222 69422 694
Net Current Assets Liabilities-4 172-181 524-318 600-1 910 095
Other Creditors 16 612  
Prepayments 584 932259 932266 807
Property Plant Equipment Gross Cost 62 335169 3561 745 652
Recoverable Value-added Tax 5 596  
Total Additions Including From Business Combinations Property Plant Equipment 62 335 1 576 296
Total Assets Less Current Liabilities-4 172-119 189-149 244-164 443
Amounts Owed By Group Undertakings  359 632344 550
Other Taxation Social Security Payable  62 690 
Trade Creditors Trade Payables  480474 128

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Confirmation statement with no updates Thu, 30th Nov 2023
filed on: 11th, December 2023
Free Download (3 pages)

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