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Gcp Green Energy 1 Limited LONDON

Gcp Green Energy 1 started in year 2014 as Private Limited Company with registration number 09253392. The Gcp Green Energy 1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 24 Savile Row. Postal code: W1S 2ES.

The company has 4 directors, namely Anna B., Chloe M. and Philip K. and others. Of them, Nicholas P. has been with the company the longest, being appointed on 7 October 2014 and Anna B. and Chloe M. have been with the company for the least time - from 8 December 2023. As of 29 May 2024, there were 4 ex directors - Saira J., Rollo W. and others listed below. There were no ex secretaries.

Gcp Green Energy 1 Limited Address / Contact

Office Address 24 Savile Row
Town London
Post code W1S 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 09253392
Date of Incorporation Tue, 7th Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Anna B.

Position: Director

Appointed: 08 December 2023

Chloe M.

Position: Director

Appointed: 08 December 2023

Philip K.

Position: Director

Appointed: 04 February 2020

Nicholas P.

Position: Director

Appointed: 07 October 2014

Saira J.

Position: Director

Appointed: 04 February 2020

Resigned: 08 December 2023

Wellco Secretaries Ltd

Position: Corporate Secretary

Appointed: 27 October 2014

Resigned: 04 October 2016

Rollo W.

Position: Director

Appointed: 07 October 2014

Resigned: 08 December 2023

Ronan K.

Position: Director

Appointed: 07 October 2014

Resigned: 04 February 2020

Stephen E.

Position: Director

Appointed: 07 October 2014

Resigned: 28 June 2021

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Gcp Intermediary Holdings Limited from London, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gcp Intermediary Holdings Limited

24 Savile Row, London, W1S 2ES, England

Legal authority Uk Companies Acts
Legal form Company
Country registered England
Place registered Companies House
Registration number 08435196
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on Friday 8th December 2023
filed on: 18th, December 2023 		Free Download (1 page)

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