Active
Company Information for GCP BIOMASS 1 LTD
24 Savile Row, London, W1S 2ES,
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Company Registration Number
08372348
Private Limited Company
Active |
Company Name | |
---|---|
GCP BIOMASS 1 LTD | |
Legal Registered Office | |
24 Savile Row London W1S 2ES Other companies in KT11 | |
Company Number | 08372348 | |
---|---|---|
Company ID Number | 08372348 | |
Date formed | 2013-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2025-01-23 | |
Return next due | 2026-02-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-27 15:50:23 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CAMPBELL JOSEPH ELLIS |
||
RONAN NIALL KIERANS |
||
ROLLO ANDREW JOHNSTONE WRIGHT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GCP GEBL LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
GCP GEBL HOLDINGS LTD | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
LEGOLAS DEBT HOLDCO LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
GABI HOUSING LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
GCP BIOGAS 1 LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
GCP BRIDGE LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
GRAVIS CAPITAL MANAGEMENT LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
GCP BRIDGE HOLDINGS LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
GCP PROGRAMME FUNDING 2 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
TOROCE INVESTMENTS LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
GCP PROGRAMME FUNDING 1 LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
GRAVIS ADVISORY LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GCP ASSET BACKED INCOME (UK) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
GCP CARDALE PFI LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
GCP ROOFTOP SOLAR 6 PLC | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
GCP SOCIAL HOUSING 1 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
GCP GREEN ENERGY 1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
UK INFRASTRUCTURE INCOME FUND LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2016-11-01 | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2014-08-08 | CURRENT | 2013-11-14 | Liquidation | |
GCP BIOMASS 5 LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
GCP EDUCATION 1 LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
GCP GULF INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2016-05-17 | |
GCP BIOMASS 4 LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
GCP BIOMASS 6 LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
GCP ROOFTOP SOLAR 5 LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
GCP HYDRO 1 LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
GCP BIOMASS 3 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
GCP BIOMASS 2 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
GCP ASSET FINANCE 1 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
GCP ONSHORE WIND 3 LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
GCP ONSHORE WIND 2 LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2017-05-23 | |
GCP INTERMEDIARY HOLDINGS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
GCP RHI BOILER 2 LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2015-09-01 | |
GCP RHI BOILER 1 LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
GCP ONSHORE WIND 1 LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
GCP ROOFTOP SOLAR 4 LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
GCP ROOFTOP SOLAR 3 LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
GCP COMMERCIAL SOLAR 1 LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
GCP ROOFTOP SOLAR 2 LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
GCP ROOFTOP SOLAR 1 LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
GCP HEALTHCARE 1 LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
MILE END INVESTMENT (GENERAL PARTNER) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
MILE END ROAD NOMINEE (NO.1) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
MILE END ROAD NOMINEE (NO.2) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
GRAVIS CAPITAL LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Liquidation | |
GCP BIOGAS 1 LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
GCP BIOMASS 2 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
GCP INTERMEDIARY HOLDINGS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
DLG MANAGEMENT SERVICE LTD | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2014-12-23 | |
KINGSLAND ROAD DEVELOPMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-02-19 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 1 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
GRAVIS SOLAR 2 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
GRAVIS SOLAR 1 LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
SCAPERFIELD LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
GCP SOLAR FINANCE HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
GRAVIS ONSHORE WIND 1 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
GRAVIS ONSHORE WIND 2 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
GRAVIS ASSET HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-13 | Active | |
HIGH WIRE BRIGHTON LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
GCP ROOFTOP SOLAR FINANCE PLC | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
GCP GEBL LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
GCP GEBL HOLDINGS LTD | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
LEGOLAS DEBT HOLDCO LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
GRAVIS CAPITAL MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2016-11-09 | Active | |
MACHIR LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GCP BIOGAS 1 LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
GCP BRIDGE LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
GCP BRIDGE HOLDINGS LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
GCP PROGRAMME FUNDING 2 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
GCP PROGRAMME FUNDING 1 LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
GRAVIS ADVISORY LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GCP ASSET BACKED INCOME (UK) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
GCP CARDALE PFI LTD | Director | 2015-06-09 | CURRENT | 2015-05-27 | Active | |
GCP ROOFTOP SOLAR 6 PLC | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
GCP SOCIAL HOUSING 1 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
GCP GREEN ENERGY 1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2014-08-08 | CURRENT | 2013-11-14 | Liquidation | |
GCP BIOMASS 5 LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
GCP GULF INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2016-05-17 | |
GCP BIOMASS 4 LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
GCP BIOMASS 6 LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
GCP ROOFTOP SOLAR 5 LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
GCP HYDRO 1 LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
GCP BIOMASS 3 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
GCP BIOMASS 2 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
GCP ASSET FINANCE 1 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
GCP ONSHORE WIND 3 LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
GCP ONSHORE WIND 2 LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2017-05-23 | |
GCP INTERMEDIARY HOLDINGS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
GCP RHI BOILER 2 LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2015-09-01 | |
GCP RHI BOILER 1 LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
GCP ONSHORE WIND 1 LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
GCP ROOFTOP SOLAR 4 LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
GCP ROOFTOP SOLAR 3 LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES | ||
Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 2024-01-23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SAIRA JANE JOHNSTON | ||
DIRECTOR APPOINTED MS ANNA LOUISE BATH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL JOSEPH ELLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN NIALL KIERANS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/13 FROM 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom | |
AA01 | Current accounting period extended from 31/01/14 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM 53/54 Grosvenor Street London W1K 3HU United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A DEBENTURE | Outstanding | GRAVIS CAPITAL PARTNERS LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GCP BIOMASS 1 LTD
Type of Charge Owed | Quantity |
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12 | |
LEGAL CHARGE | 1 |
SECURITY ASSIGNMENT | 1 |
We have found 14 mortgage charges which are owed to GCP BIOMASS 1 LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GCP BIOMASS 1 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |