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Company Information for

GCP GENERATION LTD

1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL,
Company Registration Number
10507519
Private Limited Company
Active

Company Overview

About Gcp Generation Ltd
GCP GENERATION LTD was founded on 2016-12-02 and has its registered office in Warrington. The organisation's status is listed as "Active". Gcp Generation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GCP GENERATION LTD
 
Legal Registered Office
1030 CENTRE PARK
SLUTCHERS LANE
WARRINGTON
WA1 1QL
 
Filing Information
Company Number 10507519
Company ID Number 10507519
Date formed 2016-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 30/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 15:33:03
Primary Source:Companies House
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Company Officers of GCP GENERATION LTD

Current Directors
Officer Role Date Appointed
MICHAEL JONATHAN BONDS
 Director 2018-03-27
GIUSEPPE CIARDI
 Director 2018-03-27
QUINTEN BERNARDUS LEONARDUS DREESMANN
 Director 2018-03-27
DOUGLAS JAMES GARDNER MBA
 Director 2018-03-27
CHRISTOPHER DAVID VENNING ISARD
 Director 2018-03-27
PAOLO REVELLI
 Director 2018-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE RUGGI
 Director 2016-12-02 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JONATHAN BONDS NH EASEMENT LTD Director 2018-05-30 CURRENT 2018-05-30 Active
MICHAEL JONATHAN BONDS SCARLET TRIANGLES LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
MICHAEL JONATHAN BONDS TGC EMERALD LIMITED Director 2017-07-06 CURRENT 2015-06-19 Active
MICHAEL JONATHAN BONDS GAS POWER DEVELOPMENTS LIMITED Director 2017-06-29 CURRENT 2017-06-19 Active
MICHAEL JONATHAN BONDS QUAINSTONE LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
MICHAEL JONATHAN BONDS WEST STRATHORE SOLAR LIMITED Director 2016-11-29 CURRENT 2015-08-08 Active
MICHAEL JONATHAN BONDS COTTAGE HILL LIMITED Director 2016-11-08 CURRENT 2016-11-08 Liquidation
MICHAEL JONATHAN BONDS CERISE PROPERTY LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
MICHAEL JONATHAN BONDS SPF BRITANIA CREST LIMITED Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2017-01-03
MICHAEL JONATHAN BONDS SPF CARVER HEY LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
MICHAEL JONATHAN BONDS SPF PARC FARM LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-01-03
MICHAEL JONATHAN BONDS SPF PANT Y CEFN LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-09-12
MICHAEL JONATHAN BONDS SPF BRENT BROAD FARM LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
MICHAEL JONATHAN BONDS TRENDEAL SOLAR FARM LIMITED Director 2015-03-16 CURRENT 2012-02-08 Active - Proposal to Strike off
MICHAEL JONATHAN BONDS SOLAR POWER PARKS LIMITED Director 2015-02-06 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL JONATHAN BONDS AUTARKE (SUPERNOVA) LIMITED Director 2015-01-15 CURRENT 2013-04-23 Liquidation
MICHAEL JONATHAN BONDS SESMP105 HENDRA SOLAR FARM LTD Director 2015-01-15 CURRENT 2012-09-05 Active - Proposal to Strike off
MICHAEL JONATHAN BONDS SOLAR POWER FARMS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Liquidation
QUINTEN BERNARDUS LEONARDUS DREESMANN COMMONWEALTH INVESTMENTS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
QUINTEN BERNARDUS LEONARDUS DREESMANN GAS POWER DEVELOPMENTS LIMITED Director 2017-08-14 CURRENT 2017-06-19 Active
QUINTEN BERNARDUS LEONARDUS DREESMANN TGC EMERALD LIMITED Director 2017-07-06 CURRENT 2015-06-19 Active
QUINTEN BERNARDUS LEONARDUS DREESMANN QUAINSTONE LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
QUINTEN BERNARDUS LEONARDUS DREESMANN COTTAGE HILL LIMITED Director 2016-11-08 CURRENT 2016-11-08 Liquidation
QUINTEN BERNARDUS LEONARDUS DREESMANN SOLAR POWER PARKS LIMITED Director 2015-02-06 CURRENT 2015-02-05 Active - Proposal to Strike off
QUINTEN BERNARDUS LEONARDUS DREESMANN SOLAR POWER FARMS LIMITED Director 2014-12-01 CURRENT 2014-05-06 Liquidation
CHRISTOPHER DAVID VENNING ISARD HEAT RHIGHT LIMITED Director 2018-04-10 CURRENT 2017-06-02 Active
CHRISTOPHER DAVID VENNING ISARD GAS POWER DEVELOPMENTS LIMITED Director 2018-02-12 CURRENT 2017-06-19 Active
CHRISTOPHER DAVID VENNING ISARD TGC EMERALD LIMITED Director 2017-07-06 CURRENT 2015-06-19 Active
CHRISTOPHER DAVID VENNING ISARD LIMEWIRE 1 LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-01-31
CHRISTOPHER DAVID VENNING ISARD ENERGY GENERATION SERVICES LIMITED Director 2015-09-30 CURRENT 2015-06-04 Dissolved 2017-12-12
CHRISTOPHER DAVID VENNING ISARD GREEN AFFINITY LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
CHRISTOPHER DAVID VENNING ISARD TALBOT SCOTT AFFINITY LIMITED Director 2013-01-07 CURRENT 2006-12-05 Active
CHRISTOPHER DAVID VENNING ISARD PINOPTIC LIMITED Director 2011-10-01 CURRENT 2004-09-16 Dissolved 2017-05-16
CHRISTOPHER DAVID VENNING ISARD TALBOT SCOTT MARKETING LTD. Director 2009-05-22 CURRENT 2009-05-22 Active
CHRISTOPHER DAVID VENNING ISARD RITZEN HOLDINGS LIMITED Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2017-05-16
CHRISTOPHER DAVID VENNING ISARD RITZEN LIMITED Director 2006-10-30 CURRENT 2006-07-03 Dissolved 2017-05-16
PAOLO REVELLI SCARLET TRIANGLES LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
PAOLO REVELLI TGC EMERALD LIMITED Director 2017-07-06 CURRENT 2015-06-19 Active
PAOLO REVELLI GAS POWER DEVELOPMENTS LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
PAOLO REVELLI PIXELON LTD Director 2017-02-24 CURRENT 2017-02-24 Liquidation
PAOLO REVELLI QUAINSTONE LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
PAOLO REVELLI WEST STRATHORE SOLAR LIMITED Director 2016-11-29 CURRENT 2015-08-08 Active
PAOLO REVELLI COTTAGE HILL LIMITED Director 2016-11-08 CURRENT 2016-11-08 Liquidation
PAOLO REVELLI ROUNDSTONE LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
PAOLO REVELLI SPF BRITANIA CREST LIMITED Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2017-01-03
PAOLO REVELLI SPF CARVER HEY LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
PAOLO REVELLI SPF PARC FARM LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-01-03
PAOLO REVELLI SPF PANT Y CEFN LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-09-12
PAOLO REVELLI SPF BRENT BROAD FARM LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAOLO REVELLI TRENDEAL SOLAR FARM LIMITED Director 2015-03-16 CURRENT 2012-02-08 Active - Proposal to Strike off
PAOLO REVELLI SOLAR POWER PARKS LIMITED Director 2015-02-06 CURRENT 2015-02-05 Active - Proposal to Strike off
PAOLO REVELLI AUTARKE (SUPERNOVA) LIMITED Director 2015-01-15 CURRENT 2013-04-23 Liquidation
PAOLO REVELLI SESMP105 HENDRA SOLAR FARM LTD Director 2015-01-15 CURRENT 2012-09-05 Active - Proposal to Strike off
PAOLO REVELLI SOLAR POWER FARMS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-06-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-06-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-06-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-30Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-08-30Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-08-30Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-08-30Audit exemption subsidiary accounts made up to 2021-12-31
2023-08-18Change of details for Scarlet Triangles Limited as a person with significant control on 2020-09-20
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2023-01-31Termination of appointment of Pia Tapley on 2023-01-31
2023-01-31Appointment of Elizabeth Alexandra Oldroyd as company secretary on 2023-01-31
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 105075190001
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 5th Floor 53 - 54 Grosvenor Street London W1K 3HU England
2021-07-14AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-05-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-03-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-15AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-07-01AP01DIRECTOR APPOINTED MR RORY JOHN QUINLAN
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GAINS
2019-06-28AP01DIRECTOR APPOINTED MR KEITH GAINS
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CIARDI
2019-06-28AP03Appointment of Ms Pia Tapley as company secretary on 2019-06-21
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR QUINTEN BERNARDUS LEONARDUS DREESMANN
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-24PSC07CESSATION OF STEVE RUGGI AS A PERSON OF SIGNIFICANT CONTROL
2018-12-24PSC02Notification of Scarlet Triangles Limited as a person with significant control on 2018-03-27
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR England
2018-08-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 67 Westow Street Upper Norwood London SE19 3RW England
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVE RUGGI
2018-03-28AP01DIRECTOR APPOINTED MR QUINTEN BERNARDUS LEONARDUS DREESMANN
2018-03-28AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID VENNING ISARD
2018-03-28AP01DIRECTOR APPOINTED MR DOUGLAS JAMES GARDNER MBA
2018-03-28AP01DIRECTOR APPOINTED MR GIUSEPPE CIARDI
2018-03-28AP01DIRECTOR APPOINTED MR PAOLO REVELLI
2018-03-28AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN BONDS
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GCP GENERATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GCP GENERATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GCP GENERATION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31

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 GENERATION LTD

Intangible Assets
Patents
We have not found any records of GCP GENERATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GCP GENERATION LTD
Trademarks
We have not found any records of GCP GENERATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GCP GENERATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GCP GENERATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GCP GENERATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GCP GENERATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GCP GENERATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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