Active
Company Information for GRP II HOLDINGS (UK) LIMITED
12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GRP II HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
12 THROGMORTON AVENUE LONDON EC2N 2DL | |
Company Number | 10715693 | |
---|---|---|
Company ID Number | 10715693 | |
Date formed | 2017-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 05/05/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 00:06:00 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GEORGE RAFTERY |
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STEPHANE CHRISTOPHE TETOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DESMOND KYLE REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLBURN FARM LIMITED | Director | 2017-02-17 | CURRENT | 2010-12-17 | Active | |
PEN BRYN OER HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-09-15 | Active | |
PEN BRYN OER LIMITED | Director | 2016-12-15 | CURRENT | 2012-10-05 | Active | |
BATSWORTHY CROSS WIND FARM LIMITED | Director | 2016-10-31 | CURRENT | 2014-10-03 | Active | |
LUSCOTT BARTON SOLAR LIMITED | Director | 2016-05-23 | CURRENT | 2012-07-26 | Active | |
LYNN WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2001-02-07 | Active | |
GLENS OF FOUDLAND WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2002-07-24 | Active | |
GLID WIND FARMS TOPCO LIMITED | Director | 2016-03-07 | CURRENT | 2008-09-25 | Active | |
INNER DOWSING WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2000-12-11 | Active | |
RI EU HOLDINGS (UK) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
MYNYDD PORTREF HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL WIND FARM C.I.C. | Director | 2015-12-21 | CURRENT | 2015-07-22 | Dissolved 2017-08-15 | |
HIGH DOWN LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH POW WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HIGH SHARPLEY LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BRAICH DDU LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BARLBOROUGH LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
TRANCHE 1 HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-26 | Active | |
RAMSEY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
TRANCHE 2 HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-14 | Active | |
MYNYDD BROMBIL HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ORCHARD END HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-09-10 | Active | |
RODBASTON LIMITED | Director | 2015-12-21 | CURRENT | 2013-08-20 | Active | |
WHITTLESEY LIMITED | Director | 2015-12-21 | CURRENT | 2013-10-31 | Active | |
MENDENNICK SOLAR LIMITED | Director | 2015-12-21 | CURRENT | 2014-05-28 | Active | |
BRACKAGH QUARRY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-06-14 | Active | |
FRENCH FARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
ORCHARD END WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH HASWELL LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
LOSCAR LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
BURNTHOUSE FARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
MYNYDD PORTREF WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ROSKROW BARTON LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HALL FARM SOLAR LIMITED | Director | 2015-12-16 | CURRENT | 2012-11-15 | Active | |
GELLIWERN HOLDINGS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
GELLIWERN SOLAR LIMITED | Director | 2015-07-21 | CURRENT | 2012-11-19 | Active | |
GRANGE FARM SOLAR LIMITED | Director | 2015-06-30 | CURRENT | 2012-11-19 | Active | |
RI UK SOLAR HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
DENZELL DOWNS LIMITED | Director | 2015-02-20 | CURRENT | 2010-12-16 | Active | |
RI INCOME UK HOLDINGS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
RAMSEY II LIMITED | Director | 2014-10-10 | CURRENT | 2012-08-17 | Active | |
TRANCHE 5 LIMITED | Director | 2014-10-10 | CURRENT | 2013-11-08 | Active | |
ST BREOCK LIMITED | Director | 2014-10-10 | CURRENT | 2012-01-10 | Active | |
GOONHILLY SOLAR LIMITED | Director | 2014-06-30 | CURRENT | 2014-02-26 | Active | |
GOONHILLY LIMITED | Director | 2013-09-06 | CURRENT | 2011-07-18 | Active | |
SOUTH SHARPLEY LIMITED | Director | 2013-01-23 | CURRENT | 2010-12-17 | Active | |
TRANCHE 3 HOLDINGS LIMITED | Director | 2013-01-23 | CURRENT | 2011-07-14 | Active | |
SANCTON HILL LIMITED | Director | 2013-01-23 | CURRENT | 1997-07-17 | Active | |
KNIGHT RENEWABLES UK LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
NORTH TENEMENT SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2015-10-23 | Active | |
HIGH POINT SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2013-02-18 | Active | |
GREEN LANE SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2014-05-12 | Active | |
SEL PV 09 LIMITED | Director | 2018-05-04 | CURRENT | 2015-02-03 | Active | |
GOONHILLY LIMITED | Director | 2018-04-27 | CURRENT | 2011-07-18 | Active | |
MAGHABERRY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
GOONHILLY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2014-02-26 | Active | |
GIBSON FARM SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2015-08-03 | Active | |
SOUTH SHARPLEY LIMITED | Director | 2018-04-27 | CURRENT | 2010-12-17 | Active | |
TRANCHE 3 HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2011-07-14 | Active | |
RAMSEY II LIMITED | Director | 2018-04-27 | CURRENT | 2012-08-17 | Active | |
TRANCHE 5 LIMITED | Director | 2018-04-27 | CURRENT | 2013-11-08 | Active | |
NSD 2 LIMITED | Director | 2018-04-27 | CURRENT | 2014-01-30 | Active | |
CHALGROVE SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-06-20 | Active | |
FINVOY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
SANCTON HILL LIMITED | Director | 2018-04-27 | CURRENT | 1997-07-17 | Active | |
ST BREOCK LIMITED | Director | 2018-04-27 | CURRENT | 2012-01-10 | Active | |
GSII PUMPKIN 1 LIMITED | Director | 2018-04-23 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 2 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 3 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
GSII PUMPKIN 4 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
ACTREES SOLAR POWER LIMITED | Director | 2018-04-10 | CURRENT | 2015-03-14 | Active | |
WAMBROOK SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-03-15 | Active | |
MARSHBOROUGH SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
TRECASTLE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-10-03 | Active | |
OLD RIDES SOLAR LTD | Director | 2018-04-10 | CURRENT | 2012-07-30 | Active | |
COURT COLMAN SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-08-01 | Active | |
COOPER HOUSE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-04-16 | Active | |
YERBESTON SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-05-13 | Active | |
COOPER HOUSE SOLAR HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
KNIGHT RENEWABLES UK LIMITED | Director | 2018-03-29 | CURRENT | 2012-12-17 | Active | |
RI INCOME UK HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2014-11-25 | Active | |
RI UK SOLAR HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2015-06-23 | Active | |
RI EU HOLDINGS (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2016-01-22 | Active | |
SUNSAVE 4 (PYWORTHY) LTD | Director | 2017-12-21 | CURRENT | 2012-07-26 | Active | |
SUNSAVE 24 (WEST WOODLANDS) LIMITED | Director | 2017-10-24 | CURRENT | 2013-05-13 | Active | |
TORMYWHEEL WIND FARM LIMITED | Director | 2017-09-26 | CURRENT | 2004-09-06 | Active | |
SOUTHWICK SOLAR LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
GODDARDS GREEN SOLAR LIMITED | Director | 2017-06-16 | CURRENT | 2014-11-19 | Active | |
NEWBY WEST SOLAR LIMITED | Director | 2017-04-18 | CURRENT | 2014-11-19 | Active | |
DRAKELOW SOLAR LIMITED | Director | 2017-01-16 | CURRENT | 2013-07-24 | Active | |
ARDLEIGH SOLAR LIMITED | Director | 2016-12-21 | CURRENT | 2013-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
Director's details changed for Mr. Peter George Raftery on 2024-02-27 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
PSC05 | Change of details for Williamstown Renewable Finance Ii Designated Activity Company as a person with significant control on 2021-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-23 GBP 1,000 | |
CAP-SS | Solvency Statement dated 12/06/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
PSC02 | Notification of Williamstown Renewable Finance Ii Designated Activity Company as a person with significant control on 2017-04-07 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-25 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 6620360 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 18/07/17 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR STEPHANE TETOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GRP II HOLDINGS (UK) LIMITED 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. |