GCP GEOTHERMAL FUNDING 1 LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Director's details changed for Mr Philip William Kent on 2025-05-16

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02/06/252 June 2025 Director's details changed for Mr Nicholas Simon Parker on 2025-05-15

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02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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17/04/2517 April 2025 Director's details changed for Ms Anna Louise Bath on 2025-04-17

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31/03/2531 March 2025 Accounts for a small company made up to 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with updates

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22/05/2422 May 2024 Notification of Gravis Geothermal Holdings 1 Limited as a person with significant control on 2024-05-10

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22/05/2422 May 2024 Cessation of Gcp Intermediary Holdings Limited as a person with significant control on 2024-05-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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18/12/2318 December 2023 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08

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18/12/2318 December 2023 Appointment of Ms Chloe Marlow as a director on 2023-12-08

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15/12/2315 December 2023 Appointment of Ms Anna Louise Bath as a director on 2023-12-08

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15/12/2315 December 2023 Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/10/2216 October 2022 Accounts for a small company made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Accounts for a small company made up to 2021-03-31

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27/07/2127 July 2021 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121909580001

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10/09/1910 September 2019 CURRSHO FROM 30/09/2020 TO 31/03/2020

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05/09/195 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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