GCP GREEN ENERGY 1 LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 09253392
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Wellco Secretaries Ltd as a secretary on 4 October 2016. The most likely internet sites of GCP GREEN ENERGY 1 LIMITED are www.gcpgreenenergy1.co.uk, and www.gcp-green-energy-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcp Green Energy 1 Limited is a Private Limited Company. The company registration number is 09253392. Gcp Green Energy 1 Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Gcp Green Energy 1 Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . ELLIS, Stephen Campbell Joseph is a Director of the company. KIERANS, Ronan Niall is a Director of the company. PARKER, Nicholas Simon is a Director of the company. WRIGHT, Rollo Andrew Johnstone is a Director of the company. Secretary WELLCO SECRETARIES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIS, Stephen Campbell Joseph
Appointed Date: 07 October 2014
66 years old
Director
KIERANS, Ronan Niall
Appointed Date: 07 October 2014
46 years old
Director
PARKER, Nicholas Simon
Appointed Date: 07 October 2014
55 years old
Director
WRIGHT, Rollo Andrew Johnstone
Appointed Date: 07 October 2014
49 years old

Resigned Directors

Secretary
WELLCO SECRETARIES LTD
Resigned: 04 October 2016
Appointed Date: 27 October 2014

Persons With Significant Control

Gcp Intermediary Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCP GREEN ENERGY 1 LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Oct 2016
Termination of appointment of Wellco Secretaries Ltd as a secretary on 4 October 2016
16 Jun 2016
Director's details changed for Mr Nicholas Simon Parker on 26 May 2016
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 0 more events
25 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
08 Jun 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
19 Dec 2014
Registration of charge 092533920001, created on 17 December 2014
27 Oct 2014
Appointment of Wellco Secretaries Ltd as a secretary on 27 October 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

GCP GREEN ENERGY 1 LIMITED Charges

17 December 2014
Charge code 0925 3392 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP
Description: Contains fixed charge…

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