GCP ONSHORE WIND 1 LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 08401419
Status Active
Incorporation Date 13 February 2013
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 sixteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Nicholas Simon Parker on 26 May 2016. The most likely internet sites of GCP ONSHORE WIND 1 LIMITED are www.gcponshorewind1.co.uk, and www.gcp-onshore-wind-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Onshore Wind 1 Limited is a Private Limited Company. The company registration number is 08401419. Gcp Onshore Wind 1 Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Gcp Onshore Wind 1 Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . ELLIS, Stephen Campbell Joseph 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIS, Stephen Campbell Joseph
Appointed Date: 13 February 2013
66 years old
Director
PARKER, Nicholas Simon
Appointed Date: 13 February 2013
55 years old
Director
WRIGHT, Rollo Andrew Johnstone
Appointed Date: 13 February 2013
48 years old

Persons With Significant Control

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

GCP ONSHORE WIND 1 LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Director's details changed for Mr Nicholas Simon Parker on 26 May 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 6 more events
13 Jun 2013
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT19 9BF United Kingdom on 13 June 2013
13 Jun 2013
Registered office address changed from 53-54 Grosvenor Street London W1K 3HU United Kingdom on 13 June 2013
18 Apr 2013
Registration of charge 084014190001
19 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
13 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GCP ONSHORE WIND 1 LIMITED Charges

5 September 2014
Charge code 0840 1419 0003
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP
Description: Contains fixed charge…
1 August 2013
Charge code 0840 1419 0002
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP
Description: Notification of addition to or amendment of charge…
8 April 2013
Charge code 0840 1419 0001
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP(The Security Trustee)
Description: Notification of addition to or amendment of charge…

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