GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
Non-Trading
General Information
NAME
GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
COMPANY NUMBER
12190975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/09/2019
(5 years and 2 months old)
WEBSITE
graviscapital.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ES
24 Savile Row
LONDON
W1S 2ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/08/2024 | Philip William Kent (924977043) has left the board |
| 07/08/2024 | Ae Kyung Yoon (929985202) has left the board |
Credit Risk Overview
Want to learn more about GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2023 - Present (11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 42 Past: 10 |
View Report |
|
08/12/2023 - Present (11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
02/08/2024 - Present (3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
02/08/2024 - Present (3 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 41 Past: 6 |
View Report |
|
05/09/2019 - Present (5 years and 2 months) Born in Dec 1969 |
Resigned | Director |
Current: 53 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAHL FINCO LIMITED | Active - Accounts Filed | View Report |
| BURTON WOLD WIND FARM (TRADING) LIMITED | Active - Accounts Filed | View Report |
| GARVES WIND LIMITED | Active - Accounts Filed | View Report |
| MANTLIN LIMITED | Active - Accounts Filed | View Report |
| WINSCALES MOOR WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/08/2024 | Philip William Kent (924977043) has left the board |
| 07/08/2024 | Ae Kyung Yoon (929985202) has left the board |
| 07/08/2024 | New Board Member Chloe Marlow (930249702) Appointed |
| 07/08/2024 | New Board Member Paul Anthony White (932580113) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Matteo Quatraro (926195436) Appointed |
| 20/12/2023 | New Board Member Ae Kyung Yoon (929985202) Appointed |
| 20/12/2023 | Nicholas Simon Parker (914255484) has left the board |
| 20/12/2023 | Rollo Andrew Johnstone Wright (914234389) has left the board |
| 19/12/2023 | Saira Jane Johnston (924265278) has left the board |
| 19/12/2023 | New Board Member Anna Louise Bath (931714631) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 30/09/2019 | Saira Johnston (926209367) has left the board |
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