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GCP Green Energy 1 Limited

GCP Green Energy 1 Limited is an active company incorporated on 7 October 2014 with the registered office located in London, Greater London. GCP Green Energy 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09253392
Private limited company
Age
11 years
Incorporated 7 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
24 Savile Row
London
W1S 2ES
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,australian • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Apr 1981
GCP Intermediary Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GCP Healthcare 1 Limited
Chloe Marlow, Nicholas Simon Parker, and 2 more are mutual people.
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GCP Rooftop Solar 1 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Rooftop Solar 2 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Rooftop Solar 3 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Rooftop Solar 4 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Biomass 1 Ltd
Chloe Marlow, Nicholas Simon Parker, and 2 more are mutual people.
Active
GCP Rhi Boiler 1 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Intermediary Holdings Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £24K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.75M
Decreased by £1.87M (-5%)
Total Liabilities
-£36.89M
Decreased by £1.7M (-4%)
Net Assets
-£139K
Decreased by £167K (-596%)
Debt Ratio (%)
100%
Increased by 0.45% (0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 27 Oct 2025
Mr Nicholas Simon Parker Details Changed
1 Month Ago on 7 Oct 2025
Mr Philip William Kent Details Changed
1 Month Ago on 7 Oct 2025
Ms Anna Louise Bath Details Changed
6 Months Ago on 17 Apr 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Gcp Intermediary Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Rollo Andrew Johnstone Wright Resigned
1 Year 11 Months Ago on 8 Dec 2023
Ms Chloe Marlow Appointed
1 Year 11 Months Ago on 8 Dec 2023
Saira Jane Johnston Resigned
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Director's details changed for Mr Philip William Kent on 7 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Nicholas Simon Parker on 7 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 27 Oct 2025
Director's details changed for Ms Anna Louise Bath on 17 April 2025
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 23 Oct 2024
Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 7 October 2024
Submitted on 23 Oct 2024
Appointment of Ms Chloe Marlow as a director on 8 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
Submitted on 18 Dec 2023
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
Submitted on 15 Dec 2023
Repayment History
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