| Company Name | GCP Onshore Wind 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08401419 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2013(11 years, 2 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Campbell Joseph Ellis |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Rollo Andrew Johnstone Wright |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Nicholas Simon Parker |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mrs Saira Jane Johnston |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2020(6 years, 11 months after company formation) |
| Appointment Duration | 3 weeks (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Philip Kent |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2020(6 years, 11 months after company formation) |
| Appointment Duration | 3 weeks (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
Location
| Registered Address | 24 Savile Row London W1S 2ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gcp Intermediary Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,726,882 |
| Gross Profit | £31,782 |
| Net Worth | £10,742 |
| Cash | £361,771 |
| Current Liabilities | £1,009,883 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 5 September 2014 | Delivered on: 9 September 2014 Persons entitled: Gravis Capital Partners LLP Classification: A registered charge Outstanding |
|---|---|
| 1 August 2013 | Delivered on: 6 August 2013 Persons entitled: Gravis Capital Partners LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 8 April 2013 | Delivered on: 18 April 2013 Persons entitled: Gravis Capital Partners LLP(The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
|---|---|
| 20 October 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 16 June 2016 | Director's details changed for Mr Nicholas Simon Parker on 26 May 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 21 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 21 April 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 November 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 9 September 2014 | Registration of charge 084014190003, created on 5 September 2014 (52 pages) |
| 9 September 2014 | Registration of charge 084014190003, created on 5 September 2014 (52 pages) |
| 17 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 2 December 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page) |
| 6 August 2013 | Registration of charge 084014190002 (51 pages) |
| 13 June 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT19 9BF United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from 53-54 Grosvenor Street London W1K 3HU United Kingdom on 13 June 2013 (1 page) |
| 18 April 2013 | Registration of charge 084014190001 (54 pages) |
| 19 February 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 13 February 2013 | Incorporation
|