GCP Rooftop Solar Finance Plc

Company Name	GCP Rooftop Solar Finance Plc
Company Status	Active
Company Number	10809049
Category	Public Limited Company
Incorporation Date	8 June 2017(6 years, 10 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 Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(same day as company formation)
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	Current
Appointed	04 February 2020(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	08 December 2023(6 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Chloe Marlow
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(6 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Secretary Name	Mr Philip William Kent
Status	Current
Appointed	08 December 2023(6 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(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	Resigned
Appointed	08 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Secretary Name	David George Conlon
Status	Resigned
Appointed	08 June 2017(same day as company formation)
Role	Company Director
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	Resigned
Appointed	04 February 2020(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Secretary Name	Ms Saira Jane Johnston
Status	Resigned
Appointed	20 October 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2023)
Role	Company Director
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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

28 November 2017	Delivered on: 1 December 2017 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Benefit of the Secured Creditors (As Defined in the Document Uploaded with This Filing). Classification: A registered charge Outstanding

Filing History

29 September 2023	Full accounts made up to 31 March 2023 (22 pages)
15 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
8 November 2022	Appointment of Ms Saira Jane Johnston as a secretary on 20 October 2022 (2 pages)
8 November 2022	Termination of appointment of David George Conlon as a secretary on 20 October 2022 (1 page)
31 August 2022	Full accounts made up to 31 March 2022 (20 pages)
9 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 March 2021 (20 pages)
27 July 2021	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page)
10 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 March 2020 (19 pages)
2 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
17 February 2020	Appointment of Mr Philip William Kent as a director on 4 February 2020 (2 pages)
17 February 2020	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 (2 pages)
17 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
1 October 2019	Full accounts made up to 31 March 2019 (16 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
22 March 2019	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on 22 March 2019 (1 page)
16 October 2018	Full accounts made up to 31 March 2018 (17 pages)
14 June 2018	Confirmation statement made on 7 June 2018 with updates (6 pages)
29 May 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
7 December 2017	Memorandum and Articles of Association (26 pages)
7 December 2017	Memorandum and Articles of Association (26 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 December 2017	Registration of charge 108090490001, created on 28 November 2017 (51 pages)
1 December 2017	Registration of charge 108090490001, created on 28 November 2017 (51 pages)
23 November 2017	Notification of Gcp Solar Finance Holdings Limited as a person with significant control on 6 November 2017 (2 pages)
23 November 2017	Cessation of Gcp Intermediary Holdings Limited as a person with significant control on 6 November 2017 (1 page)
23 November 2017	Cessation of Gcp Intermediary Holdings Limited as a person with significant control on 6 November 2017 (1 page)
23 November 2017	Notification of Gcp Solar Finance Holdings Limited as a person with significant control on 6 November 2017 (2 pages)
8 June 2017	Incorporation Statement of capital on 2017-06-08 GBP 50,000 (38 pages)
8 June 2017	Incorporation Statement of capital on 2017-06-08 GBP 50,000 (38 pages)

GCP Rooftop Solar Finance Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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