OpenCompanies

GCP Biogas 1 Limited

Company number
10481334
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

24 Savile Row
London
W1S 2ES

Officers

NameRoleAppointedResigned
WOODHEAD, Louise Christine Director 31 Dec 2025
MARLOW, Chloe Director 8 Dec 2023
KENT, Philip William Director 4 Feb 2020
PARKER, Nicholas Simon Director 4 Feb 2020
BATH, Anna Louise Director 8 Dec 2023 31 Dec 2025
JOHNSTON, Saira Jane Director 4 Feb 2020 8 Dec 2023
WRIGHT, Rollo Andrew Johnstone Director 16 Nov 2016 8 Dec 2023
ELLIS, Stephen Campbell Joseph Director 16 Nov 2016 28 Jun 2021
KIERANS, Ronan Niall Director 16 Nov 2016 4 Feb 2020

Control

NameNature of controlNotifiedCeased
Gcp Intermediary Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2016

Accounts

Year ended Net assets Employees
31 Mar 2026 Dormant £1,000 4
31 Mar 2025 £1,000 4
31 Mar 2024 Dormant £2,000 4
31 Mar 2023 Dormant £2,000 4
31 Mar 2022 Dormant £2,000 4
31 Mar 2021 Dormant £2,000 5
31 Mar 2020 Dormant £2,000 5
31 Mar 2019 £2,000 -
31 Mar 2018 -£4,310 3

Connections

Owned by

GCP Biogas 1 Limited → GCP Intermediary Holdings Limited

Directors’ other companies

Companies at the same address

Data