OpenCompanies

GCP Generation Ltd

Company number
10507519
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2016
Nature of business
Production of electricity
Corporate group
Velox Power Limited (23 companies)

Registered office

1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL

Officers

NameRoleAppointedResigned
SMITH-MAXWELL, Rosalind Joan Director 10 Sep 2026
NAGI, Sophia Secretary 8 Apr 2026
QUINLAN, Rory John Director 21 Jun 2019
GAINS, Keith Stephen Director 21 Jun 2019
KERR, Alastair James Secretary 31 Jul 2025 31 Mar 2026
OLDROYD, Elizabeth Alexandra Secretary 31 Jan 2023 31 Jul 2025
TAPLEY, Pia Secretary 21 Jun 2019 31 Jan 2023
GAINS, Keith Director 21 Jun 2019 21 Jun 2019
REVELLI, Paolo Director 27 Mar 2018 21 Jun 2019
GARDNER MBA, Douglas James Director 27 Mar 2018 21 Jun 2019
BONDS, Michael Jonathan Director 27 Mar 2018 21 Jun 2019
CIARDI, Giuseppe Director 27 Mar 2018 21 Jun 2019
ISARD, Christopher David Venning Director 27 Mar 2018 21 Jun 2019
DREESMANN, Quinten Bernardus Leonardus Director 27 Mar 2018 7 Jan 2019
RUGGI, Steve Director 2 Dec 2016 27 Mar 2018

Control

NameNature of controlNotifiedCeased
Velox Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2019
Scarlet Triangles Limited Ownership Of Shares 75 To 100 Percent 27 Mar 2018 21 Jun 2019
Mr Steve Ruggi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Dec 2016 27 Mar 2018

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £73,564 0
30 Jun 2020 £72,415 2
30 Jun 2019 £46,259 -
31 Mar 2018 - -

Connections

Owned by

GCP Generation Ltd → Velox Power Limited

Directors’ other companies

Companies at the same address

Data