Gravis Geothermal Holdings 1 Limited
- Company number
- 12190975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHEAD, Louise Christine | Director | 31 Dec 2025 | |
| QUATRARO, Matteo | Director | 8 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Simon Parker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2024 | |
| Mr Philip William Kent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2024 | |
| Mrs Saira Jane Johnston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Sep 2021 | 12 Dec 2022 |
| Mr David George Conlon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Sep 2021 | 12 Dec 2022 |
| Gravis Asset Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Sep 2019 | 4 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 Dormant | £1 | - |
Connections
Controls
- Eden Geothermal Limited (10216419)
- GCP Geothermal Funding 1 Limited (12190958)
Directors’ other companies
- QUATRARO, Matteo - Director at AMP Gm024 Limited
- QUATRARO, Matteo - Director at AMP Gm 003 Limited
- QUATRARO, Matteo - Director at Bentley Renewables Limited
- QUATRARO, Matteo - Director at AMP Gm005 Limited
- QUATRARO, Matteo - Director at AMP Gm004 Limited
- QUATRARO, Matteo - Director at AMP Gm007 Limited
- QUATRARO, Matteo - Director at AMP Gm001 Limited
- QUATRARO, Matteo - Director at AMP Gm012 Limited
- QUATRARO, Matteo - Director at First Renewable Psi Limited
- QUATRARO, Matteo - Director at AMP Gm011 Limited
Companies at the same address
- AMP Gm 003 Limited (08697635)
- AMP Gm001 Limited (08771970)
- AMP Gm004 Limited (09059329)
- AMP Gm005 Limited (08301949)
- AMP Gm006 Limited (09263788)
- AMP Gm007 Limited (09377818)
- AMP Gm011 Limited (08697611)
- AMP Gm012 Limited (09411033)
- AMP Gm016 Limited (09100749)
- AMP Gm024 Limited (09749284)