GV 1 Limited
- Company number
- 14470725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2022
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHALL, David William | Director | 8 Nov 2022 | 6 Dec 2022 |
| COSTA, Duarte Nuno Mendes Da | Director | 6 Dec 2022 | 3 Sep 2024 |
| CUNHA, Pedro Manuel Almeida Barreto Mc Carthy Da | Director | 8 Nov 2022 | 3 Sep 2024 |
| MARTINIS, Spyridon | Director | 8 Nov 2022 | 3 Sep 2024 |
| GOMES, Ramon Costa | Director | 3 Sep 2024 | 31 Dec 2025 |
| HAYES, Matthew James | Director | 8 Nov 2022 | 31 Dec 2025 |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 31 Dec 2025 | |
| POON, Sze Ki | Director | 31 Dec 2025 | |
| NETO, João Manuel Manso | Director | 3 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenvolt Energias Renovaveis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2024 | 3 Sep 2024 |
| Greenvolt Power Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2022 | 3 Sep 2024 |
| Kkr & Co. Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,787,785 | £1,035,465 | 0 |
| 31 Dec 2023 | - | - | 4 |
Connections
Directors’ other companies
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Goshawk Aviation Leasing UK 1 Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Gal Msn 41027 Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Paragon Mortgages (No.26) Holdings Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Royale Ss Ii Investment Ltd
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Gal Msn Three Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at BPG Holdings Ii Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at BPG Holdings I-A Limited
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at BPG Holdings Ii-A Limited
- POON, Sze Ki - Director at Fly Aircraft Holdings UK Limited
- POON, Sze Ki - Director at Pacioli UK Gp Limited
Companies at the same address
- AGE Solar Limited (15322874)
- Astley Gorse Solar Limited (14472733)
- Dale House Solar Limited (16584238)
- Greenvolt International Power UK Holdco Limited (15352124)
- Greenvolt Power UK Limited (14469558)
- GSI Hawthorn Limited (13323136)
- GSI Howgrove Limited (13451773)
- GV 2 Limited (14470697)
- Honington Energy Limited (16589189)
- LEA Grange Solar Limited (16978790)