# GV 1 Limited

## Details

- **Company number:** [14470725](https://find-and-update.company-information.service.gov.uk/company/14470725)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2022
- **Registered office:** SUITE 2, WALNUT TREE BUSINESS CENTRE NORTHWICH ROAD, LOWER STRETTON, WARRINGTON, WA4 4PG
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |





## Directors' other companies

- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [Goshawk Aviation Leasing UK 1 Limited](/company/11184563)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [Gal Msn 41027 Limited](/company/09320708)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [Paragon Mortgages (No.26) Holdings Limited](/company/11727252)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [Royale Ss Ii Investment Ltd](/company/14177214)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [Gal Msn Three Limited](/company/09080114)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [BPG Holdings Ii Limited](/company/14234492)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [BPG Holdings I-A Limited](/company/14360872)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [BPG Holdings Ii-A Limited](/company/14236876)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [Silk Road Finance Number Five PLC](/company/12013410)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [Silk Road Finance Holdings Number Six Limited](/company/12276991)



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