This company is commonly known as Gcp Generation Ltd. The company was founded 7 years ago and was given the registration number 10507519. The firm's registered office is in LONDON. You can find them at 5th Floor, 53 - 54 Grosvenor Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | GCP GENERATION LTD |
|---|---|---|
| Company Number | : | 10507519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2016 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Secretary | 31 January 2023 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 21 June 2019 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 21 June 2019 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Secretary | 21 June 2019 | Active |
| 5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU | Director | 27 March 2018 | Active |
| 5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU | Director | 27 March 2018 | Active |
| 3rd Floor,, 26 Grosvenor Gardens, London, United Kingdom, SW1W 0GT | Director | 27 March 2018 | Active |
| 5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU | Director | 21 June 2019 | Active |
| 5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU | Director | 27 March 2018 | Active |
| 5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU | Director | 27 March 2018 | Active |
| 5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU | Director | 27 March 2018 | Active |
| 67 Westow Street, Upper Norwood, England, SE19 3RW | Director | 02 December 2016 | Active |
| Scarlet Triangles Limited | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1030, Centre Park, Warrington, England, WA1 1QL |
| Nature of control | : |
|
| Mr Steve Ruggi | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 67 Westow Street, Upper Norwood, England, SE19 3RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-30 | Accounts | Legacy. | Download |
| 2023-08-30 | Other | Legacy. | Download |
| 2023-08-30 | Other | Legacy. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Change account reference date company previous extended. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
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