GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gravis Geothermal Holdings 1 Limited. The company was founded 5 years ago and was given the registration number 12190975. The firm's registered office is in LONDON. You can find them at 24 Savile Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED |
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| Company Number | : | 12190975 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 September 2019 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 24 Savile Row, London, England, W1S 2ES |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Philip William Kent |
| Notified on | : | 10 May 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Savile Row, London, England, W1S 2ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nicholas Simon Parker |
| Notified on | : | 10 May 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Savile Row, London, England, W1S 2ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Saira Jane Johnston |
| Notified on | : | 04 September 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Savile Row, London, England, W1S 2ES |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr David George Conlon |
| Notified on | : | 04 September 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Savile Row, London, England, W1S 2ES |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Gravis Asset Holdings Limited |
| Notified on | : | 05 September 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 24 Savile Row, London, United Kingdom, W1S 2ES |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)