GCP Rooftop Solar 6 PLC

Active09463340 Public limited company
Incorporated
27 February 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born April 1981 (45)
Kent, Philip William
Secretary · Appointed 8 December 2023
Director · Appointed 8 December 2023
British
Born April 1981 (45)
Director · Appointed 4 February 2020
British
Born December 1984 (41)
Director · Appointed 27 February 2015
British
Born December 1969 (56)
Officer history (7 former)
31 December 2025
Appointed Woodhead, Louise Christine as Director
31 December 2025
Resigned Bath, Anna Louise as Director
8 December 2023
Resigned Johnston, Saira Jane as Secretary
8 December 2023
Appointed Kent, Philip William as Secretary
8 December 2023
Appointed Marlow, Chloe as Director
8 December 2023
Resigned Wright, Rollo Andrew Johnstone as Director
8 December 2023
Appointed Bath, Anna Louise as Director
8 December 2023
Resigned Johnston, Saira Jane as Director
20 October 2022
Resigned Conlon, David George as Secretary
20 October 2022
Appointed Johnston, Saira Jane as Secretary
28 June 2021
Resigned Ellis, Stephen Campbell Joseph as Director
4 February 2020
Appointed Johnston, Saira Jane as Director
4 February 2020
Resigned Kierans, Ronan Niall as Director
4 February 2020
Appointed Kent, Philip William as Director
15 March 2016
Appointed Conlon, David George as Secretary
27 February 2015
Appointed Parker, Nicholas Simon as Director
27 February 2015
Appointed Kierans, Ronan Niall as Director
27 February 2015
Appointed Ellis, Stephen Campbell Joseph as Director
27 February 2015
Appointed Wright, Rollo Andrew Johnstone as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08435196

Group structure 42 shown

Ownership group derived from the Companies House PSC register

GCP Asset Finance 1 Limited Owns 75–100% of shares
GCP Biogas 1 Limited Owns 75–100% of shares
GCP Biogas 2 Limited Owns 75–100% of shares
Iqb Debt Midco Limited Owns 75–100% of shares
Inchdairnie Renewable Energy Limited Owns 75–100% of shares
Savock Renewable Energy Limited Owns 75–100% of shares
Stracathro Renewable Energy Limited Owns 75–100% of shares
GCP Biomass 1 Ltd Owns 75–100% of shares
GCP Biomass 2 Limited Owns 75–100% of shares
GCP Biomass 3 Limited Owns 75–100% of shares
GCP Biomass 4 Limited DissolvedOwns 75–100% of shares
GCP Bridge Holdings Ltd Owns 75–100% of shares
Legolas Debt Holdco Limited Owns 75–100% of shares
GCP Cardale Pfi Ltd Owns 75–100% of shares
GCP Education 1 Limited Owns 75–100% of shares
Acp: North Hub Limited Owns 25–50% of shares
Aberdeen Community Health Care Village Limited Right to appoint and remove directors
Hub North Scotland (Alford) Limited Right to appoint and remove directors
Hub North Scotland (Anderson) Limited Right to appoint and remove directors
Hub North Scotland (Elgin High School) Limited Right to appoint and remove directors
Hub North Scotland (FWT) Limited Right to appoint and remove directors
Hub North Scotland (I&F) Limited Right to appoint and remove directors
Hub North Scotland (Inverurie Campus) Limited Right to appoint and remove directors
Hub North Scotland (Wick) Limited Has significant influence or control
Hub North Scotland Limited Owns 50–75% of shares
GCP Green Energy 1 Limited Owns 75–100% of shares
GCP Healthcare 1 Limited Owns 75–100% of shares
Ume Pfi Investments Holding Limited Owns 75–100% of shares
Ume Pfi Investments Limited Owns 75–100% of shares
GCP Onshore Wind 3 Limited Owns 75–100% of shares
GCP Programme Funding 1 Limited Owns 75–100% of shares
Ibne Finco Ltd Owns 75–100% of shares
Ibne Devco Ltd Owns 75–100% of shares
GCP Rhi Boiler 1 Limited Owns 75–100% of shares
GCP Rooftop Solar 6 PLC This company Owns 75–100% of shares

Financials

Net Assets
(£3,244,000)
Cash
£913,000
Turnover
£4,690,000
Profit Before Tax
(£48,000)
Employees
4
Current Ratio
5.9x
Profit Margin
-1%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £3,863,751 £3,733,281 £4,520,402 £4,634,000 £4,690,000
Balance sheet detail
20252024202220212020
Current Assets£48,247,000£50,049,000£52,378,862£53,087,953£54,601,600
Cash£913,000£777,000£626,363£593,008£625,968
Creditors (< 1 year)£8,123,000£6,585,000£3,736,475£3,882,613£2,779,308
Creditors (> 1 year)£43,368,000£46,660,000£51,841,999£52,406,572£55,025,944
Net Current Assets£40,124,000£43,464,000£48,642,387£49,205,340£51,822,292
Net Assets(£3,244,000)(£3,196,000)(£3,199,612)(£3,201,232)(£3,203,652)
Shareholder Funds(£3,244,000)(£3,196,000)(£3,199,612)(£3,201,232)(£3,203,652)

Turnover£4,690,000£4,634,000£4,520,402£3,733,281£3,863,751
Cost of Sales£4,660,000£4,603,000£4,487,755£3,691,853£3,835,765
Gross Profit£30,000£31,000£32,647£41,428£27,986
Admin Expenses£82,000£32,000£30,672£38,649£26,126
Operating Profit(£52,000)(£1,000)£1,975£2,779£1,860
Profit Before Tax(£48,000)£2,000£2,000£2,800£2,000
Tax£0£0£380£380£800
Profit for Period(£48,000)£2,000£1,620£2,420£1,200

Filings 55

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
13 March 2026Confirmation statement with no updates27 February 2026
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
19 December 2025Full accounts31 March 2025
Show all 55 filings

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