Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
GCP Generation Ltd
- Incorporated
- 2 December 2016 (9 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1030 Centre ParkSlutchers LaneWarringtonWA1 1QL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2026
British
Born November 1983
Nagi, Sophia
Secretary · Appointed 8 April 2026
Director · Appointed 21 June 2019
Australian
Born December 1971 (54)
Director · Appointed 21 June 2019
British
Born January 1977 (49)
Officer history (11 former)
10 September 2026
8 April 2026
Appointed Nagi, Sophia as Secretary
31 March 2026
Resigned Kerr, Alastair James as Secretary
31 July 2025
Appointed Kerr, Alastair James as Secretary
31 July 2025
Resigned Oldroyd, Elizabeth Alexandra as Secretary
31 January 2023
Resigned Tapley, Pia as Secretary
31 January 2023
Appointed Oldroyd, Elizabeth Alexandra as Secretary
21 June 2019
Appointed Tapley, Pia as Secretary
21 June 2019
21 June 2019
21 June 2019
21 June 2019
21 June 2019
21 June 2019
21 June 2019
21 June 2019
Resigned Gardner Mba, Douglas James as Director
21 June 2019
Resigned Ciardi, Giuseppe as Director
7 January 2019
27 March 2018
27 March 2018
27 March 2018
Appointed Gardner Mba, Douglas James as Director
27 March 2018
Appointed Ciardi, Giuseppe as Director
27 March 2018
27 March 2018
27 March 2018
2 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10967590
Former controllers (2)
21 June 2019
Ceased Scarlet Triangles Limited — Owns 75–100% of shares
27 March 2018
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Basildon Power Limited Owns 75–100% of shares
Beaufort Power Ltd Owns 75–100% of shares
Brecon Power Ltd Owns 75–100% of shares
Flexiblegridpower3 Ltd Owns 75–100% of shares
Fulscot Power Ltd Owns 75–100% of shares
Gas Power Developments Limited Owns 75–100% of shares
GCP Generation Ltd This company Owns 75–100% of shares
Gresley Power Ltd Owns 75–100% of shares
Greys Hall Power Limited Owns 75–100% of shares
Itchen Power Limited Owns 75–100% of shares
Lime Kilns Energy Centre Ltd Owns 75–100% of shares
NH Easement Ltd Owns 75–100% of shares
Point Energy EM Limited Owns 75–100% of shares
Power Initiatives (2) Limited Owns 75–100% of shares
Reliable Generation Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £73,564
- up £1,149 (2%)
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,745,652 | £169,356 | £62,335 |
| Current Assets | £1,130,238 | £950,771 | £893,577 |
| Debtors | £1,056,674 | £878,356 | £847,318 |
| Cash | £73,564 | £72,415 | £46,259 |
| Creditors (< 1 year) | £3,040,333 | £1,269,371 | £1,075,101 |
| Net Current Assets | (£1,910,095) | (£318,600) | (£181,524) |
| Shareholder Funds | (£164,443) | (£149,244) | (£119,189) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 June 2026 | Director's details changed |
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