Gravis Asset Holdings Limited

Active10976455 Private limited company
Incorporated
22 September 2017 (9 years)
Previously known as
Gravis Equity Holdings Limited (until 23 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Owned by
Mourant Corporate Trustee (Jersey) Limited
Accounts type
Group
Region
Greater London
Address
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 December 2025
Appointed Woodhead, Louise Christine as Director
31 December 2025
Resigned Bath, Anna Louise as Director
2 August 2024
Appointed Marlow, Chloe as Director
2 August 2024
Appointed White, Paul Anthony as Director
2 August 2024
Resigned Yoon, Ae Kyung as Director
2 August 2024
Resigned Kent, Philip William as Director
8 December 2023
Appointed Quatraro, Matteo as Director
8 December 2023
Appointed Yoon, Ae Kyung as Director
8 December 2023
Appointed Bath, Anna Louise as Director
8 December 2023
Resigned Wright, Rollo Andrew Johnstone as Director
8 December 2023
Resigned Johnston, Saira Jane as Director
8 December 2023
Resigned Parker, Nicholas Simon as Director
28 June 2021
Resigned Ellis, Stephen Campbell Joseph as Director
4 February 2020
Resigned Kierans, Ronan Niall as Director
4 February 2020
Appointed Kent, Philip William as Director
4 February 2020
Appointed Johnston, Saira Jane as Director
22 September 2017
Appointed Ellis, Stephen Campbell Joseph as Director
22 September 2017
Appointed Kierans, Ronan Niall as Director
22 September 2017
Appointed Parker, Nicholas Simon as Director
22 September 2017
Appointed Wright, Rollo Andrew Johnstone as Director

Ownership 1 active

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

Mourant Corporate Trustee (Jersey) Limited
Corporate entity · Notified 24 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Rc 103231

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Gravis Asset Holdings Limited This company
Amp GM005 Limited Owns 75–100% of shares
Birmingham Bio Power Limited Owns 75–100% of shares
Gahl Finco Limited Owns 75–100% of shares
Garves Wind Limited Owns 75–100% of shares
Gravis Hydro Holdings Limited Owns 75–100% of shares
Ghi Holdings Limited Owns 25–50% of shares
Frenich Hydro Limited Owns 75–100% of shares
Ghi Bidco Limited Owns 75–100% of shares
Goldeneye Renewables Limited Owns 75–100% of shares
Goshawk Energy Limited Owns 75–100% of shares
Mulard Renewables Holdings Limited Owns 25–50% of shares
Nightjar Sustainable Power Limited Owns 75–100% of shares
Osprey Green Power Limited Owns 75–100% of shares
Redstart Renewables Limited Owns 75–100% of shares
Gravis Solar 1 Limited Owns 75–100% of shares
Solarplicity As Holdings Limited Owns 75–100% of shares
Dual Meter Systems Limited Owns 75–100% of shares
Solarplicity Debt Funding Limited Owns 75–100% of shares
Gravis Solar 2 Limited Owns 75–100% of shares
Solarplicity Project Limited Owns 75–100% of shares
Solarplicity UC Holdings Limited Owns 75–100% of shares
Gravis Solar EV Limited Owns 75–100% of shares
Teemore Wind Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£47,243,000)
Cash
£40,000
Profit
£1,371,000
Current Ratio
1.7x

Trend

Net Assets
(£60.0M) (£40.0M) (£20.0M) £0 2019 2020 2021 2023 2024 (£3,341,000) (£21,798,000) (£26,224,000) (£48,614,000) (£47,243,000)
Balance sheet detail
20242023202120202019
Fixed Assets£9,924,000£12,542,000£59,724,000
Current Assets£62,789,000£86,810,000£122,981,000£123,682,000£92,302,000
Cash£40,000£840,000£65,000£51,000£10,000
Creditors (< 1 year)£37,420,000£45,041,000£52,867,000£27,864,000£72,197,000
Creditors (> 1 year)£73,395,000£103,704,000£106,262,000£130,158,000£83,170,000
Net Current Assets£25,369,000£41,769,000£70,114,000£95,818,000£20,105,000
Net Assets(£47,243,000)(£48,614,000)(£26,224,000)(£21,798,000)(£3,341,000)
Shareholder Funds(£47,243,000)(£48,614,000)(£26,224,000)(£21,798,000)(£3,341,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
24 August 2026Confirmation statement with no updates24 August 2026
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
10 December 2025Group of companies' accounts31 December 2024
Show all recent filings

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