Gravis Solar 2 Limited

Active11131429 Private limited company
Incorporated
3 January 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
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 Parker, Nicholas Simon as Director
8 December 2023
Resigned Johnston, Saira Jane 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
18 October 2019
Appointed Johnston, Saira Jane as Director
3 January 2018
Appointed Ellis, Stephen Campbell Joseph as Director
3 January 2018
Appointed Kierans, Ronan Niall as Director
3 January 2018
Appointed Parker, Nicholas Simon as Director
3 January 2018
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 3 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10976455

Group structure 29 shown

Ownership group derived from the Companies House PSC register

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 This company 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

Net Assets
(£1,618,000)
Cash
£5,000
Current Ratio
3.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£531,000) (£1,230,000) (£2,270,000) (£1,915,000) (£1,429,000) (£1,618,000)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,485,000£2,375,000£2,375,000
Current Assets£33,802,000£35,738,000£36,711,000£36,312,000£36,516,000
Cash£5,000£6,000£15,000£4,000£15,000£23,000
Creditors (< 1 year)£10,893,000£10,168,000£8,031,000£8,206,000£7,532,000£7,088,000
Creditors (> 1 year)£26,012,000£28,484,000£32,080,000£31,861,000£32,589,000£33,592,000
Net Current Assets£22,909,000£25,570,000£28,680,000£28,106,000£28,984,000£30,686,000
Net Assets(£1,618,000)(£1,429,000)(£1,915,000)(£2,270,000)(£1,230,000)(£531,000)
Shareholder Funds(£1,618,000)(£1,429,000)(£1,915,000)(£2,270,000)(£1,230,000)(£531,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates2 January 20263
14 January 2026Appointment of a director2
14 January 2026Termination of appointment of a director1
29 October 2025Accounts for a small company31 December 2024
22 April 2025Director's details changed2
Show all recent filings

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