GCP Geothermal Funding 1 Limited

Active12190958 Private limited company
Incorporated
5 September 2019 (7 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
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 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 (4 former)
31 December 2025
Appointed Woodhead, Louise Christine as Director
31 December 2025
Resigned Bath, Anna Louise as Director
8 December 2023
Appointed Marlow, Chloe as Director
8 December 2023
Appointed Bath, Anna Louise as Director
8 December 2023
Resigned Johnston, Saira Jane as Director
8 December 2023
Resigned Wright, Rollo Andrew Johnstone as Director
28 June 2021
Resigned Ellis, Stephen Campbell Joseph as Director
5 September 2019
Appointed Kent, Philip William as Director
5 September 2019
Appointed Parker, Nicholas Simon as Director
5 September 2019
Appointed Ellis, Stephen Campbell Joseph as Director
5 September 2019
Appointed Johnston, Saira Jane as Director
5 September 2019
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 10 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12190975

Holdings 1

Companies where GCP Geothermal Funding 1 Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
10 May 2024
Ceased GCP Intermediary Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eden Geothermal Limited Holds 50–75% of voting rights
GCP Geothermal Funding 1 Limited This company Owns 75–100% of shares

Financials

Net Assets
(£6,545)
Cash
£165
Current Ratio
1421.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 £1 (£6,712) (£13,577) (£13,722) (£6,545)
Balance sheet detail
20242023202220212020
Current Assets£9,491,975£8,576,062£7,766,319£4,142,640£1
Cash£165£0£3,514
Creditors (< 1 year)£6,680£6,691£17,060£6,681
Creditors (> 1 year)£9,491,840£8,583,093£7,762,836£4,142,671
Net Current Assets£9,485,295£8,569,371£7,749,259£4,135,959
Net Assets(£6,545)(£13,722)(£13,577)(£6,712)£1
Shareholder Funds(£6,545)(£13,722)(£13,577)(£6,712)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 March 2025

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