Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Gravis Geothermal Holdings 1 Limited
- Incorporated
- 5 September 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Philip William KentNicholas Simon Parker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Savile RowLondonW1S 2ES
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born April 1981 (45)
Director · Appointed 8 December 2023
Italian
Born September 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip William Kent
Individual · Notified 10 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Nicholas Simon Parker
Individual · Notified 10 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Holdings 2
Companies where Gravis Geothermal Holdings 1 Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (3)
12 December 2022
Ceased Saira Jane Johnston — Owns 75–100% of shares
12 December 2022
Ceased David George Conlon — Owns 75–100% of shares
4 September 2021
Ceased Gravis Asset Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £175,000 | ||||
| Net Current Assets | (£175,000) | ||||
| Net Assets | £0 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £0 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 31 December 2024 | ||
| 2 June 2026 | Director's details changed | |||
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 7 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
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