Gravis Hydro Holdings Limited

Active13010190 Private limited company
Incorporated
11 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 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 Kent, Philip William as Director
2 August 2024
Resigned Yoon, Ae Kyung as Director
8 December 2023
Resigned Johnston, Saira Jane as Director
8 December 2023
Appointed Bath, Anna Louise as Director
5 September 2022
Appointed Yoon, Ae Kyung as Director
5 September 2022
Resigned Wright, Rollo Andrew Johnstone as Director
5 September 2022
Resigned Parker, Nicholas Simon as Director
5 September 2022
Appointed Quatraro, Matteo as Director
28 June 2021
Resigned Ellis, Stephen Campbell Joseph as Director
11 November 2020
Appointed Ellis, Stephen Campbell Joseph as Director
11 November 2020
Appointed Johnston, Saira Jane as Director
11 November 2020
Appointed Wright, Rollo Andrew Johnstone as Director
11 November 2020
Appointed Kent, Philip William as Director
11 November 2020
Appointed Parker, Nicholas Simon as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 This company 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

Net Assets
(£5,213,000)
Cash
£5,000
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2023 2024 (£1,687,000) (£2,891,000) (£4,076,000) (£5,213,000)
Balance sheet detail
2024202320222021
Fixed Assets£12,880,000
Current Assets£853,000£3,965,000£6,028,000£7,439,000
Cash£5,000£5,000£6,000£345,000
Creditors (< 1 year)£18,946,000£20,921,000£21,799,000£22,006,000
Net Current Assets(£18,093,000)(£16,956,000)(£15,771,000)(£14,567,000)
Net Assets(£5,213,000)(£4,076,000)(£2,891,000)(£1,687,000)
Shareholder Funds(£5,213,000)(£4,076,000)(£2,891,000)(£1,687,000)

Filings

Filing history not loaded yet. See it on Companies House

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