GT R4 Holdings Limited

Active13272588 Private limited company
Incorporated
17 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
C/o Johnston Carmichael LLP Birchin Court
20 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
Also at GT R4 Limited
French
Born August 1975 (51)
Director · Appointed 29 October 2026
Also at GT R4 Limited
French
Born March 1979 (47)
Director · Appointed 13 October 2026
Also at GT R4 Limited, Maryland Holdco Limited, Maryland Investco Limited · more companies
French
Born October 1977 (49)
Director · Appointed 17 March 2026
Also at Cero Generation Holdings Poland Limited, Cero Generation Holdings France Limited, Cero Generation Holdings Greece Limited · more companies
Spanish
Born May 1980 (46)
Director · Appointed 20 May 2025
Also at Mgref 1 GP Limited, Gym Renewables One Limited, Inner Dowsing Wind Farm Limited · more companies
Irish
Born May 1977 (49)
Director · Appointed 19 March 2025
Also at East End Solar Farm Limited, Cobwood Solar Farm Limited, B17 Solar Farm Limited · more companies
British
Born August 1985 (41)
Director · Appointed 1 September 2024
Also at Fina Exploration Limited, Elf Petroleum UK Limited, Totalenergies Finance Corporate Services Limited · more companies
French
Born February 1968 (58)
Kurmarohita, Ravi
Director · Appointed 2 March 2023
Thai
Born July 1969 (57)
Officer history (21 former)
29 October 2026
Appointed Martinet, Romain as Director
29 October 2026
Appointed Guiard, Romain as Director
29 October 2026
Resigned Scott, Michael as Director
29 October 2026
Resigned Sandager, Michael as Director
13 October 2026
Appointed Lavinal, Benoit Nicolas as Director
13 October 2026
Resigned Parra Esteso, Ramon as Director
26 May 2026
Appointed Parra Esteso, Ramon as Director
26 May 2026
Resigned Chinthongprasert, Passanon as Director
17 March 2026
Resigned Ward, Sharn Barbara as Director
17 March 2026
Appointed Martinez-Navas, Guillermo as Director
20 May 2025
Resigned Lavinal, Benoit Nicolas as Director
20 May 2025
Appointed Duffy, Jonathan Brazier as Director
19 March 2025
Appointed Gohil, Shyam Rajesh as Director
19 March 2025
Resigned Thom, Stephanie Marie as Director
31 December 2024
Resigned Porter, Matthew as Director
31 December 2024
Appointed Lavinal, Benoit Nicolas as Director
20 December 2024
Resigned Giulianotti, Mark Angus as Director
20 December 2024
Appointed Ward, Sharn Barbara as Director
1 September 2024
1 September 2024
Appointed Parra, Laurent Denis as Director
19 August 2024
Appointed Scott, Michael as Director
19 July 2024
Resigned Banomyong, Smith as Director
19 July 2024
Appointed Chinthongprasert, Passanon as Director
23 February 2024
Resigned Rose, Julia as Director
19 January 2024
Appointed Thom, Stephanie Marie as Director
19 January 2024
Resigned Mcauley, Stuart as Director
2 March 2023
Appointed Banomyong, Smith as Director
2 March 2023
Appointed Kurmarohita, Ravi as Director
2 March 2023
Resigned Wort, Anthony James as Director
2 March 2023
Resigned Nielsen, Ole Bigum as Director
28 November 2022
28 November 2022
Appointed Mcauley, Stuart as Director
27 April 2022
Appointed Rose, Julia as Director
27 April 2022
Resigned Ehrhart, Silke as Director
27 April 2022
23 March 2022
Resigned Gleeson, Matthew John as Director
23 March 2022
Appointed Nielsen, Ole Bigum as Director
23 March 2022
Resigned Northam, Edward Patrick as Director
6 January 2022
Appointed Sandager, Michael as Director
6 January 2022
Resigned Terneaud, Olivier Joeseph as Director
13 August 2021
Appointed Wort, Anthony James as Director
26 July 2021
Appointed Porter, Matthew as Director
28 June 2021
Resigned Agarwal, Nischal as Director
28 June 2021
Appointed Giulianotti, Mark Angus as Director
17 March 2021
Appointed Gleeson, Matthew John as Director
17 March 2021
Appointed Northam, Edward Patrick as Director
17 March 2021
Appointed Terneaud, Olivier Joeseph as Director
17 March 2021
Appointed Ehrhart, Silke as Director
17 March 2021
17 March 2021
Appointed Agarwal, Nischal as Director

Ownership 2 active

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

Corporate entity · Notified 17 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13262637
Corporate entity · Notified 17 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13254186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
6 November 2026Appointment of a director
5 November 2026Appointment of a director
5 November 2026Termination of appointment of a director
5 November 2026Termination of appointment of a director
Show all recent filings

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