Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Gravis AD Holdings Ltd
- Incorporated
- 17 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 24 Savile RowLondonW1S 2ES
Officers 4 active
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
British
Born April 1981 (45)
Director · Appointed 17 May 2021
British
Born December 1984 (41)
Director · Appointed 17 May 2021
British
Born December 1969 (56)
Officer history (3 former)
31 December 2025
31 December 2025
8 December 2023
8 December 2023
8 December 2023
8 December 2023
17 May 2021
17 May 2021
17 May 2021
17 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08435196
Group structure 46 shown
Ownership group derived from the Companies House PSC register
GCP Asset Finance 1 Limited Owns 75–100% of shares
GCP Biogas 1 Limited Owns 75–100% of shares
GCP Biogas 2 Limited Owns 75–100% of shares
Iqb Debt Midco Limited Owns 75–100% of shares
Inchdairnie Renewable Energy Limited Owns 75–100% of shares
Savock Renewable Energy Limited Owns 75–100% of shares
Stracathro Renewable Energy Limited Owns 75–100% of shares
GCP Biomass 1 Ltd Owns 75–100% of shares
GCP Biomass 2 Limited Owns 75–100% of shares
GCP Biomass 3 Limited Owns 75–100% of shares
GCP Bridge Holdings Ltd Owns 75–100% of shares
Legolas Debt Holdco Limited Owns 75–100% of shares
GCP Cardale Pfi Ltd Owns 75–100% of shares
GCP Education 1 Limited Owns 75–100% of shares
Acp: North Hub Limited Owns 25–50% of shares
Aberdeen Community Health Care Village Limited Right to appoint and remove directors
Hub North Scotland (Alford) Limited Right to appoint and remove directors
Hub North Scotland (Anderson) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Anderson) Limited Right to appoint and remove directors
Hub North Scotland (Elgin High School) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Elgin High School) Limited Right to appoint and remove directors
Hub North Scotland (FWT) Limited Right to appoint and remove directors
Hub North Scotland (I&F) Holdings Limited Owns 75–100% of shares
Hub North Scotland (I&F) Limited Right to appoint and remove directors
Hub North Scotland (Inverurie Campus) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Inverurie Campus) Limited Right to appoint and remove directors
Hub North Scotland (New Academy - Sotc) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Limited Has significant influence or control
Hub North Scotland Limited Owns 50–75% of shares
GCP Green Energy 1 Limited Owns 75–100% of shares
GCP Healthcare 1 Limited Owns 75–100% of shares
Ume Pfi Investments Holding Limited Owns 75–100% of shares
Ume Pfi Investments Limited Owns 75–100% of shares
GCP Onshore Wind 3 Limited Owns 75–100% of shares
GCP Programme Funding 1 Limited Owns 75–100% of shares
Ibne Finco Ltd Owns 75–100% of shares
Ibne Devco Ltd Owns 75–100% of shares
GCP Rhi Boiler 1 Limited Owns 75–100% of shares
Gravis AD Holdings Ltd This company Owns 75–100% of shares
Gravis AD Holdings 2 Ltd Owns 75–100% of shares
Gravis Adco 1 Ltd Owns 75–100% of shares
Gravis Adco 2 Ltd Owns 75–100% of shares
Assured Energy LLP Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,749)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3 | |||
| Creditors (< 1 year) | £3,752 | £1,053 | £1,053 | £1,203 |
| Net Current Assets | (£3,752) | (£1,052) | (£1,052) | (£1,202) |
| Net Assets | (£3,749) | (£1,049) | (£1,049) | (£1,199) |
| Shareholder Funds | (£3,749) | (£1,049) | (£1,049) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a small company | 31 March 2026 |
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