Glas 1 Limited

Active13497225 Private limited company
Incorporated
6 July 2021 (5 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
UK House 5th Floor
164 - 182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born July 1973 (53)
Director · Appointed 1 May 2026
British
Born August 1984 (42)
Director · Appointed 31 January 2024
British
Born May 1981 (45)
Director · Appointed 17 November 2023
British
Born February 1981 (45)
Officer history (4 former)
1 May 2026
Appointed Grace, William Roger as Director
1 May 2026
Appointed Smith, Toby Charles as Director
26 July 2024
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
19 July 2024
Resigned Rhys Jones, Barnaby David as Director
20 May 2024
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
31 January 2024
Appointed Gilbert, David Nicholas Godwin as Director
17 November 2023
Appointed Dias, Peter Edward as Director
17 November 2023
Appointed Rhys Jones, Barnaby David as Director
17 November 2023
17 November 2023
Resigned Castiglioni, Roberto as Director
6 July 2021
Appointed Anderson, Helena Alison Alexandra as Director
6 July 2021
Appointed Castiglioni, Roberto as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13480699
Former controllers (2)
19 July 2024
Ceased Fern UK Power Developments Limited — Owns 75–100% of shares
2 February 2024
Ceased Ikigai Energy Limited — Owns 75–100% of shares

Financials

Net Assets
£365,894
Profit Before Tax
(£7,254)
Debt Ratio
47%
Current Ratio
0.7x
Return on Equity
-2%

Trend

Net Assets
£0 £200k £400k 2022 2024 £8,828 £365,894
Balance sheet detail
20242022
Fixed Assets£455,904£225,911
Current Assets£240,043£9,526
Debtors£9,526
Creditors (< 1 year)£330,053£226,609
Net Current Assets(£90,010)(£217,083)
Net Assets£365,894£8,828
Shareholder Funds£365,894£8,828

Filings 40

Show all 40 filings

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