GV 1 Limited

Active14470725 Private limited company
Incorporated
8 November 2022 (4 years)
Industry
Activities of head offices (70100)
Owned by
KKR & Co. Inc.
Accounts type
Small
Region
North West
Address
Suite 2
Walnut Tree Business Centre Northwich Road
Lower Stretton
Warrington
WA4 4PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 31 December 2025
Director · Appointed 31 December 2025
Hong Konger
Born November 1991
Neto, João Manuel Manso
Director · Appointed 3 September 2024
Portuguese
Born April 1958 (68)
Officer history (6 former)
31 December 2025
Resigned Gomes, Ramon Costa as Director
31 December 2025
Appointed Poon, Sze Ki as Director
31 December 2025
Resigned Hayes, Matthew James as Director
31 December 2025
Appointed Maplesfs UK Corporate Director No.1 Limited as Corporate Director
3 September 2024
Resigned Costa, Duarte Nuno Mendes Da as Director
3 September 2024
Appointed Gomes, Ramon Costa as Director
3 September 2024
3 September 2024
Resigned Martinis, Spyridon as Director
3 September 2024
Appointed Neto, João Manuel Manso as Director
6 December 2022
Appointed Costa, Duarte Nuno Mendes Da as Director
6 December 2022
Resigned Southall, David William as Director
8 November 2022
Appointed Southall, David William as Director
8 November 2022
8 November 2022
Appointed Martinis, Spyridon as Director
8 November 2022
Appointed Hayes, Matthew James as Director

Ownership 1 active

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

KKR & Co. Inc.
Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6284582
Former controllers (2)
3 September 2024
Ceased Greenvolt Energias Renovaveis — Owns 75–100% of shares
3 September 2024
Ceased Greenvolt Power UK Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,787,785
Cash
£1,035,465
Profit
£1,789,044
Current Ratio
67.3x
Return on Equity
100%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2023 2024 (£11,574) £1,787,785
Balance sheet detail
20242023
Current Assets£290,094,342
Debtors£289,058,877£1
Cash£1,035,465
Creditors (< 1 year)£4,308,103£11,575
Creditors (> 1 year)£283,998,454
Net Current Assets£285,786,239(£11,574)
Net Assets£1,787,785
Shareholder Funds£1,787,785(£11,574)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Registration of a charge
16 January 2026Confirmation statement with updates7 November 20254
16 January 2026Termination of appointment of a director1
16 January 2026Termination of appointment of a director1
16 January 2026Appointment of a director2
Show all recent filings

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