Gravis Solar EV Limited

Active14554527 Private limited company
Incorporated
22 December 2022 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 December 2025
Resigned Bath, Anna Louise as Director
31 December 2025
Appointed Woodhead, Louise Christine as Director
2 August 2024
Appointed Marlow, Chloe as Director
2 August 2024
Appointed White, Paul Anthony as Director
2 August 2024
Resigned Yoon, Ae Kyung as Director
2 August 2024
Resigned Kent, Philip William as Director
8 December 2023
Resigned Wright, Rollo Andrew Johnstone as Director
8 December 2023
Appointed Quatraro, Matteo as Director
8 December 2023
Appointed Yoon, Ae Kyung as Director
8 December 2023
Appointed Bath, Anna Louise as Director
8 December 2023
Resigned Johnston, Saira Jane as Director
8 December 2023
Resigned Parker, Nicholas Simon as Director
22 December 2022
Appointed Johnston, Saira Jane as Director
22 December 2022
Appointed Wright, Rollo Andrew Johnstone as Director
22 December 2022
Appointed Kent, Philip William as Director
22 December 2022
Appointed Parker, Nicholas Simon as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 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 This company Owns 75–100% of shares
Teemore Wind Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£46,000)
Debt Ratio
105%
Current Ratio
0.9x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2023 2024 (£28,000) (£46,000)
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£858,000
Creditors (< 1 year)£904,000£834,000
Net Current Assets(£46,000)(£28,000)
Net Assets(£46,000)(£28,000)
Shareholder Funds(£46,000)(£28,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Appointment of a director2
14 January 2026Termination of appointment of a director1
22 December 2025Confirmation statement with no updates21 December 20253
29 October 2025Accounts for a small company31 December 2024
22 April 2025Director's details changed2
Show all recent filings

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