Gfi Northwick Ltd
- Incorporated
- 19 May 2023
- Industry
- Production of electricity (35110)
- Directors at dissolution
- Charlotte MacphersonJames Anthony Bourne
- Owners at dissolution
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 4 Ninian Park Ninian WayWilnecoteTamworthB77 5ES
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Macpherson, Charlotte
Director · Appointed 11 May 2026
English
Born August 1985 (41)
Bourne, James Anthony
Director · Appointed 11 May 2026
British
Born December 1977 (48)
Officer history (3 former)
11 May 2026
Appointed Macpherson, Charlotte as Director
11 May 2026
Appointed Bourne, James Anthony as Director
11 May 2026
Resigned Macpherson, Charlotte as Secretary
11 May 2026
11 May 2026
4 July 2023
Appointed Macpherson, Charlotte as Secretary
19 May 2023
19 May 2023
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13499035
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Green Frog Industries Limited Owns 75–100% of shares
Gfi73 Ltd Owns 75–100% of shares
Gfi Northwick Ltd This company DissolvedOwns 75–100% of shares
Gfi Timet Ltd Owns 75–100% of shares
Gfi Tregaron Ltd Owns 75–100% of shares
Northwick Power Generation No 1 Limited Owns 25–50% of shares
Prime Energy Limited Owns 75–100% of shares
Brampton Power Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · dormant accounts · dormant
- Net Assets
- £100
- Debt Ratio
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £100 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Final Gazette dissolved via voluntary strike-off |
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