Goulburn River Holdco 1 Limited

Active15284482 Private limited company
Incorporated
14 November 2023 (2 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
15th Floor
125 London Wall
London
EC2Y 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
3 June 2025
Resigned Goarmon, Bernardo as Director
3 June 2025
Resigned Young, Lee Ian as Director
2 June 2025
Appointed Adil, Salma Shireen as Director
2 June 2025
Appointed O'Brien, Matthew Oliver as Director
14 November 2023
Appointed Goarmon, Bernardo as Director
14 November 2023
Appointed Young, Lee Ian as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 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. 10931389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
28 October 2026Change of details for a person with significant control
Show all recent filings

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