Gcp Generation Ltd. net worth, address, company information. Free

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Gcp Generation Ltd (reg no 10507519) is a private limited company incorporated on 2016-12-02 originating in England. This company has its registered office at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL. Gcp Generation Ltd operates Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Gcp Generation Ltd
Number	10507519
Date of Incorporation:	2016-12-02
End of financial year:	31 December
Address:	1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in the business, we can name: Rory Q. (appointed on 21 June 2019), Keith G. (appointment date: 21 June 2019). 1 secretary is also present: Elizabeth O. (appointed on 31 January 2023). The Companies House lists 2 persons of significant control, namely: Scarlet Triangles Limited is located at Centre Park, WA1 1QL Warrington. This corporate PSC owns over 3/4 of shares,. Steve R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-06-30	2020-06-30	2020-12-31
Current Assets	232,352	893,577	950,771	1,130,238
Total Assets Less Current Liabilities	-4,172	-119,189	-149,244	-164,443

People with significant control

Scarlet Triangles Limited

27 March 2018

Address	1030 Centre Park, Warrington, WA1 1QL, England
Legal authority	Companies Act 2006
Legal form	Corporate Body
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11267659
Nature of control:	75,01-100% shares

Steve R.

2 December 2016 - 27 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, August 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, August 2023 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, August 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 30th, August 2023 \| accounts	Free Download (12 pages)
(PSC05) Change to a person with significant control Sun, 20th Sep 2020 filed on: 18th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Sun, 20th Sep 2020 filed on: 18th, August 2023 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, May 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 25th, April 2023 \| gazette	Free Download (1 page)
(AP03) New secretary appointment on Tue, 31st Jan 2023 filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(TM02) Tue, 31st Jan 2023 - the day secretary's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 30th Nov 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 105075190001, created on Thu, 31st Mar 2022 filed on: 11th, April 2022 \| mortgage	Free Download (54 pages)
(CS01) Confirmation statement with no updates Wed, 1st Dec 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Mon, 2nd Aug 2021. New Address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL. Previous address: 5th Floor 53 - 54 Grosvenor Street London W1K 3HU England filed on: 2nd, August 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 14th, July 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 4th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 5th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from Sun, 31st Mar 2019 to Sun, 30th Jun 2019 filed on: 15th, October 2019 \| accounts	Free Download (1 page)
(AP01) On Fri, 21st Jun 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 21st Jun 2019 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
(TM01) Fri, 21st Jun 2019 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Jun 2019 new director was appointed. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 21st Jun 2019 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
(TM01) Fri, 21st Jun 2019 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
(TM01) Fri, 21st Jun 2019 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
(TM01) Fri, 21st Jun 2019 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 21st Jun 2019 filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Jun 2019 new director was appointed. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 24th Jun 2019. New Address: 5th Floor 53 - 54 Grosvenor Street London W1K 3HU. Previous address: 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom filed on: 24th, June 2019 \| address	Free Download (1 page)
(TM01) Mon, 7th Jan 2019 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 1st Dec 2018 filed on: 24th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tue, 27th Mar 2018 filed on: 24th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 27th Mar 2018 filed on: 24th, December 2018 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Thu, 22nd Nov 2018. New Address: 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT. Previous address: C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR England filed on: 22nd, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, August 2018 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from Sun, 31st Dec 2017 to Sat, 31st Mar 2018 filed on: 6th, April 2018 \| accounts	Free Download (1 page)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 28th Mar 2018. New Address: C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR. Previous address: 67 Westow Street Upper Norwood London SE19 3RW England filed on: 28th, March 2018 \| address	Free Download (1 page)
(TM01) Tue, 27th Mar 2018 - the day director's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 1st Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2016 \| incorporation	Free Download (31 pages)

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