The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 5
    24, Savile Row, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -42,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kierans, Ronan Niall
    Chartered Accountant born in December 1978
    Individual (51 offsprings)
    Officer
    2014-10-07 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2014-10-07 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Wright, Rollo Andrew Johnstone
    Limited Company born in October 1976
    Individual (39 offsprings)
    Officer
    2014-10-07 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    MONSEC LIMITED - 2001-06-27
    Munro House Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-10-27 ~ 2016-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

GCP GREEN ENERGY 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Non-current
34,302,000 GBP2024-03-31
36,315,000 GBP2023-03-31
Current
2,425,000 GBP2024-03-31
2,255,000 GBP2023-03-31
Cash at bank and in hand
21,000 GBP2024-03-31
45,000 GBP2023-03-31
Current Assets
36,748,000 GBP2024-03-31
38,615,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,592,000 GBP2024-03-31
-2,397,000 GBP2023-03-31
Net Current Assets/Liabilities
34,156,000 GBP2024-03-31
36,218,000 GBP2023-03-31
Total Assets Less Current Liabilities
34,156,000 GBP2024-03-31
36,218,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-34,295,000 GBP2024-03-31
-36,190,000 GBP2023-03-31
Net Assets/Liabilities
-139,000 GBP2024-03-31
28,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-140,000 GBP2024-03-31
27,000 GBP2023-03-31
Equity
-139,000 GBP2024-03-31
28,000 GBP2023-03-31
Other Debtors
Non-current
34,302,000 GBP2024-03-31
36,315,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
75,000 GBP2023-03-31
Other Debtors
Current
2,425,000 GBP2024-03-31
2,180,000 GBP2023-03-31
Other Remaining Borrowings
Current
2,407,000 GBP2024-03-31
2,224,000 GBP2023-03-31
Other Creditors
Current
180,000 GBP2024-03-31
168,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current
2,592,000 GBP2024-03-31
2,397,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
34,295,000 GBP2024-03-31
36,190,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

  • GCP GREEN ENERGY 1 LIMITED
    Info
    Registered number 09253392
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2014-10-07 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.