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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 10
  • 1
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2016-11-16 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Kierans, Ronan Niall
    Company Director born in December 1978
    Individual (142 offsprings)
    Officer
    2016-11-16 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Simon
    Born in December 1969
    Individual (152 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2016-11-16 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Kent, Philip William
    Born in December 1984
    Individual (141 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Woodhead, Louise Christine
    Born in April 1981
    Individual (79 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 10
    GCP INTERMEDIARY HOLDINGS LIMITED
    08435196
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GCP BIOGAS 1 LIMITED

Company number: 10481334
Registered name
GCP BIOGAS 1 LIMITED - now 12417890
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
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 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

Related profiles found in government register
  • GCP BIOGAS 1 LIMITED
    Info
    Registered number 10481334
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • GCP BIOGAS 1 LIMITED
    S
    Registered number 10481334
    24, Savile Row, London, United Kingdom, W1S 2ES
    Ltd in Uk
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOUTH MANCHESTER ENERGY LIMITED
    10533699
    Commercial House 10 Bridge Road, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,526 GBP2024-03-31
    Person with significant control
    2016-12-20 ~ 2025-01-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SOUTHWOLD ENERGY LIMITED
    10481621
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -126,315 GBP2024-03-31
    Person with significant control
    2016-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.