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All Information about:
Name

Gravis Geothermal Holdings 1 Limited
Address
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 12190975 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Kent, Philip Status: Active Notified: 10/05/2024 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Parker, Nicholas Status: Active Notified: 10/05/2024 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Conlon, David George Status: Ceased Notified: 04/09/2021 Ceased: 12/12/2022 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gravis Asset Holdings Limited Status: Ceased Notified: 05/09/2019 Ceased: 04/09/2021 Companies House Number: 10976455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Johnston, Saira Jane Status: Ceased Notified: 04/09/2021 Ceased: 12/12/2022 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bath, Anna Louise London, England Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Kent, Philip William London, England Status: Active Notified: 05/09/2019 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quatraro, Matteo London, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Yoon, Ae Kyung London, England Status: Active Notified: 08/12/2023 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: South Korean
    Johnston, Saira Jane London, England Status: Ceased Notified: 05/09/2019 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Nicholas Simon London, England Status: Ceased Notified: 05/09/2019 Ceased: 08/12/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Rollo Andrew Johnstone London, England Status: Ceased Notified: 05/09/2019 Ceased: 08/12/2023 Date of Birth: 10/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GCP Geothermal Funding 1 Limited Status: Active Notified: 10/05/2024 Companies House Number: 12190958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •