Company information:
Gcp Generation Ltd (No: 10507519)
Address: 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL, ENGLAND
Status: Active
Incorporated: 12-Feb-2016
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL JONATHAN BONDS ( DOB: Nov-1963 From: Mar-2018 )
Current Director: GIUSEPPE CIARDI ( DOB: Mar-1953 From: Mar-2018 )
Current Director: KEITH STEPHEN GAINS ( DOB: Jan-1977 From: Jun-2019 )
Current Director: DOUGLAS JAMES GARDNER MBA ( DOB: Dec-1961 From: Mar-2018 )
Current Director: CHRISTOPHER DAVID VENNING ISARD ( DOB: Sep-1961 From: Mar-2018 )
Current Director: RORY JOHN QUINLAN ( DOB: Dec-1971 From: Jun-2019 )
Current Director: PAOLO REVELLI ( DOB: Apr-1959 From: Mar-2018 )
Current Secretary: ELIZABETH ALEXANDRA OLDROYD ( From: Jan-2023 )
Resigned Director: MICHAEL JONATHAN BONDS ( DOB: Nov-1963 From: Mar-2018 To: Jun-2019 )
Resigned Director: GIUSEPPE CIARDI ( DOB: Mar-1953 From: Mar-2018 To: Jun-2019 )
Resigned Director: QUINTEN BERNARDUS LEONARDUS DREESMANN ( DOB: Jul-1960 From: Mar-2018 To: Jan-2019 )
Resigned Director: KEITH GAINS ( From: Jun-2019 To: Jun-2019 )
Resigned Director: DOUGLAS JAMES GARDNER MBA ( DOB: Dec-1961 From: Mar-2018 To: Jun-2019 )
Resigned Director: CHRISTOPHER DAVID VENNING ISARD ( DOB: Sep-1961 From: Mar-2018 To: Jun-2019 )
Resigned Director: PAOLO REVELLI ( DOB: Apr-1959 From: Mar-2018 To: Jun-2019 )
Resigned Director: STEVE RUGGI ( DOB: Jan-1962 From: Dec-2016 To: Mar-2018 )
Resigned Secretary: PIA TAPLEY ( From: Jun-2019 To: Jan-2023 )
Persons of Significant Control:
Scarlet Triangles Limited, 1030 Centre Park, Warrington, WA1 1QL, England: Ownership of shares – 75% or more (Notified: 2018-03-27)
Mr Steve Ruggi, Upper Norwood, London, SE19 3RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-02, Ceased: 2018-03-27)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-06 | 2020-06 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 232,352 | 847,318 | 878,356 | 1,056,674 | 232352,847318,878356,1056674 |
| Net current assets (liabilities) | -4,172 | -181,524 | -318,600 | -1,910,095 | -4172,-181524,-318600,-1910095 |
| Total assets less current liabilities | -4,172 | -119,189 | -149,244 | -164,443 | -4172,-119189,-149244,-164443 |
| Equity / share capital and reserves | -4,172 | -119,189 | -149,244 | -164,443 | -4172,-119189,-149244,-164443 |