GV 1 LIMITED

Active Warrington

Activities of head offices

4 employees website.com
Activities of head offices
G

GV 1 LIMITED

Activities of head offices

Founded 8 Nov 2022 Active Warrington, United Kingdom 4 employees website.com
Activities of head offices
Accounts Submitted 8 Nov 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 16 Jan 2026 Next due 21 Nov 2026 6 months remaining
Net assets £-12K
Total assets £1
Total Liabilities £12K
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Suite 3b Walnut Tree Business Centre Northwich Road, Lower Stretton Warrington Cheshire WA4 4PG United Kingdom

Full company profile for GV 1 LIMITED (14470725), an active company based in Warrington, United Kingdom. Incorporated 8 Nov 2022. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£11.57k

Total Liabilities

£11.57k

Turnover

N/A

Employees

4

Debt Ratio

1157500%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
João Manuel Manso NetoDirectorPortuguesePortugal683 Sept 2024Active

Shareholders

Shareholders (2)

Greenvolt Energias Renovaveis
100.0%
1
Greenvolt Power Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kkr & Co. Inc.

United States Of America

Active
Notified 3 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Greenvolt Power Uk Limited

Ceased 3 Sept 2024

Ceased

Greenvolt Energias Renovaveis

Ceased 3 Sept 2024

Ceased

Group Structure

Group Structure

GV 1 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026OfficersAppointment of Maplesfs Uk Corporate Director No.1 Limited as director on 2025-12-31
16 Jan 2026Confirmation StatementConfirmation statement made on 2025-11-07 with updates
16 Jan 2026OfficersTermination of Matthew James Hayes as director on 2025-12-31
16 Jan 2026OfficersTermination of Ramon Costa Gomes as director on 2025-12-31
16 Jan 2026OfficersAppointment of Miss Sze Ki Poon as director on 2025-12-31
16 Jan 2026 Officers

Appointment of Maplesfs Uk Corporate Director No.1 Limited as director on 2025-12-31

16 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-11-07 with updates

16 Jan 2026 Officers

Termination of Matthew James Hayes as director on 2025-12-31

16 Jan 2026 Officers

Termination of Ramon Costa Gomes as director on 2025-12-31

16 Jan 2026 Officers

Appointment of Miss Sze Ki Poon as director on 2025-12-31

Recent Activity

Latest Activity

Appointment of Maplesfs Uk Corporate Director No.1 Limited as director on 2025-12-31

3 months ago on 16 Jan 2026

Confirmation statement made on 2025-11-07 with updates

3 months ago on 16 Jan 2026

Termination of Matthew James Hayes as director on 2025-12-31

3 months ago on 16 Jan 2026

Termination of Ramon Costa Gomes as director on 2025-12-31

3 months ago on 16 Jan 2026

Appointment of Miss Sze Ki Poon as director on 2025-12-31

3 months ago on 16 Jan 2026