GCP GREEN ENERGY 1 LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 27 Oct 2025

Net assets £-139.00K £167.00K 2023 year on year

Total assets £36.75M £1.87M 2023 year on year

Total Liabilities £36.89M £1.70M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

24 Savile Row London W1S 2ES United Kingdom

Credit Report

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Mutual Companies

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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 (2014–2023)

Cash in Bank

£21.00k

Decreased by £24.00k (-53%)

Net Assets

-£139.00k

Decreased by £167.00k (-596%)

Total Liabilities

£36.89M

Decreased by £1.70M (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

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

4 active 5 resigned

Show resigned officers

						Status
Anna Louise Bath	Director	British,australian	Australia	45	8 Dec 2023	Active
Chloe Marlow	Director	British	United Kingdom	44	8 Dec 2023	Active
Nicholas Simon Parker	Director	British	United Kingdom	56	7 Oct 2014	Active
Philip William Kent	Director	British	United Kingdom	41	4 Feb 2020	Active

Shareholders

Shareholders (1)


Gcp Intermediary Holdings Limited	100.0%	1,000	Ordinary	14 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gcp Intermediary Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GCP INTERMEDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

GCP GREEN ENERGY 1 LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Officers	Change to director Mr Nicholas Simon Parker on 2025-10-07	View(2 pages)
27 Oct 2025	Officers	Change to director Mr Philip William Kent on 2025-10-07	View(2 pages)
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-07 with no updates	View(3 pages)
17 Apr 2025	Officers	Change to director Ms Anna Louise Bath on 2025-04-17	View(2 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)