Gcp Generation Ltd

10507519

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1030 CENTRE PARK, WARRINGTON, WA1 1QL

Incorporated 02/12/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

35110

Production of electricity

Officers

Mr Keith Stephen Gains

director · Since 21/06/2019

DIRECTOR

BRITISH · ENGLAND

Also on 37 other boards

Mr Rory John Quinlan

director · Since 21/06/2019

DIRECTOR

AUSTRALIAN · ENGLAND

Also on 39 other boards

Mrs Sophia Nagi

secretary · Since 08/04/2026

Miss Rosalind Joan Smith-Maxwell

director · Since 10/09/2026

BRITISH · ENGLAND

Persons with Significant Control

Velox Power Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10967590 · Companies House · Private Limited Company

Notified 21/06/2019

Former PSCs

Mr Steve Ruggi

Ceased 27/03/2018

Scarlet Triangles Limited

Ceased 21/06/2019

Charges1 outstanding

Charge

outstanding

CLOSE LEASING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2022Registered 11/04/2022