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All Information about:
Name

Gravis Solar 1 Limited
Address
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 11131346 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gravis Asset Holdings Limited Status: Active Notified: 03/01/2018 Companies House Number: 10976455 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, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Kent, Philip William London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quatraro, Matteo London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Yoon, Ae Kyung London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: South Korean
    Johnston, Saira Jane London, United Kingdom Status: Ceased Notified: 18/10/2019 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Nicholas Simon London, United Kingdom Status: Ceased Notified: 03/01/2018 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, United Kingdom Status: Ceased Notified: 03/01/2018 Ceased: 08/12/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Solarplicity AS Holdings Limited Status: Active Notified: 20/08/2021 Companies House Number: 09743321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Solarplicity Project Limited Status: Ceased Notified: 26/01/2018 Ceased: 02/08/2021 Companies House Number: 10897945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •