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GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED

Active
12190975·incorporated 2019-09-05

GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 5 September 2019 at Companies House (number 12190975; OpenRegistry canonical ID GB-12190975-gravis-geothermal-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-05
Registered Address
24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED has 2 persons with significant control on file:

  • Mr Philip William Kent born 1984 resident in United Kingdom, British national. Notified 2024-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Simon Parker born 1969 resident in United Kingdom, British national. Notified 2024-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Gravis Asset Holdings Limited (England reg. 10976455). Notified 2019-09-05. Ceased 2021-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Saira Jane Johnston born 1976 resident in England, British national. Notified 2021-09-04. Ceased 2022-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David George Conlon born 1978 resident in United Kingdom, British national. Notified 2021-09-04. Ceased 2022-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2022-12-16. Ceased 2024-05-10.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12190975.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.