GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
Company details
- Registered name
- GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
- Company number
- 12190975
- Registered office
- 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND · 149 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 September 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/05/2024 | Person with significant control added | — | Mr Philip William Kent |
| 10/05/2024 | Person with significant control added | — | Mr Nicholas Simon Parker |
| 12/12/2022 | Person with significant control ceased | Mrs Saira Jane Johnston | — |
| 12/12/2022 | Person with significant control ceased | Mr David George Conlon | — |
| 04/09/2021 | Person with significant control ceased | Gravis Asset Holdings Limited | — |
| 04/09/2021 | Person with significant control added | — | Mrs Saira Jane Johnston |
| 04/09/2021 | Person with significant control added | — | Mr David George Conlon |
| 05/09/2019 | Person with significant control added | — | Gravis Asset Holdings Limited |
Documents for GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED (12190975)
GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED is a private limited company incorporated on 5 September 2019 and registered in the United Kingdom under company number 12190975. Its registered office is at 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Gravis Asset Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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