Gresham House Renewable Energy Vct 1 Plc

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Gresham House Renewable Energy Vct 1 Plc

07378392Public Limited With Share Capital

The Scalpel, 18Th Floor, 52 Lime Street, London, EC3M7AF
Incorporated

16/09/2010

Company Age

15 years

Directors

4

Employees

SIC Code

64303

Risk

low risk

Company Overview

Registration, classification & business activity

Gresham House Renewable Energy Vct 1 Plc (07378392) is a public limited with share capital incorporated on 16/09/2010 (15 years old) and registered in london, EC3M7AF. The company operates under SIC code 64303 - activities of venture and development capital companies.

Public Limited With Share Capital
SIC: 64303
Micro
Incorporated 16/09/2010
EC3M7AF

Financial Overview

Total Assets

£14.52M

Liabilities

£4.61M

Net Assets

£9.90M

Turnover

£1.69M

Cash

£1.0K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:16-07-2025
Resolution
Category:Resolution
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:12-08-2024
Resolution
Category:Resolution
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:20-07-2023
Miscellaneous
Category:Miscellaneous
Date:25-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-05-2023
Court Order
Category:Miscellaneous
Date:25-05-2023
Resolution
Category:Resolution
Date:15-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Resolution
Category:Resolution
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Resolution
Category:Resolution
Date:31-07-2021
Resolution
Category:Resolution
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Resolution
Category:Resolution
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Resolution
Category:Resolution
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2019
Change Of Name Notice
Category:Change Of Name
Date:07-03-2019
Legacy
Category:Miscellaneous
Date:18-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Legacy
Category:Change Of Name
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Memorandum Articles
Category:Incorporation
Date:06-04-2018
Resolution
Category:Resolution
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Change Person Director Company
Category:Officers
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Resolution
Category:Resolution
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2016
Capital Cancellation Shares
Category:Capital
Date:19-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2016
Capital Cancellation Shares
Category:Capital
Date:26-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2016
Capital Cancellation Shares
Category:Capital
Date:08-08-2016
Capital Cancellation Shares
Category:Capital
Date:08-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2015
Resolution
Category:Resolution
Date:23-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Capital Allotment Shares
Category:Capital
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2014
Resolution
Category:Resolution
Date:03-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-09-2013
Move Registers To Registered Office Company
Category:Address
Date:23-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2013
Auditors Resignation Company
Category:Auditors
Date:17-06-2013
Auditors Resignation Company
Category:Auditors
Date:13-06-2013
Resolution
Category:Resolution
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Move Registers To Sail Company
Category:Address
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeinterim
Due Date31/03/2026
Filing Date11/07/2025
Latest Accounts30/09/2024

Trading Addresses

52 Lime Street, London, EC3M7AFRegistered

Contact

02038735908
The Scalpel, 18Th Floor, 52 Lime Street, London, EC3M7AF