GCP Intermediary Holdings Limited
Company 08435196 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Chloe Marlow Director · appointed 2023
- Louise Christine Woodhead Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Chloe Marlow Director · appointed 2023
- Louise Christine Woodhead Director · appointed 2025
Left in the last 12 months
- Anna Louise Bath Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Garves Wind Limited 2 shared directors
- Winscales Moor Windfarm Limited 2 shared directors
- Burton Wold Wind Farm (Trading) Limited 2 shared directors
- GCP Healthcare 1 Limited 2 shared directors
- GCP Rooftop Solar 1 Limited 2 shared directors
- GCP Rooftop Solar 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08435196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2013 |
| Address | 24 SAVILE ROW, LONDON, W1S 2ES |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mourant Corporate Trustee (Jersey) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Owns 35 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GCP RHI Boiler 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GCP Rooftop Solar 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GCP Rooftop Solar 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GCP Green Energy 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09038382
75-100% shares, 75-100% voting · notified 2016-04-06 - GCP Social Housing 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08975325
75-100% shares, 75-100% voting · notified 2016-04-06 - GCP Healthcare 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GCP Asset Finance 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GCP Rooftop Solar 6 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GCP Biomass 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GCP Rooftop Solar 5 LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - GCP Cardale PFI LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - 09065256
75-100% shares, 75-100% voting · notified 2016-04-06 - GCP Biomass 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07952638
75-100% shares, 75-100% voting · notified 2016-04-06 - GCP Biomass 1 LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - GCP Onshore Wind 3 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GCP Rooftop Solar 3 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09037888
75-100% shares, 75-100% voting · notified 2016-04-06 - GCP Education 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GCP Rooftop Solar 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08401419
75-100% shares, 75-100% voting · notified 2016-04-06 - GCP Programme Funding 1 Limited
75-100% shares, 75-100% voting · notified 2016-07-19 - 10374147
75-100% shares · notified 2016-09-14 - GCP Bridge Holdings LTD
75-100% shares, 75-100% voting · notified 2016-11-14 - GCP Biogas 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16 - 10671800
75-100% shares, 75-100% voting · notified 2017-03-15 - GCP Solar Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - GCP Biogas 2 Limited
75-100% shares, 75-100% voting · notified 2020-01-22 - WB Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18 - WB Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18 - Gravis AD Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - GCP Rooftop Solar Finance PLC ceased 2017-11-06
75-100% shares, 75-100% voting · notified 2017-06-08 - GCP Geothermal Funding 1 Limited ceased 2024-05-10
75-100% shares, 75-100% voting · notified 2019-09-05
Officers (6)
- Louise Christine Woodhead Director · appointed 2025
- Chloe Marlow Director · appointed 2023
Show 4 former officers
- Anna Louise Bath Director · appointed 2023 · resigned 2025
- Rollo Andrew Johnstone Wright Director · appointed 2013 · resigned 2023
- Ronan Niall Kierans Director · appointed 2013 · resigned 2020
- Stephen Campbell Joseph Ellis Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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