Gravis Asset Holdings Limited
Company 10976455 Active
Connected board network
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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.
4 directors on the board
- Matteo Quatraro Director · appointed 2023
- Chloe Marlow Director · appointed 2024
- Louise Christine Woodhead Director · appointed 2025
- Paul Anthony White Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Matteo Quatraro Director · appointed 2023
- Chloe Marlow Director · appointed 2024
- Louise Christine Woodhead Director · appointed 2025
- Paul Anthony White Director · appointed 2024
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 4 shared directors
- Winscales Moor Windfarm Limited 4 shared directors
- Burton Wold Wind Farm (Trading) Limited 4 shared directors
- AMP GM005 Limited 4 shared directors
- Solardev 2 LTD 4 shared directors
- AMP GM011 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10976455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2017 |
| Address | 24 SAVILE ROW, LONDON, W1S 2ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 2021-08-24
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10978663
75-100% shares, 75-100% voting · notified 2017-09-23 - Gravis Solar 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-03 - Gravis Solar 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-03 - NI622042
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 - Gahl Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 - Gravis Hydro Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 - Birmingham BIO Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19 - Teemore Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 - Gravis Solar EV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 - HCF Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23 - MP Holdco Limited ceased 2025-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-23 - Solarplicity Project Limited ceased 2021-08-02
75-100% shares, 75-100% voting · notified 2018-01-26 - Solarplicity AS Holdings Limited ceased 2021-07-20
75-100% shares, 75-100% voting · notified 2018-01-26 - Solarplicity UC Holdings Limited ceased 2021-08-20
75-100% shares, 75-100% voting · notified 2018-01-26 - Greenco Alpha Holdings Limited ceased 2021-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-24 - Noir Wind Holdings Limited ceased 2024-04-25
25-50% shares, 25-50% voting · notified 2018-07-11 - Gravis Geothermal Holdings 1 Limited ceased 2021-09-04
75-100% shares, 75-100% voting · notified 2019-09-05
Officers (9)
- Louise Christine Woodhead Director · appointed 2025
- Chloe Marlow Director · appointed 2024
- Paul Anthony White Director · appointed 2024
- Matteo Quatraro Director · appointed 2023
Show 5 former officers
- Anna Louise Bath Director · appointed 2023 · resigned 2025
- Ae Kyung Yoon Director · appointed 2023 · resigned 2024
- Rollo Andrew Johnstone Wright Director · appointed 2017 · resigned 2023
- Ronan Niall Kierans Director · appointed 2017 · resigned 2020
- Stephen Campbell Joseph Ellis Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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