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Company

Gravis Geothermal Holdings 1 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gravis Geothermal Holdings 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Anna Louise Bath 2023-2025 Director View profile
  2. Ae Kyung Yoon 2023-2024 Director View profile
  3. Rollo Andrew Johnstone Wright 2019-2023 Director View profile
  4. Stephen Campbell Joseph Ellis 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2019

Ownership

Owned by (4) 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.

  • Philip William Kent
    25-50% shares, 25-50% voting · notified 2024-05-10
  • Nicholas Simon Parker
    25-50% shares, 25-50% voting · notified 2024-05-10
  • Saira Jane Johnston ceased 2022-12-12
    75-100% shares, 75-100% voting · notified 2021-09-04
  • Gravis Asset Holdings Limited ceased 2021-09-04
    75-100% shares, 75-100% voting · notified 2019-09-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Gravis Geothermal Holdings 1 Limited is controlled by Philip William Kent
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-05-10 · source: Companies House PSC register

Ultimately controlled by Philip William Kent.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

1.8y median 1.9y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Utilities 123Business services 71Finance 22Professional services 8Construction 2Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12190975
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data