GRP III Australia UK Holdco Limited
Company 14802344 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.
3 directors on the board
- D' Andria, Giovanni, Mr. Director · appointed 2026
- Katharina Annalotte Sudeck Director · appointed 2025
- Patrick Jude O'Kane Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- D' Andria, Giovanni, Mr. Director · appointed 2026
- Katharina Annalotte Sudeck Director · appointed 2025
- Patrick Jude O'Kane Director · appointed 2023
Left in the last 12 months
- Sandra Baruh Velasco Director · appointed 2025 · resigned 2026
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
- GRP III Regional Holdings LTD 3 shared directors
- GRP III UK Holdings LTD 3 shared directors
- GRP III Taiwan UK LTD 3 shared directors
- Genesis Solar SK Bidco Limited 3 shared directors
- GRP III Offshore Wind SK LTD. 3 shared directors
- GRP IV UK Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14802344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2023 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- GRP III UPB UK LTD
50-75% shares, 50-75% voting, appoints directors · notified 2025-10-10 - GRP III Regional Holdings LTD ceased 2025-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14
Officers (8)
- D' Andria, Giovanni, Mr. Director · appointed 2026
- Katharina Annalotte Sudeck Director · appointed 2025
- Patrick Jude O'Kane Director · appointed 2023
Show 5 former officers
- Harrington, Gemma, Ms. Director · appointed 2025 · resigned 2025
- Sandra Baruh Velasco Director · appointed 2025 · resigned 2026
- Stephane Christophe Tetot Director · appointed 2024 · resigned 2025
- Raftery, Peter George, Mr. Director · appointed 2023 · resigned 2025
- Julia Katharine Rhodes-Journeay Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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