GV

GLENHEATH V1 LIMITED

Active

Company number 14616087

Stoke On Trent, United Kingdom · Incorporated 25 January 2023

C/O Rjs Solicitors G4-G5 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, ST4 8GB, United Kingdom

Last updated on 23 August 2026

Production of electricity · SIC 35110


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

GLENHEATH V1 LIMITED is an active private limited company incorporated on 25 January 2023 and registered in England and Wales. The company’s registered office is located at Trentham Business Quarter, Stoke on Trent, Staffordshire.

It is engaged in the generation of electricity (SIC 35110). The company is wholly owned and controlled by Glenheath Ventures Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are David Hampton Diracles (American, resident in Scotland) and Dr Timothy Tristram Jervis (British, resident in England), both appointed on incorporation.

The most recent accounts, prepared to 31 January 2025 on a total-exemption-full basis, were filed on 28 October 2025 and are not overdue. The confirmation statement dated 24 January 2026 was filed on 3 February 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glenheath Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Incorporation Company
Incorporation
25 January 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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