GR

GT R4 LIMITED

Active

Company number 13281221

London, England · Incorporated 21 March 2021

C/O Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

Last updated on 8 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£62,318,496
Shares allotted
62,318,496
Latest round
19 December 2025

Company overview

GT R4 Limited is an active private limited company incorporated on 21 March 2021 under the jurisdiction of England and Wales. The company is registered at C/O Johnston Carmichael LLP, Birchin Court, 20 Birchin Lane, London, EC3V 9DU. Its principal activity is electricity production (SIC 35110).

The company is wholly owned and controlled by GT R4 Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three directors: Jonathan Brazier Duffy (Irish, appointed 20 May 2025), Laurent Denis Parra (French, appointed 1 September 2024) and Michael Sandager (Danish, appointed 6 January 2022). The most recent accounts, prepared to 31 December 2024 on a full basis, were filed without delay. The confirmation statement was last made up to 15 March 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 8 September 2026
  • GT R4 HOLDINGS LIMITED (100.0%)
Total shares
62,318,596
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 62,318,596 GBP £1.000
Total 62,318,596

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GT R4 HOLDINGS LIMITED ORDINARY 62,318,596 100.00% 62,318,596 100.00%
Total 62,318,596 100% 62,318,596 100%

Officers

No officers on record.

Persons with significant control

PS
Gt R4 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 March 2021

Funding

26 funding rounds
19 December 2025
ORDINARY · 1,500,000 shares allotted
£1,500,000
26 September 2025
ORDINARY · 840,000 shares allotted
£840,000
10 July 2025
ORDINARY · 1,810,000 shares allotted
£1,810,000
26 March 2025
ORDINARY · 1,480,000 shares allotted
£1,480,000
10 January 2025
ORDINARY · 15,554,418 shares allotted
£15,554,418
24 December 2024
ORDINARY · 850,000 shares allotted
£850,000
25 September 2024
ORDINARY · 650,000 shares allotted
£650,000
21 June 2024
ORDINARY · 1,450,000 shares allotted
£1,450,000
26 April 2024
ORDINARY · 600,000 shares allotted
£600,000
23 February 2024
ORDINARY · 950,000 shares allotted
£950,000
10 January 2024
ORDINARY · 15,162,968 shares allotted
£15,162,968
24 November 2023
ORDINARY · 450,000 shares allotted
£450,000
25 August 2023
ORDINARY · 215,000 shares allotted
£215,000
19 May 2023
ORDINARY · 1,557,500 shares allotted
£1,557,500
9 January 2023
ORDINARY · 3,600,812 shares allotted
£3,600,812
25 October 2022
ORDINARY · 219,246 shares allotted
£219,246
27 July 2022
ORDINARY · 710,200 shares allotted
£710,200
8 June 2022
ORDINARY · 553,324 shares allotted
£553,324
27 April 2022
ORDINARY · 833,078 shares allotted
£833,078
25 March 2022
ORDINARY · 58,200 shares allotted
£58,200
25 February 2022
ORDINARY · 120,000 shares allotted
£120,000
17 December 2021
ORDINARY · 312,500 shares allotted
£312,500
23 November 2021
ORDINARY · 69,000 shares allotted
£69,000
15 October 2021
ORDINARY · 175,000 shares allotted
£175,000
25 August 2021
ORDINARY · 12,457,350 shares allotted
£12,457,350
24 June 2021
ORDINARY · 139,900 shares allotted
£139,900
Total (26 rounds, 62,318,496 shares)
£62,318,496

Filing history

Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Capital Allotment Shares
Capital
21 January 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Capital Allotment Shares
Capital
5 November 2025 View
Capital Allotment Shares
Capital
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Capital Allotment Shares
Capital
7 February 2025 View
Capital Allotment Shares
Capital
7 February 2025 View
Capital Allotment Shares
Capital
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Capital Allotment Shares
Capital
17 July 2024 View
Capital Allotment Shares
Capital
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Capital Allotment Shares
Capital
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
21 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 January 2024 View
Capital Allotment Shares
Capital
17 January 2024 View
Capital Allotment Shares
Capital
13 December 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Capital Allotment Shares
Capital
22 September 2023 View
Capital Allotment Shares
Capital
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Capital Allotment Shares
Capital
6 February 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Capital Allotment Shares
Capital
6 November 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Capital Allotment Shares
Capital
21 June 2022 View
Capital Allotment Shares
Capital
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Capital Allotment Shares
Capital
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Capital Allotment Shares
Capital
20 December 2021 View
Capital Allotment Shares
Capital
8 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Capital Allotment Shares
Capital
1 November 2021 View
Capital Allotment Shares
Capital
17 September 2021 View
Change Person Director Company With Change Date
Officers
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2021 View
Capital Allotment Shares
Capital
6 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Incorporation Company
Incorporation
21 March 2021 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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