UK Companies House feature
GT R4 LIMITED
Profile
- Company number
- 13281221
- Status
- Active
- Incorporation
- 2021-03-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company and its immediate parent undertaking, GT R4 Holdings Limited, together 'the group', are reliant upon funding from its principal shareholders... As at the date of signing, the group's shareholders have not approved the development expenditure budget and corresponding shareholder funding, for a period of 12 months... this indicates the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern.”
Significant events
- “On 10 January 2025, 15,554,418 Ordinary shares of £1 each were issued at par value. Also on 10 January 2025, further unsecured loan notes of £139,989,762 were issued to the company's parent undertaking, GT R4 Holdings Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHINTHONGPRASERT, Passanon | Director | 2024-07-19 | Jan 1982 | Thai |
| DUFFY, Jonathan Brazier | Director | 2025-05-20 | May 1977 | Irish |
| GOHIL, Shyam Rajesh | Director | 2025-03-19 | Aug 1985 | British |
| KURMAROHITA, Ravi | Director | 2023-03-02 | Jul 1969 | Thai |
| MARTINEZ-NAVAS, Guillermo | Director | 2026-03-17 | May 1980 | Spanish |
| PARRA, Laurent Denis | Director | 2024-09-01 | Feb 1968 | French |
| SANDAGER, Michael | Director | 2022-01-06 | Oct 1961 | Danish |
| SCOTT, Michael | Director | 2024-08-19 | Sep 1962 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGARWAL, Nischal | Director | 2021-03-21 | 2021-06-28 |
| BANOMYONG, Smith | Director | 2023-03-02 | 2024-07-19 |
| DE CACQUERAY, Philippe Marie Francois | Director | 2021-03-21 | 2024-09-01 |
| DE SAIVRE, Gregoire Philippe Jacques | Director | 2022-04-27 | 2022-11-28 |
| EHRHART, Silke | Director | 2021-03-21 | 2022-04-27 |
| GIULIANOTTI, Mark Angus | Director | 2021-06-28 | 2024-12-20 |
| GLEESON, Matthew John | Director | 2021-03-21 | 2022-03-23 |
| LAVINAL, Benoit Nicolas | Director | 2024-12-31 | 2025-05-20 |
| MCAULEY, Stuart | Director | 2022-11-28 | 2024-01-19 |
| NIELSEN, Ole Bigum | Director | 2022-03-23 | 2023-03-02 |
| NORTHAM, Edward Patrick | Director | 2021-03-21 | 2022-03-23 |
| PORTER, Matthew | Director | 2021-07-26 | 2024-12-31 |
| ROSE, Julia | Director | 2022-04-27 | 2024-02-23 |
| TERNEAUD, Olivier Joeseph | Director | 2021-03-21 | 2022-01-06 |
| THOM, Stephanie Marie | Director | 2024-01-19 | 2025-03-19 |
| WARD, Sharn Barbara | Director | 2024-12-20 | 2026-03-17 |
| WORT, Anthony James | Director | 2021-08-13 | 2023-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gt R4 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-21 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | AP01 | officers | appoint person director company with name date |
| 2026-03-19 | TM01 | officers | termination director company with name termination date |
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-21 | SH01 | capital | capital allotment shares |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-11-05 | SH01 | capital | capital allotment shares |
| 2025-07-31 | SH01 | capital | capital allotment shares |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | SH01 | capital | capital allotment shares |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-07 | SH01 | capital | capital allotment shares |
| 2025-02-07 | SH01 | capital | capital allotment shares |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
78.7
WARM
/ 100
- Filings velocity 75
- Capital events 100
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 7 capital event(s) in last 24 months
- 2 appointed, 2 resigned (12mo)