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Gren Wte Limited (Companies House Registration Number 10631195) is a private limited company incorporated on 2017-02-21 in United Kingdom. The company is registered at Intertrust Uk, 1 Bartholomew Lane, London EC2N 2AX. Having undergone a change in 2023-06-02, the previous name this firm used was Equitix Eeef Wte Limited. Gren Wte Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Gren Wte Limited
Number 10631195
Date of Incorporation: 2017-02-21
End of financial year: 31 December
Address: Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular firm, we can name: Sophie B. (in the company from 26 April 2023), Urmo H. (appointment date: 26 April 2023). The official register lists 5 persons of significant control, namely: Gren Energy Limited can be reached at Bartholomew Lane, 110 Bishopsgate, EC2N 2AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Equitix Energy Efficient Gp 1 Limited can be reached at Charterhouse Square, EC1M 6EH London. The corporate PSC owns 1/2 or less of shares,. Equitix Holdings Limited can be reached at Charterhouse Square, EC1M 6EH London. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Gren Energy Limited
2 May 2023
Address 1 Bartholomew Lane, 110 Bishopsgate, London, EC2N 2AX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14745562
Nature of control: 75,01-100% shares
75,01-100% voting rights
Equitix Energy Efficient Gp 1 Limited
11 September 2019 - 2 May 2023
Address 10-11 Charterhouse Square, London, EC1M 6EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08144724
Nature of control: 25-50% shares
Equitix Holdings Limited
11 September 2019 - 2 May 2023
Address 10-11 Charterhouse Square, London, EC1M 6EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05972500
Nature of control: 50,01-75% shares
Equitix Energy Efficiency Fund Lp
8 August 2017 - 11 September 2019
Address 10-11 Welken House Charterhouse Square, London, EC1M 6EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Lp015462
Nature of control: 50,01-75% shares
Equitix Holdings Limited
21 February 2017 - 8 August 2017
Address 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05972500
Nature of control: significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address Intertrust Uk 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2023-10-03. Company's previous address: Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom.
filed on: 3rd, October 2023 | address 		Free Download (1 page)

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