Gren Biomass Limited. net worth, address, company information. Free

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Gren Biomass Limited (Companies House Registration Number 08466477) is a private limited company incorporated on 2013-03-28 in United Kingdom. The firm has its registered office at Intertrust Uk, 1 Bartholomew Lane, London EC2N 2AX. Changed on 2023-06-02, the previous name the business used was Equitix Esi Biomass Limited. Gren Biomass Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Gren Biomass Limited
Number	08466477
Date of Incorporation:	Thu, 28th Mar 2013
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 the above-mentioned enterprise, 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 is located at 14Th Floor, 110 Bishopsgate, EC2N 4AY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Equitix Energy Efficient Gp 1 Limited is located at Charterhouse Square, EC1M 6EH London. The corporate PSC has 1/2 or less of shares,. Equitix Holdings Limited is located at Charterhouse Square, EC1M 6EH London. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Gren Energy Limited

2 May 2023

Address	Heron Tower 14th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
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

6 April 2016 - 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

Energy Saving Investments Lp

6 April 2016 - 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	Lp015103
Nature of control:	25-50% shares

Filings

Categories:

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(AD01) New registered office address Intertrust Uk 1 Bartholomew Lane London EC2N 2AX. Change occurred on October 3, 2023. 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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(AD01) New registered office address Intertrust Uk 1 Bartholomew Lane London EC2N 2AX. Change occurred on October 3, 2023. 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)
(AP01) On April 26, 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed equitix esi biomass LIMITEDcertificate issued on 02/06/23 filed on: 2nd, June 2023 \| change of name	Free Download (3 pages)
(SH01) Capital declared on May 2, 2023: 55103.00 GBP filed on: 18th, May 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, May 2023 \| resolution	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 2, 2023 filed on: 16th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control May 2, 2023 filed on: 16th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 2, 2023 filed on: 16th, May 2023 \| persons with significant control	Free Download (1 page)
(AP01) On April 26, 2023 new director was appointed. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 26, 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 26, 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY. Change occurred on May 5, 2023. Company's previous address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England. filed on: 5th, May 2023 \| address	Free Download (1 page)
(AP04) Appointment (date: April 26, 2023) of a secretary filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 21, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates March 28, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On October 25, 2021 new director was appointed. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 25, 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 13th, October 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates March 28, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates March 28, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD. Change occurred on March 10, 2020. Company's previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH. filed on: 10th, March 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, January 2020 \| resolution	Free Download (15 pages)
(SH01) Capital declared on January 3, 2020: 55101.00 GBP filed on: 17th, January 2020 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2020 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (19 pages)
(PSC02) Notification of a person with significant control September 11, 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 11, 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 11, 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 11, 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On April 8, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 8, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(AP01) On April 8, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 28, 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 29th, June 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates March 28, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 3rd, October 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 10th, July 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates March 28, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 9th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 19th, December 2015 \| accounts	Free Download (20 pages)
(AUD) Auditor's resignation filed on: 5th, October 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2015 filed on: 22nd, April 2015 \| annual return
(SH01) Capital declared on April 22, 2015: 55100.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (20 pages)
(CH01) On November 7, 2013 director's details were changed filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2014 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 23, 2014: 55100.00 GBP capital
(AD01) Company moved to new address on January 20, 2014. Old Address: Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom filed on: 20th, January 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, March 2013 \| incorporation	Free Download (41 pages)

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