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All Information about:
Name

Gren Retrofit Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 09241958 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
Previous Names
  • Equitix ESI Retrofit Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gren Energy Limited Status: Active Notified: 27/06/2023 Companies House Number: 14745562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Equitix Energy Efficiency Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Companies House Number: Lp015462 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Equitix Energy Efficient Gp 1 Limited Status: Ceased Notified: 11/09/2019 Ceased: 27/06/2023 Companies House Number: 08144724 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Equitix Holdings Limited Status: Ceased Notified: 11/09/2019 Ceased: 27/06/2023 Companies House Number: 05972500 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 27/06/2023 Role: Corporate-Secretary Companies House Number: 06307550
    Holgate, Jennifer Kate London, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 27/06/2023 Role: Secretary
    Phillips, Charlotte London, United Kingdom Status: Active Notified: 11/06/2024 Occupation: None Role: Director Country of Residence: England Nationality: British
    Blackburn, Sophie Rebecca London, United Kingdom Status: Ceased Notified: 27/06/2023 Ceased: 11/06/2024 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heinam, Urmo London, United Kingdom Status: Ceased Notified: 27/06/2023 Ceased: 11/06/2024 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Estonia Nationality: Estonian

    Companies Controlled by This Company (3)

    gb-flag Boxed Esco Services Limited Status: Active Notified: 27/06/2023 Companies House Number: 09178335 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag Gren Retrofit (Lightning) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2024 Companies House Number: 09504784 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Recirc Caledonia LTD Status: Ceased Notified: 12/06/2016 Ceased: 13/03/2020 Companies House Number: 09332811 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •