GREN BIOMASS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREN BIOMASS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREN BIOMASS LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08466477. The accounts status is FULL and accounts are next due on 31/12/2023.
GREN BIOMASS LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08466477. The accounts status is FULL and accounts are next due on 31/12/2023.
GREN BIOMASS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
INTERTRUST UK
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EQUITIX ESI BIOMASS LIMITED (until 02/06/2023)
EQUITIX ESI BIOMASS LIMITED (until 02/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR URMO HEINAM | Mar 1983 | Estonian | Director | 2023-04-26 | CURRENT |
| MS SOPHIE REBECCA BLACKBURN | Nov 1993 | British | Director | 2023-04-26 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2023-04-26 | CURRENT | ||
| MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2019-04-08 UNTIL 2021-10-25 | RESIGNED |
| MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2019-04-08 UNTIL 2023-04-26 | RESIGNED |
| MR BENJAMIN MATTHEW CASHIN | Sep 1972 | British | Director | 2013-03-28 UNTIL 2019-04-08 | RESIGNED |
| MS FFION BOSHELL | Dec 1976 | British | Director | 2021-10-25 UNTIL 2023-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galaxy Uk Bidco Limited | 2023-05-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Equitix Energy Efficient Gp 1 Limited | 2019-09-11 - 2023-05-02 | London | Ownership of shares 25 to 50 percent | |
| Equitix Holdings Limited | 2019-09-11 - 2023-05-02 | London | Ownership of shares 50 to 75 percent | |
| Equitix Energy Efficiency Fund Lp | 2016-04-06 - 2019-09-11 | London | Ownership of shares 50 to 75 percent | |
| Energy Saving Investments Lp | 2016-04-06 - 2019-09-11 | London | Ownership of shares 25 to 50 percent |