GREN BIOMASS (NORFOLK) LTD - CARLISLE


Company Profile Company Filings

Overview

GREN BIOMASS (NORFOLK) LTD is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
GREN BIOMASS (NORFOLK) LTD was incorporated 10 years ago on 09/01/2014 and has the registered number: 08838364. The accounts status is SMALL and accounts are next due on 31/03/2024.

GREN BIOMASS (NORFOLK) LTD - CARLISLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022 31/03/2024

Registered Office

CASTLETOWN OFFICE CASTLETOWN
CARLISLE
CA6 4BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQUITIX ESI BIOMASS (NORFOLK) LIMITED (until 01/06/2023)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH DAVID SCOTT Feb 1989 British Director 2023-08-08 CURRENT
MRS CHARLOTTE PHILLIPS Mar 1980 British Director 2024-01-19 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2014-01-09 UNTIL 2014-02-24 RESIGNED
MR IAN SHERVELL Oct 1978 British Director 2016-04-08 UNTIL 2017-03-10 RESIGNED
MR PAUL JOHN IRELAND Mar 1979 British Director 2017-03-10 UNTIL 2023-05-14 RESIGNED
ADAM HINDS Jan 1981 British Director 2014-02-24 UNTIL 2016-04-08 RESIGNED
MR URMO HEINAM Mar 1983 Estonian Director 2023-05-14 UNTIL 2024-01-19 RESIGNED
MR ROGER HART Jan 1971 British Director 2014-01-09 UNTIL 2014-02-24 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2014-02-24 UNTIL 2019-04-08 RESIGNED
MS SOPHIE REBECCA BLACKBURN Nov 1993 British Director 2023-05-14 UNTIL 2024-01-19 RESIGNED
MR EGAN DOUGLAS ARCHER Nov 1967 British Director 2014-02-24 UNTIL 2016-04-08 RESIGNED
MR EGAN DOUGLAS ARCHER Nov 1967 British Director 2019-04-08 UNTIL 2023-05-14 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2014-01-09 UNTIL 2014-02-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2014-01-09 UNTIL 2014-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gren Energy Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUARRYVALE ONE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
NU LIBRARY FOR BRIGHTON LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
NU LOCAL CARE CENTRES (FARNHAM) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
NU DEVELOPMENTS (BRIGHTON) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NUPPP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SUNRISE RENEWABLES (HULL) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
FREETRICITY SOUTH EAST LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FREE SOLAR (STAGE 1) LIMITED READING Active FULL 43210 - Electrical installation
WESTCOUNTRY SOLAR SOLUTIONS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
REDAN POWER LTD WOKINGHAM Dissolved... FULL 35110 - Production of electricity
ANESCO SOUTH WEST LIMITED READING Active FULL 35110 - Production of electricity
GAIA HEAT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 35300 - Steam and air conditioning supply
DEN BROOK ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JACKS LANE ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
DILKES ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BROCKLOCH RIG WINDFARM LIMITED GLASGOW Active FULL 35110 - Production of electricity
CRYSTAL RIG III LIMITED GLASGOW Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-01 31-03-2023 482,434 Cash -23,255,707 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST CENTRAL HEATING COMPANY LIMITED CARLISLE UNITED KINGDOM Active SMALL 35110 - Production of electricity
PP ESCO HOLDCO LTD CARLISLE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HEATHLANDS SOLAR LTD CARLISLE UNITED KINGDOM Active DORMANT 35110 - Production of electricity
PP ESCO (CIRCUS ST) LTD CARLISLE ENGLAND Active DORMANT 35140 - Trade of electricity
ANSER LTD CARLISLE UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
PP ESCO DIVISIONCO LTD CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PP NEW ESCO HOLDCO LTD CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WORTHING ESCO LIMITED CARLISLE UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
CASTLETOWN TRST LLP CARLISLE Active TOTAL EXEMPTION FULL None Supplied