GREN WTE FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREN WTE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREN WTE FINANCE LIMITED was incorporated 7 years ago on 21/02/2017 and has the registered number: 10631517. The accounts status is FULL and accounts are next due on 31/12/2023.
GREN WTE FINANCE LIMITED was incorporated 7 years ago on 21/02/2017 and has the registered number: 10631517. The accounts status is FULL and accounts are next due on 31/12/2023.
GREN WTE FINANCE LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
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 EEEF WTE FINANCE LIMITED (until 02/06/2023)
EQUITIX EEEF WTE FINANCE LIMITED (until 02/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
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 | 2017-02-21 UNTIL 2019-04-08 | RESIGNED |
| MS FFION BOSHELL | Dec 1976 | British | Director | 2021-10-28 UNTIL 2023-04-26 | RESIGNED |
| MR EGAN DOUGLAS ARCHER | Nov 1967 | British | Director | 2017-02-21 UNTIL 2019-04-08 | 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 | 2019-09-10 - 2023-05-02 | London | Ownership of shares 25 to 50 percent | |
| Equitix Holdings Limited | 2019-09-10 - 2023-05-02 | London | Ownership of shares 50 to 75 percent | |
| Equitix Energy Efficiency Fund Lp | 2017-08-08 - 2019-09-10 | London | Ownership of shares 50 to 75 percent | |
| Equitix Holdings Limited | 2017-02-21 - 2017-08-08 | London |
Ownership of shares 25 to 50 percent as trust Significant influence or control |