GREN CHP (NOTTINGHAM) LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-21 with updates

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06/12/246 December 2024 Cessation of Gren Chp Limited as a person with significant control on 2024-09-18

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06/12/246 December 2024 Notification of Gren Energy Limited as a person with significant control on 2024-09-18

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24/09/2424 September 2024 Satisfaction of charge 096527690001 in full

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21/08/2421 August 2024 Full accounts made up to 2023-12-31

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14/08/2414 August 2024 Director's details changed for Mr Joseph David Scott on 2024-07-29

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14/08/2414 August 2024 Change of details for Gren Chp Limited as a person with significant control on 2023-10-03

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14/08/2414 August 2024 Confirmation statement made on 2024-07-21 with updates

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01/07/241 July 2024 Registered office address changed from Unit G1, Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 2024-07-01

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01/07/241 July 2024 Termination of appointment of Michael George Duggan as a secretary on 2024-06-18

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21/02/2421 February 2024 Termination of appointment of Sophie Rebecca Blackburn as a director on 2024-01-19

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21/02/2421 February 2024 Appointment of Mrs Charlotte Phillips as a director on 2024-01-19

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21/02/2421 February 2024 Termination of appointment of Urmo Heinam as a director on 2024-01-19

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Memorandum and Articles of Association

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Full accounts made up to 2023-03-31

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09/08/239 August 2023 Appointment of Mr Joseph David Scott as a director on 2023-08-05

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21/07/2321 July 2023 Change of details for Equitix Esi Chp Limited as a person with significant control on 2023-05-02

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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06/07/236 July 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with updates

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05/06/235 June 2023 Certificate of change of name

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12/05/2312 May 2023 Termination of appointment of Alexander Price as a director on 2023-05-02

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12/05/2312 May 2023 Appointment of Ms Sophie Rebecca Blackburn as a director on 2023-05-02

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12/05/2312 May 2023 Appointment of Urmo Heinam as a director on 2023-05-02

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12/05/2312 May 2023 Termination of appointment of Gregor Robin Quarry Carfrae as a director on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Accounts for a small company made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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10/03/2110 March 2021 DIRECTOR APPOINTED MR GREGOR CARFRAE

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10/03/2110 March 2021 DIRECTOR APPOINTED MR ALEXANDER PRICE

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10/03/2110 March 2021 APPOINTMENT TERMINATED, DIRECTOR EGAN ARCHER

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10/03/2110 March 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL IRELAND

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18/12/2018 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX ESI CHP LIMITED

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16/12/2016 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2020

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15/12/2015 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN IRELAND / 14/12/2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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26/05/2026 May 2020 DIRECTOR APPOINTED MR EGAN DOUGLAS ARCHER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND

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16/03/2016 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM EQUITIX MANAGEMENT SERVICES 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND

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04/06/194 June 2019 SECRETARY APPOINTED MR MICHAEL GEORGE DUGGAN

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM HINDS

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GREEN / 01/05/2019

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM C/O PINNACLE POWER LTD. GROUND FLOOR 6 ST. ANDREW STREET HOLBORN LONDON EC4A 3AE ENGLAND

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25/02/1925 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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04/01/184 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SHERVELL

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03/03/173 March 2017 DIRECTOR APPOINTED MR PAUL IRELAND

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31/10/1631 October 2016 31/03/16 TOTAL EXEMPTION FULL

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND

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14/09/1514 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096527690001

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25/08/1525 August 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM C/O EQUITIX WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON GREATER LONDON EC1M 6EH ENGLAND

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06/07/156 July 2015 DIRECTOR APPOINTED MR ADAM HINDS

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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