GREN CHP (SHEFF) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Mr Joseph David Scott on 2025-07-28 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 29/07/2529 July 2025 New | Termination of appointment of Stephen Brooks as a director on 2025-05-16 |
| 06/12/246 December 2024 | Cessation of Gren Chp Limited as a person with significant control on 2024-09-18 |
| 06/12/246 December 2024 | Notification of Gren Energy Limited as a person with significant control on 2024-09-18 |
| 24/09/2424 September 2024 | Satisfaction of charge 093607580001 in full |
| 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 |
| 01/07/241 July 2024 | Termination of appointment of Michael George Duggan as a secretary on 2024-06-21 |
| 21/02/2421 February 2024 | Termination of appointment of Sophie Rebecca Blackburn as a director on 2024-01-19 |
| 21/02/2421 February 2024 | Termination of appointment of Urmo Heinam as a director on 2024-01-19 |
| 21/02/2421 February 2024 | Appointment of Mr Joseph David Scott as a director on 2024-01-19 |
| 21/02/2421 February 2024 | Appointment of Mrs Charlotte Phillips as a director on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Change of details for Equitix Esi Chp Limited as a person with significant control on 2023-05-02 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 06/07/236 July 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 05/06/235 June 2023 | Certificate of change of name |
| 12/05/2312 May 2023 | Termination of appointment of Alexander Price as a director on 2023-05-02 |
| 12/05/2312 May 2023 | Termination of appointment of Gregor Robin Quarry Carfrae as a director on 2023-05-02 |
| 12/05/2312 May 2023 | Appointment of Ms Sophie Rebecca Blackburn as a director on 2023-05-02 |
| 12/05/2312 May 2023 | Appointment of Urmo Heinam as a director on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 19/12/2219 December 2022 | Termination of appointment of Egan Douglas Archer as a director on 2022-11-14 |
| 19/12/2219 December 2022 | Appointment of Mr Gregor Carfrae as a director on 2022-11-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR ALEXANDER PRICE |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRELAND |
| 18/12/2018 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX ESI CHP LIMITED |
| 18/12/2018 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EGAN DOUGLAS ARCHER / 14/12/2020 |
| 18/12/2018 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN IRELAND / 14/12/2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 16/12/2016 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROOKS / 23/07/2019 |
| 03/06/193 June 2019 | SECRETARY APPOINTED MR MICHAEL GEORGE DUGGAN |
| 03/06/193 June 2019 | CESSATION OF PAUL JOHN IRELAND AS A PSC |
| 03/06/193 June 2019 | NOTIFICATION OF PSC STATEMENT ON 03/06/2019 |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL IRELAND |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR PAUL JOHN IRELAND |
| 25/04/1925 April 2019 | CESSATION OF BENJAMIN MATTHEW CASHIN AS A PSC |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 25/02/1925 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/02/1622 February 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 18/02/1618 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | ARTICLES OF ASSOCIATION |
| 24/07/1524 July 2015 | ADOPT ARTICLES 27/05/2015 |
| 24/07/1524 July 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 300000.00 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093607580001 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM WELKEN HOUSE 10-11 CHARTERHOUSE STREET LONDON EC1M 6EH UNITED KINGDOM |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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