GREN CHP LIMITED
Company number 09360628 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 4 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Apr 2026 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 2 Dec 2025 | Liquidators' statement of receipts and payments to 2025-09-29 · 8 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 16 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 16 Oct 2024 | Resolutions · 2 pages | View document |
| 16 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Oct 2024 | Declaration of solvency · 7 pages | View document |
| 15 Jul 2024 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 15 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 15 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Sophie Rebecca Blackburn as a director on 2024-06-11 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Urmo Heinam as a director on 2024-06-11 · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Jun 2024 | Appointment of Ms Jennifer Kate Holgate as a director on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Appointment of Mrs Charlotte Phillips as a director on 2024-06-11 · 2 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 5 pages | View document |
| 19 Dec 2023 | Change of details for Galaxy Uk Bidco Limited as a person with significant control on 2023-08-09 · 2 pages | View document |
| 3 Oct 2023 | Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 2023-10-03 · 1 page | View document |
| 30 Aug 2023 | Change of details for a person with significant control · 2 pages | View document |
| 30 Aug 2023 | Change of details for a person with significant control · 2 pages | View document |
| 1 Aug 2023 | Appointment of Mr Urmo Heinam as a director on 2023-04-26 · 2 pages | View document |
| 2 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 · 3 pages | View document |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Resolutions · 4 pages | View document |
| 16 May 2023 | Notification of Galaxy Uk Bidco Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 16 May 2023 | Cessation of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 2023-05-02 · 1 page | View document |
| 16 May 2023 | Cessation of Equitix Holdings Limited as a person with significant control on 2023-05-02 · 1 page | View document |
| 12 May 2023 | Termination of appointment of Ffion Boshell as a director on 2023-04-26 · 1 page | View document |
| 12 May 2023 | Termination of appointment of David John Harding as a director on 2023-04-26 · 1 page | View document |
| 12 May 2023 | Appointment of Ms Sophie Rebecca Blackburn as a director on 2023-04-26 · 2 pages | View document |
| 5 May 2023 | Registered office address changed from 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY on 2023-05-05 · 1 page | View document |
| 5 May 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-04-26 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 1 Nov 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25 · 1 page | View document |
| 1 Nov 2021 | Appointment of Ms Ffion Boshell as a director on 2021-10-25 · 2 pages | View document |
| 13 Oct 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Sep 2019 | CESSATION OF ENERGY SAVINGS INVESTMENTS LP AS A PSC | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX HOLDINGS LIMITED | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX ENERGY EFFICIENT GP 1 LIMITED | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / EQUITIX ENERGY EFFICIENT GP 1 LIMITED / 09/09/2019 | View document |
| 9 Sep 2019 | CESSATION OF EQUITIX ENERGY EFFICIENCY FUND LP AS A PSC | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EGAN ARCHER | View document |
| 22 May 2019 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH | View document |
| 22 May 2019 | DIRECTOR APPOINTED DR DAVID JOHN HARDING | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 3 Oct 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Mar 2017 | FIRST GAZETTE | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 9 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 11 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 24 Jul 2015 | ADOPT ARTICLES 27/05/2015 | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM WELKEN HOUSE 10-11 CHARTERHOUSE STREET LONDON EC1M 6EH UNITED KINGDOM | View document |
| 18 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |