GREN RETROFIT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 16/10/2416 October 2024 | Declaration of solvency |
| 16/10/2416 October 2024 | Appointment of a voluntary liquidator |
| 16/10/2416 October 2024 | Resolutions |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 04/09/244 September 2024 | Change of details for Gren Energy Limited as a person with significant control on 2023-06-28 |
| 03/09/243 September 2024 | Change of details for Galaxy Uk Bidco Limited as a person with significant control on 2023-08-09 |
| 29/07/2429 July 2024 | Full accounts made up to 2022-12-31 |
| 11/06/2411 June 2024 | Termination of appointment of Sophie Rebecca Blackburn as a director on 2024-06-11 |
| 11/06/2411 June 2024 | Appointment of Ms Jennifer Kate Holgate as a director on 2024-06-11 |
| 11/06/2411 June 2024 | Appointment of Mrs Charlotte Phillips as a director on 2024-06-11 |
| 11/06/2411 June 2024 | Termination of appointment of Urmo Heinam as a director on 2024-06-11 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 30/08/2330 August 2023 | Change of details for a person with significant control |
| 25/07/2325 July 2023 | Certificate of change of name |
| 18/07/2318 July 2023 | Appointment of Mr Urmo Heinam as a director on 2023-06-27 |
| 18/07/2318 July 2023 | Appointment of Ms Sophie Rebecca Blackburn as a director on 2023-06-27 |
| 18/07/2318 July 2023 | Termination of appointment of David John Harding as a director on 2023-06-27 |
| 18/07/2318 July 2023 | Cessation of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 2023-06-27 |
| 18/07/2318 July 2023 | Cessation of Equitix Holdings Limited as a person with significant control on 2023-06-27 |
| 18/07/2318 July 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-06-27 |
| 18/07/2318 July 2023 | Registered office address changed from 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to 1 Bartholomew Lane London EC2N 2AX on 2023-07-18 |
| 18/07/2318 July 2023 | Termination of appointment of Ffion Boshell as a director on 2023-06-27 |
| 18/07/2318 July 2023 | Notification of Galaxy Uk Bidco Limited as a person with significant control on 2023-06-27 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 01/11/211 November 2021 | Appointment of Ms Ffion Boshell as a director on 2021-10-25 |
| 01/11/211 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX HOLDINGS LIMITED |
| 11/09/1911 September 2019 | CESSATION OF EQUITIX ENERGY EFFICIENCY FUND LP AS A PSC |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX ENERGY EFFICIENT GP 1 LIMITED |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED DR DAVID JOHN HARDING |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/10/173 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/11/1516 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR UNITED KINGDOM |
| 30/09/1430 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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