GREN TRUSTEE LIMITED
Company number 08466562 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 28 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Oct 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 14 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 16 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Oct 2024 | Declaration of solvency · 7 pages | View document |
| 16 Oct 2024 | Resolutions · 2 pages | View document |
| 15 Jul 2024 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 11 Jun 2024 | Appointment of Mrs Charlotte Phillips as a director on 2024-06-11 · 2 pages | 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 | Appointment of Ms Jennifer Kate Holgate as a director on 2024-06-11 · 2 pages | View document |
| 23 Apr 2024 | Change of details for Gren Energy Limited as a person with significant control on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 27 Mar 2024 | 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 |
| 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 |
| 16 May 2023 | Cessation of Equitix Holdings Limited as a person with significant control on 2023-05-02 · 1 page | 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 |
| 12 May 2023 | Termination of appointment of Ffion Boshell 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 |
| 12 May 2023 | Termination of appointment of David John Harding as a director on 2023-04-26 · 1 page | 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 |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 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 |
| 14 Oct 2021 | Full accounts made up to 2020-12-31 · 18 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 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Sep 2019 | CESSATION OF ENERGY SAVING INVESTMENTS LP AS A PSC | View document |
| 11 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX HOLDINGS LIMITED | View document |
| 11 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX ENERGY EFFICIENT GP 1 LIMITED | View document |
| 11 Sep 2019 | CESSATION OF EQUITIX ENERGY EFFICIENCY FUND LP AS A PSC | View document |
| 23 May 2019 | DIRECTOR APPOINTED DR DAVID JOHN HARDING | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, 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 |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 9 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW CASHIN / 07/11/2013 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR UNITED KINGDOM | View document |
| 28 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |