GREN FINANCE LIMITED
In Liquidation
General Information
NAME
GREN FINANCE LIMITED
COMPANY NUMBER
08466492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/03/2013
(11 years and 7 months old)
WEBSITE
https://equitix.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/03/2013
02/06/2023
EQUITIX ESI FINANCE LIMITED
LONDON
EC2N 2AX
Telephone: 02072507333
TPS: No
14th Floor
Heron Tower
110 Bishopsgate
London
EC2N 4AY
Telephone: 72507333
Intertrust Uk
1 Bartholomew Lane
London
EC2N 2AX
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX ENERGY EFFICIENCY FUND HOLDCO LT | N/A | N/A |
| EQUITIX ESI FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 13/06/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
| 13/06/2024 | Urmo Heinam (931140049) has left the board |
Credit Risk Overview
Want to learn more about GREN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/03/2013 - Present (11 years and 7 months) Born in Sep 1972 |
Resigned | Director |
Current: 5 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 13/06/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
| 13/06/2024 | Urmo Heinam (931140049) has left the board |
| 13/06/2024 | New Board Member Jennifer Kate Holgate (931875227) Appointed |
| 13/06/2024 | New Board Member Charlotte Phillips (931915772) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Urmo Heinam (931140049) Appointed |
| 26/05/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/05/2023 | David John Harding (916669337) has left the board |
| 16/05/2023 | New Board Member Sophie Rebecca Blackburn (930736478) Appointed |
| 16/05/2023 | Ffion Boshell (928815109) has left the board |
| 10/05/2023 | New Company Secretary INTERTRUST (UK) LIMITED (930871886) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 04/11/2021 | Jonathan Charles Smith (925369726) has left the board |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 04/11/2021 | Jonathan Charles Smith (925369726) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 27/05/2019 | Egan Douglas Archer (915511233) has left the board |
| 27/05/2019 | Benjamin Matthew Cashin (916645381) has left the board |
| 27/05/2019 | New Board Member Jonathan Charles Smith (925369726) Appointed |
| 27/05/2019 | New Board Member David John Harding (916669337) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | Egan Archer (924075936) has left the board |
| 13/12/2017 | New Board Member Egan Douglas Archer (915511233) Appointed |
| 05/12/2017 | New Board Member Egan Archer (924075936) Appointed |
| 16/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 22/01/2014 | Change in Reg. Office |
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