GREN RETROFIT FINANCE LIMITED
In Liquidation
General Information
NAME
GREN RETROFIT FINANCE LIMITED
COMPANY NUMBER
09242012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/09/2014
(10 years and 1 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/09/2014
25/07/2023
EQUITIX ESI RETROFIT FINANCE LIMITED
LONDON
EC2N 2AX
Telephone: 02072507333
TPS: No
1 Bartholomew Lane
LONDON
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 EFFICIENT GP 1 LIMITED | Non-Trading | View Report |
| EQUITIX ESI RETROFIT FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement 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 RETROFIT 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 RETROFIT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREN RETROFIT 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 |
|---|---|---|---|---|
|
27/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
27/06/2023 - Present (1 years and 4 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 |
|
30/09/2014 - Present (10 years and 1 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 |
|---|---|
| 28/09/2024 | New Confirmation Statement 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 |
| 30/09/2023 | New Confirmation Statement filed |
| 27/09/2023 | David John Harding (916669337) has left the board |
| 26/07/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/07/2023 | Ffion Boshell (928815109) has left the board |
| 20/07/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931140058) Appointed |
| 20/07/2023 | New Board Member Urmo Heinam (931140049) Appointed |
| 20/07/2023 | New Board Member Sophie Rebecca Blackburn (930736478) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 04/11/2021 | Jonathan Charles Smith (925369726) has left the board |
| 04/11/2021 | Jonathan Charles Smith (925369726) has left the board |
| 16/01/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 24/05/2019 | New Board Member Jonathan Charles Smith (925369726) Appointed |
| 24/05/2019 | New Board Member David John Harding (916669337) Appointed |
| 24/05/2019 | Egan Douglas Archer (915511233) has left the board |
| 24/05/2019 | Benjamin Matthew Cashin (916645381) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts 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 |
| 08/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 10/10/2014 | Change in Reg. Office |
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