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Gren Retrofit Finance Limited
Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 09242012 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
Previous Names
  • Equitix ESI Retrofit Finance Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gren Energy Limited Status: Active Notified: 27/06/2023 Companies House Number: 14745562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Equitix Energy Efficiency Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Companies House Number: Lp015462 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Equitix Energy Efficient Gp 1 Limited Status: Ceased Notified: 11/09/2019 Ceased: 27/06/2023 Companies House Number: 08144724 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Equitix Holdings Limited Status: Ceased Notified: 11/09/2019 Ceased: 27/06/2023 Companies House Number: 05972500 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 27/06/2023 Role: Corporate-Secretary Companies House Number: 06307550
    Holgate, Jennifer Kate London, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 27/06/2023 Role: Secretary
    Phillips, Charlotte London, United Kingdom Status: Active Notified: 11/06/2024 Occupation: None Role: Director Country of Residence: England Nationality: British
    Archer, Egan Douglas, Dr London Status: Ceased Notified: 01/12/2017 Ceased: 08/04/2019 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sophie Rebecca London, United Kingdom Status: Ceased Notified: 27/06/2023 Ceased: 11/06/2024 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heinam, Urmo London, United Kingdom Status: Ceased Notified: 27/06/2023 Ceased: 11/06/2024 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Estonia Nationality: Estonian