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Gren Retrofit (Lightning) Limited

Adresa
Unit 18, Riversway Business
Navigation Way
Preston
PR2 2YP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
13. září 2024
Company No. 09504784 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)43390 Other building completion and finishing
Company Register Statusliquidation
Previous Names
  • Equitix ESI Retrofit (Lighting) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gren Energy Limited Status: Active Notified: 18/09/2024 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 as trust
  • gb-flag GB Gren Retrofit Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2024 Companies House Number: 09241958 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Phillips, Charlotte Preston, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British
    Scott, Joseph David Farringdon, Preston, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Chief Delivery Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Archer, Egan Douglas, Dr Hitchin, England Status: Ceased Notified: 23/03/2015 Ceased: 06/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sophie Rebecca London, England Status: Ceased Notified: 13/07/2023 Ceased: 19/01/2024 Date of Birth: 11/1993 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Heinam, Urmo London, United Kingdom Status: Ceased Notified: 13/07/2023 Ceased: 19/01/2024 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Estonia Nationality: Estonian