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GREN BIOMASS LIMITED - Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 08466477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Intertrust Uk
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- BLACKBURN, Sophie Rebecca
- HEINAM, Urmo
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-28
- Age Of Company 2013-03-28 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Gren Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EQUITIX ESI BIOMASS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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GREN BIOMASS LIMITED Company Description
- GREN BIOMASS LIMITED is a ltd registered in United Kingdom with the Company reg no 08466477. Its current trading status is "live". It was registered 2013-03-28. It was previously called EQUITIX ESI BIOMASS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Intertrust Uk .
Get GREN BIOMASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gren Biomass Limited - Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2013-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GREN BIOMASS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08466477#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08466477#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08466477#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-23) - PSC05
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confirmation-statement-with-updates (2024-04-23) - CS01
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change-to-a-person-with-significant-control (2024-03-27) - PSC05
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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certificate-change-of-name-company (2023-06-02) - CERTNM
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capital-allotment-shares (2023-05-18) - SH01
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resolution (2023-05-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-05-16) - PSC07
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notification-of-a-person-with-significant-control (2023-05-16) - PSC02
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-05) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-05-05) - AP04
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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change-to-a-person-with-significant-control-without-name-date (2023-08-30) - PSC05
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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accounts-with-accounts-type-full (2021-10-13) - AA
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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capital-allotment-shares (2020-01-17) - SH01
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capital-name-of-class-of-shares (2020-01-17) - SH08
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confirmation-statement-with-updates (2020-06-08) - CS01
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capital-variation-of-rights-attached-to-shares (2020-01-17) - SH10
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resolution (2020-01-17) - RESOLUTIONS
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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accounts-with-accounts-type-full (2019-09-20) - AA
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notification-of-a-person-with-significant-control (2019-09-11) - PSC02
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-10-03) - AA01
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-19) - AA
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auditors-resignation-company (2015-10-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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change-person-director-company-with-change-date (2014-04-23) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-03-28) - NEWINC
