GREP1 LIMITED
Overview
| Company Name | GREP1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06000706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREP1 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GREP1 LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREP1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECO2 LINCS LIMITED | Nov 16, 2006 | Nov 16, 2006 |
What are the latest accounts for GREP1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GREP1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for GREP1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Hugh Alexander Unwin on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London Greater London EC2Y 5AU on Dec 18, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Apostolos Sarandidis on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Cep Biomass Limited as a person with significant control on Dec 16, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 39 pages | AA | ||||||||||
Termination of appointment of Minal Patel as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Apostolos Sarandidis as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Hugh Alexander Unwin on Dec 22, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cep Biomass Limited as a person with significant control on Feb 11, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2021 | 35 pages | AA | ||||||||||
Director's details changed for Mr Peter Robert Dickson on Sep 15, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jordi Lopez Francesch as a director on May 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Robert Dickson as a director on May 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on May 28, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Joost Hessel Louis Bergsma as a director on May 28, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of GREP1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SARANDIDIS, Apostolos | Director | London Wall Place EC2Y 5AU London 1 Greater London England | United Kingdom | Greek | Asset Management | 310438390001 | ||||||||
| UNWIN, Hugh Alexander | Director | London Wall Place EC2Y 5AU London 1 Greater London England | England | British | Asset Management | 195766290003 | ||||||||
| MCINNES, Charles Malcolm | Secretary | 20 Willoughby Close Alveston BS35 3RW Bristol | British | 81330480001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| BERGSMA, Joost Hessel Louis | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom | United Kingdom | Dutch | Fund Manager | 125224430001 | ||||||||
| DARWELL, Peter | Director | Tramore 21 Rappax Road WA15 0NX Hale Cheshire | United Kingdom | British | Company Director | 49085700004 | ||||||||
| DICKSON, Peter Robert | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom | United Kingdom | British | Chartered Engineer | 108047190003 | ||||||||
| FRANCESCH, Jordi Lopez | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Limited United Kingdom | United Kingdom | Spanish | Asset Manager | 165088030001 | ||||||||
| FRANCESCH, Jordi Lopez | Director | Suite 6.04 5 Aldermanbury Square EC2V 7BP London Bnp Paribas Clean Energy Partners United Kingdom | United Kingdom | Spanish | Asset Manager | 165088030001 | ||||||||
| FULLER, Robin John | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | England | British | Company Director | 57358830004 | ||||||||
| KIRK, Ronald John | Director | South Downs Drive Hale WA14 3HR Altrincham 15 Cheshire England | England | British | Company Director | 60206010003 | ||||||||
| PATEL, Minal | Director | 5 Wilton Road SW1V 1AN London 4th Floor The Peak England | England | British | Investment Management | 241070750001 | ||||||||
| RICHARDS, Christopher Arthur | Director | Roxton 54 Muirton Lane Newton SA3 4TR Swansea West Glamorgan | Wales | British | Company Director | 34496870002 | ||||||||
| TOFT, Andrew Jonathan, Dr | Director | 4 Normans Place WA14 2AB Altrincham Cheshire | England | British | Company Director | 122903170001 | ||||||||
| URBANSKY, Henrik | Director | 5 Aldermanbury Square Suite 6.04 EC2V 7BP London Bnp Paribas Clean Energy Partners United Kingdom | United Kingdom | German | Investment Manager | 165088120001 | ||||||||
| VINEY, Nigel Jeremy | Director | Glendale 9 Brook End Steeple Morden SG8 0PP Royston Hertfordshire | England | British | Company Director | 50338670002 | ||||||||
| WILLIAMS, Darren | Director | 43 Henke Court Atlantic Wharf CF10 4EB Cardiff | Wales | British | Company Director | 87711610002 | ||||||||
| WILLIAMS, David James, Dr | Director | Steepholme Pen Y Lan Road NP10 8RW Newport | United Kingdom | British | Company Director | 155170640001 |
Who are the persons with significant control of GREP1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cep Biomass Limited | Apr 06, 2016 | London Wall Place EC2Y 5AU London 1 Greater London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0