GREN FINANCE LIMITED: Filings
Overview
| Company Name | GREN FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08466492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for GREN FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2025 | 8 pages | LIQ03 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Termination of appointment of Sophie Rebecca Blackburn as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Urmo Heinam as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Jennifer Kate Holgate as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Charlotte Phillips as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Gren Energy Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Galaxy Uk Bidco Limited as a person with significant control on Aug 09, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on Oct 03, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Urmo Heinam as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed equitix esi finance LIMITED\certificate issued on 02/06/23 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on May 02, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 02, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Cessation of Equitix Holdings Limited as a person with significant control on May 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Galaxy Uk Bidco Limited as a person with significant control on May 02, 2023 | 2 pages | PSC02 | ||||||||||||||
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