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GREN TRUSTEE LIMITED

GREN TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGREN TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08466562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREN TRUSTEE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GREN TRUSTEE LIMITED located?

    Registered Office Address
    Intertrust Uk
    1 Bartholomew Lane
    EC2N 2AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GREN TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUITIX ESI TRUSTEE LIMITEDMar 28, 2013Mar 28, 2013

    What are the latest accounts for GREN TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for GREN TRUSTEE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2024

    What are the latest filings for GREN TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2024

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Termination of appointment of Sophie Rebecca Blackburn as a director on Jun 11, 2024

    		1 pagesTM01

    Termination of appointment of Urmo Heinam as a director on Jun 11, 2024

    		1 pagesTM01

    Appointment of Ms Jennifer Kate Holgate as a director on Jun 11, 2024

    		2 pagesAP01

    Appointment of Mrs Charlotte Phillips as a director on Jun 11, 2024

    		2 pagesAP01

    Change of details for Gren Energy Limited as a person with significant control on Apr 23, 2024

    		2 pagesPSC05

    Confirmation statement made on Mar 21, 2024 with updates

    		4 pagesCS01

    Change of details for Galaxy Uk Bidco Limited as a person with significant control on Aug 09, 2023

    		2 pagesPSC05

    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 pagesAD01

    Change of details for a person with significant control

    		2 pagesPSC05

    Appointment of Mr Urmo Heinam as a director on Apr 26, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed equitix esi trustee LIMITED\certificate issued on 02/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2023

    		RES15

    Notification of Galaxy Uk Bidco Limited as a person with significant control on May 02, 2023

    		2 pagesPSC02

    Cessation of Equitix Holdings Limited as a person with significant control on May 02, 2023

    		1 pagesPSC07

    Cessation of Equitix Energy Efficient Gp 1 Limited as a person with significant control on May 02, 2023

    		1 pagesPSC07

    Termination of appointment of Ffion Boshell as a director on Apr 26, 2023

    		1 pagesTM01

    Appointment of Ms Sophie Rebecca Blackburn as a director on Apr 26, 2023

    		2 pagesAP01

    Termination of appointment of David John Harding as a director on Apr 26, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of GREN TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550643
    HOLGATE, Jennifer Kate
    1 Bartholomew Lane
    EC2N 2AX London
    Intertrust Uk
    United Kingdom
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    Intertrust Uk
    United Kingdom
    		United KingdomBritish318752270001
    PHILLIPS, Charlotte
    1 Bartholomew Lane
    EC2N 2AX London
    Intertrust Uk
    United Kingdom
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    Intertrust Uk
    United Kingdom
    		EnglandBritish319157720001
    BLACKBURN, Sophie Rebecca
    1 Bartholomew Lane
    EC2N 2AX London
    Intertrust Uk
    United Kingdom
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    Intertrust Uk
    United Kingdom
    		EnglandBritish307364780001
    BOSHELL, Ffion
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		EnglandBritish288151090001
    CASHIN, Benjamin Matthew
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    		United KingdomBritish166453810001
    HARDING, David John
    14th Floor, 110 Bishopsgate
    EC2N 4AY London
    Heron Tower
    United Kingdom
    		Director
    14th Floor, 110 Bishopsgate
    EC2N 4AY London
    Heron Tower
    United Kingdom
    		United KingdomBritish166693370002
    HEINAM, Urmo
    1 Bartholomew Lane
    EC2N 2AX London
    Intertrust Uk
    United Kingdom
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    Intertrust Uk
    United Kingdom
    		EstoniaEstonian311400490001
    SMITH, Jonathan Charles
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		EnglandBritish253697260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREN TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United Kingdom
    		May 02, 2023
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14745562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		Sep 11, 2019
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08144724
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		Sep 11, 2019
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08144724
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Charterhouse Square
    EC1M 6EH London
    10-11 Welken House
    England
    		Apr 06, 2016
    Charterhouse Square
    EC1M 6EH London
    10-11 Welken House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberLp015462
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Charterhouse Square
    EC1M 6EH London
    10-11 Welken House
    England
    		Apr 06, 2016
    Charterhouse Square
    EC1M 6EH London
    10-11 Welken House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberLp015103
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GREN TRUSTEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2026Due to be dissolved on
    Sep 30, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    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