GREN TRUSTEE LIMITED: Filings

  • Overview

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

    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

    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