GREN CHP LIMITED
Overview
| Company Name | GREN CHP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09360628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREN CHP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREN CHP LIMITED located?
| Registered Office Address | Intertrust Uk 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREN CHP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITIX ESI CHP LIMITED | Dec 18, 2014 | Dec 18, 2014 |
What are the latest accounts for GREN CHP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GREN CHP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 18, 2023 |
What are the latest filings for GREN CHP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 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 | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
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 Mrs Charlotte Phillips as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Jennifer Kate Holgate as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 18, 2023 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 | ||||||||||||||
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 chp 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 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Equitix Holdings Limited as a person with significant control on May 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of GREN CHP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550665 | ||||||||||
| HOLGATE, Jennifer Kate | Director | 1 Bartholomew Lane EC2N 2AX London Intertrust Uk United Kingdom | United Kingdom | British | 318752270001 | |||||||||
| PHILLIPS, Charlotte | Director | 1 Bartholomew Lane EC2N 2AX London Intertrust Uk United Kingdom | England | British | 319157720001 | |||||||||
| ARCHER, Egan Douglas, Dr | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | 155112330002 | |||||||||
| BLACKBURN, Sophie Rebecca | Director | 1 Bartholomew Lane EC2N 2AX London Intertrust Uk United Kingdom | England | British | 307364780001 | |||||||||
| BOSHELL, Ffion | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | England | British | 288151090001 | |||||||||
| CASHIN, Benjamin Matthew | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | 166453810001 | |||||||||
| HARDING, David John | Director | 14th Floor 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom | United Kingdom | British | 166693370002 | |||||||||
| HEINAM, Urmo | Director | 1 Bartholomew Lane EC2N 2AX London Intertrust Uk United Kingdom | Estonia | Estonian | 311400490001 | |||||||||
| SMITH, Jonathan Charles | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | 253697260001 |
Who are the persons with significant control of GREN CHP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gren Energy Limited | May 02, 2023 | 14th Floor 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Equitix Holdings Limited | Sep 09, 2019 | Charterhouse Square EC1M 6EH London 10-11 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Equitix Energy Efficient Gp 1 Limited | Sep 09, 2019 | Charterhouse Square EC1M 6EH London 10-11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Energy Savings Investments Lp | Apr 06, 2016 | Charterhouse Square EC1M 6EH London 10-11 Welken House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Equitix Energy Efficiency Fund Lp | Apr 06, 2016 | Charterhouse Square EC1M 6EH London 10-11 Welken House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does GREN CHP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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