GREN ENERGY LIMITED
Overview
| Company Name | GREN ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14745562 |
| 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 GREN ENERGY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREN ENERGY LIMITED located?
| Registered Office Address | C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside SE1 2AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREN ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALAXY UK BIDCO LIMITED | Mar 21, 2023 | Mar 21, 2023 |
What are the latest accounts for GREN ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREN ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for GREN ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 147455620001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on Jan 20, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 11, 2026 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 76 pages | AA | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Oct 29, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Edward Pepper as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Urmo Heinam as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matti Viljo as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Appointment of Mr Joseph David Scott as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Curt Mikael Johansson Holmertz as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Jennifer Holgate as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Edward Pepper as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Reynolds as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GREN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLGATE, Jennifer Kate | Director | 4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 318752270001 | |||||||||
| NIIRANEN, Ilkka | Director | 4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom | Finland | Finnish | 317479500001 | |||||||||
| REYNOLDS, Michael James | Director | 4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 318111280001 | |||||||||
| SCOTT, Joseph David | Director | 4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 283978320001 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550318 | ||||||||||
| BLACKBURN, Sophie Rebecca | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 307364780001 | |||||||||
| BUCHS, Damien | Director | 14th Floor 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom | Switzerland | Swiss | 306952460002 | |||||||||
| HEINAM, Urmo | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Estonia | Estonian | 311400490001 | |||||||||
| HOLMERTZ, Curt Mikael Johansson | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Sweden | Swedish | 311670760001 | |||||||||
| MEYNARD, Albane Manon | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | French | 307364790001 | |||||||||
| PEPPER, Nicholas Edward | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Switzerland | Irish | 306952450001 | |||||||||
| PEPPER, Nicholas Edward | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Switzerland | Irish | 306952450001 | |||||||||
| VILJO, Matti | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Finland | Finnish | 317479480001 |
What are the latest statements on persons with significant control for GREN ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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