Company information:
Gren Biomass Limited (No: 08466477)
Address: INTERTRUST UK, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 28-Mar-2013
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SOPHIE REBECCA BLACKBURN ( DOB: Nov-1993 From: Apr-2023 )
Current Director: URMO HEINAM ( DOB: Mar-1983 From: Apr-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Apr-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Apr-2023 )
Resigned Director: FFION BOSHELL ( DOB: Dec-1976 From: Oct-2021 To: Apr-2023 )
Resigned Director: BENJAMIN MATTHEW CASHIN ( DOB: Sep-1972 From: Mar-2013 To: Apr-2019 )
Resigned Director: DAVID JOHN HARDING ( DOB: Nov-1980 From: Apr-2019 To: Apr-2023 )
Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Apr-2019 To: Oct-2021 )
Persons of Significant Control:
Energy Saving Investments Lp, 10-11 Welken House Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-11)
Equitix Energy Efficient Gp 1 Limited, 10-11 Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-11, Ceased: 2023-05-02)
Equitix Energy Efficiency Fund Lp, 10-11 Welken House Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-09-11)
Equitix Holdings Limited, 10-11 Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-09-11, Ceased: 2023-05-02)