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Nom

Gren Energy Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juillet 2023
Société Numéro de Registre 14745562 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Galaxy UK Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (10)

    Source: Companies House
    Heinam, Urmo London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: Estonia Nationality: Estonian
    Holgate, Jennifer Kate London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 21/03/2023 Role: Secretary
    Niiranen, Ilkka London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: None Role: Director Country of Residence: Finland Nationality: Finnish
    Pepper, Nicholas Edward London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Irish
    Reynolds, Michael James London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Joseph David London, United Kingdom Status: Active Notified: 16/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Viljo, Matti London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: None Role: Director Country of Residence: Finland Nationality: Finnish
    Holmertz, Curt Mikael Johansson London, United Kingdom Status: Ceased Notified: 21/07/2023 Ceased: 20/02/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Meynard, Albane Manon London, United Kingdom Status: Ceased Notified: 28/03/2023 Ceased: 31/10/2023 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (9)

    gb-flag GG ECO Energy Limited Status: Active Notified: 18/09/2024 Companies House Number: 08561136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gren CHP Finance Limited Status: Active Notified: 02/05/2023 Companies House Number: 09430484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gren CHP Limited Status: Active Notified: 02/05/2023 Companies House Number: 09360628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gren Finance Limited Status: Active Notified: 02/05/2023 Companies House Number: 08466492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Gren Retrofit (Lightning) Limited Status: Active Notified: 18/09/2024 Companies House Number: 09504784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Gren Retrofit Finance Limited Status: Active Notified: 27/06/2023 Companies House Number: 09242012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gren Retrofit Limited Status: Active Notified: 27/06/2023 Companies House Number: 09241958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lapin Investment Limited Status: Active Notified: 21/05/2024 Companies House Number: 13205508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Roundwood Energy Limited Status: Active Notified: 18/09/2024 Companies House Number: 08334802 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors