GREN BIOMASS (NORFOLK) LTD
Active - Accounts Filed
General Information
NAME
GREN BIOMASS (NORFOLK) LTD
COMPANY NUMBER
08838364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2014
(10 years and 11 months old)
WEBSITE
pinnaclepower.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
09/01/2014
01/06/2023
EQUITIX ESI BIOMASS (NORFOLK) LIMITED
CARLISLE
CA6 4BN
Telephone: 02070172000
TPS: No
Castletown Office Castletown
Rockcliffe
Carlisle
CA6 4BN
CA6 4BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX ESI BIOMASS LIMITED | In Liquidation | View Report |
| EQUITIX ESI BIOMASS (NORFOLK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Urmo Heinam (930869402) has left the board |
| 16/02/2024 | Sophie Rebecca Blackburn (930899135) has left the board |
| 16/02/2024 | New Board Member Charlotte Phillips (931915772) Appointed |
Credit Risk Overview
Want to learn more about GREN BIOMASS (NORFOLK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREN BIOMASS (NORFOLK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREN BIOMASS (NORFOLK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 4 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
19/01/2024 - Present (11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
09/01/2014 - Present (10 years and 11 months) Born in N/A |
Resigned | Director |
Current: 692 Past: 5231 |
View Report |
|
Director: 09/01/2014 - Present (10 years and 11 months) 09/01/2014 - 24/02/2014 (1 months) Secretary: 09/01/2014 - Present (10 years and 11 months) 09/01/2014 - Present (10 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1561 Past: 8000 |
View Report |
|
09/01/2014 - Present (10 years and 11 months) 09/01/2014 - Present (10 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 305 Past: 3009 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Urmo Heinam (930869402) has left the board |
| 16/02/2024 | Sophie Rebecca Blackburn (930899135) has left the board |
| 16/02/2024 | New Board Member Charlotte Phillips (931915772) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 10/08/2023 | New Board Member Joseph David Scott (928397832) Appointed |
| 17/05/2023 | New Board Member Sophie Rebecca Blackburn (930899135) Appointed |
| 17/05/2023 | Paul John Ireland (922527879) has left the board |
| 17/05/2023 | Egan Douglas Archer (915511233) has left the board |
| 17/05/2023 | New Board Member Urmo Heinam (930869402) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/03/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 12/12/2019 | Change in Reg. Office |
| 17/04/2019 | Benjamin Matthew Cashin (916645381) has left the board |
| 17/04/2019 | New Board Member Egan Douglas Archer (915511233) Appointed |
| 08/02/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 09/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 03/05/2017 | Change in Reg. Office |
| 20/03/2017 | New Board Member Paul John Ireland (922527879) Appointed |
| 20/03/2017 | Ian Shervell (919306194) has left the board |
| 03/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 14/04/2016 | Egan Douglas Archer (915511233) has left the board |
| 14/04/2016 | Adam Hinds (918570577) has left the board |
| 14/04/2016 | New Board Member Ian Shervell (919306194) Appointed |
| 07/03/2016 | Change in Reg. Office |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 08/02/2015 | New Annual Return filed |
| 11/06/2014 | Change in Reg. Office |
| 27/03/2014 | New Board Member Egan Douglas Archer (915511233) Appointed |
| 27/03/2014 | Egan Archer (918601865) has left the board |
| 20/03/2014 | New Board Member Egan Archer (918601865) Appointed |
| 17/03/2014 | Ben Cashin (918017119) has left the board |
| 17/03/2014 | New Board Member Benjamin Matthew Cashin (916645381) Appointed |
| 12/03/2014 | A G SECRETARIAL LIMITED (918410735) has left the board |
| 12/03/2014 | A G SECRETARIAL LIMITED (918410736) has left the board |
| 12/03/2014 | INHOCO FORMATIONS LIMITED (918410734) has left the board |
| 12/03/2014 | Roger Hart (910557988) has left the board |
| 12/03/2014 | New Board Member Adam Hinds (918570577) Appointed |
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