GREN RETROFIT LIMITED
In Liquidation
General Information
NAME
GREN RETROFIT LIMITED
COMPANY NUMBER
09241958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/09/2014
(10 years and 1 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/09/2014
25/07/2023
EQUITIX ESI RETROFIT LIMITED
LONDON
EC2N 2AX
Telephone: 02072507333
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
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 ENERGY EFFICIENT GP 1 LIMITED | Non-Trading | View Report |
| EQUITIX ESI RETROFIT LIMITED | In Liquidation | View Report |
| BOXED ESCO SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/06/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
Credit Risk Overview
Want to learn more about GREN RETROFIT LIMITED?
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 RETROFIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREN RETROFIT LIMITED?
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 |
|---|---|---|---|---|
|
27/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/09/2014 - Present (10 years and 1 months) Born in Sep 1972 |
Resigned | Director |
Current: 5 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/06/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
| 13/06/2024 | Urmo Heinam (931140049) has left the board |
| 13/06/2024 | New Board Member Jennifer Kate Holgate (931875227) Appointed |
| 13/06/2024 | New Board Member Charlotte Phillips (931915772) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/07/2023 | Ffion Boshell (928815109) has left the board |
| 20/07/2023 | David John Harding (916669337) has left the board |
| 20/07/2023 | New Board Member Sophie Rebecca Blackburn (930736478) Appointed |
| 20/07/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931140056) Appointed |
| 20/07/2023 | New Board Member Urmo Heinam (931140049) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 04/11/2021 | Jonathan Charles Smith (925369726) has left the board |
| 04/11/2021 | Jonathan Charles Smith (925369726) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 19/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 27/05/2019 | Benjamin Matthew Cashin (916645381) has left the board |
| 27/05/2019 | New Board Member David John Harding (916669337) Appointed |
| 27/05/2019 | New Board Member Jonathan Charles Smith (925369726) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 10/10/2014 | Change in Reg. Office |
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