GREN CHP (SHEFF) LIMITED
Active - Accounts Filed
General Information
NAME
GREN CHP (SHEFF) LIMITED
COMPANY NUMBER
09360758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/12/2014
(9 years and 11 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2014
05/06/2023
EQUITIX ESI CHP (SHEFF) LIMITED
LONDON
SE1 2AU
Telephone: 02072507333
TPS: No
G1 Ash Tree Court
Mellors Way Nottingham Business Par
Nottingham
Nottinghamshire
NG8 6PY
c/o Womble Bond Dickinson (Uk) L
4 More London Riverside
London
SE1 2AU
SE1 2AU
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 CHP LIMITED | In Liquidation | View Report |
| EQUITIX ESI CHP (SHEFF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Michael George Duggan (925911165) has left the board |
Credit Risk Overview
Want to learn more about GREN CHP (SHEFF) 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 CHP (SHEFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREN CHP (SHEFF) 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 |
|---|---|---|---|---|
|
18/12/2014 - Present (9 years and 11 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
14/11/2022 - Present (2years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
18/12/2014 - Present (9 years and 11 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 |
|---|---|
| 14/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Michael George Duggan (925911165) has left the board |
| 23/02/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
| 23/02/2024 | Urmo Heinam (930897392) has left the board |
| 23/02/2024 | New Board Member Joseph David Scott (928397832) Appointed |
| 23/02/2024 | New Board Member Charlotte Phillips (931915772) Appointed |
| 07/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | Alexander Price (925741414) has left the board |
| 16/05/2023 | Gregor Robin Quarry Carfrae (927968884) has left the board |
| 16/05/2023 | New Board Member Urmo Heinam (930897392) Appointed |
| 16/05/2023 | New Board Member Sophie Rebecca Blackburn (930736478) Appointed |
| 02/01/2023 | New Board Member Gregor Robin Quarry Carfrae (927968884) Appointed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Gregor Carfrae (930346748) Appointed |
| 21/12/2022 | Egan Douglas Archer (915511233) has left the board |
| 22/02/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Alexander Price (925741414) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 25/03/2020 | Change in Reg. Office |
| 20/03/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Company Secretary Michael George Duggan (925911165) Appointed |
| 29/04/2019 | Benjamin Matthew Cashin (916645381) has left the board |
| 29/04/2019 | New Board Member Paul John Ireland (922527879) Appointed |
| 28/02/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 06/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 27/04/2015 | Change in Reg. Office |
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