GREN RETROFIT LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 09241958
- Last Updated: 01 Mar 2024
Company Profile
GREN RETROFIT LIMITED was incorporated on Tuesday, September 30, 2014 as a Private Limited Company with registered address in LONDON. GREN RETROFIT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 23 days.
| Name | GREN RETROFIT LIMITED |
|---|---|
| Company number | 09241958 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Galaxy Uk Bidco Limited 14th Floor, 110 Bishopsgate, EC2N 4AY |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Equitix Energy Efficient Gp 1 Limited Charterhouse Square, EC1M 6EH |
Dates: Wednesday, September 11, 2019 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
|
| Equitix Holdings Limited Charterhouse Square, EC1M 6EH |
Dates: Wednesday, September 11, 2019 - Tuesday, June 27, 2023
ownership of shares 50 to 75 percent
|
| Equitix Energy Efficiency Fund Lp Charterhouse Square, EC1M 6EH |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against GREN RETROFIT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREN RETROFIT LIMITED | 30 Sep 2014 |
| EQUITIX ESI RETROFIT LIMITED | 25 Jul 2023 |