GREN CHP FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 09430484 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2015 |
| Age | 9 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
GREN CHP FINANCE LIMITED is an active private limited company with number 09430484. It was incorporated 9 years, 4 months, 7 days ago, on 09 February 2015. The company address is Intertrust Uk Intertrust Uk, London, EC2N 2AX, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 16 Jun 2024
Action Date: 28 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Galaxy Uk Bidco Limited
Change date: 2023-06-28
Documents
Gazette filings brought up to date
Date: 15 Jun 2024
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-11
Officer name: Sophie Rebecca Blackburn
Documents
Termination director company with name termination date
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Urmo Heinam
Termination date: 2024-06-11
Documents
Appoint person director company with name date
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Phillips
Appointment date: 2024-06-11
Documents
Appoint person director company with name date
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Kate Holgate
Appointment date: 2024-06-11
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-03
Old address: Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
New address: Intertrust Uk 1 Bartholomew Lane London EC2N 2AX
Documents
Change to a person with significant control without name date
Date: 30 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Appoint person director company with name date
Date: 01 Aug 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Urmo Heinam
Appointment date: 2023-04-26
Documents
Certificate change of name company
Date: 02 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed equitix esi chp finance LIMITED\certificate issued on 02/06/23
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 02 May 2023
Category: Capital
Type: SH01
Date: 2023-05-02
Capital : 101 GBP
Documents
Resolution
Date: 17 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 16 May 2023
Action Date: 02 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Galaxy Uk Bidco Limited
Notification date: 2023-05-02
Documents
Cessation of a person with significant control
Date: 16 May 2023
Action Date: 02 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-02
Psc name: Equitix Holdings Limited
Documents
Cessation of a person with significant control
Date: 16 May 2023
Action Date: 02 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-02
Psc name: Equitix Energy Efficient Gp 1 Limited
Documents
Appoint person director company with name date
Date: 12 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sophie Rebecca Blackburn
Appointment date: 2023-04-26
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Harding
Termination date: 2023-04-26
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ffion Boshell
Termination date: 2023-04-26
Documents
Change registered office address company with date old address new address
Date: 05 May 2023
Action Date: 05 May 2023
Category: Address
Type: AD01
Change date: 2023-05-05
Old address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
New address: Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY
Documents
Appoint corporate secretary company with name date
Date: 05 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-04-26
Officer name: Intertrust (Uk) Limited
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type full
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Accounts with accounts type full
Date: 29 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-25
Officer name: Jonathan Charles Smith
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ffion Boshell
Appointment date: 2021-10-25
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Address
Type: AD01
Old address: Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
New address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Change date: 2020-03-10
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Accounts with accounts type full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Equitix Holdings Limited
Notification date: 2019-09-10
Documents
Notification of a person with significant control
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-10
Psc name: Equitix Energy Efficient Gp 1 Limited
Documents
Cessation of a person with significant control
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-10
Psc name: Equitix Energy Efficiency Fund Lp
Documents
Cessation of a person with significant control
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Energy Savings Investments Lp
Cessation date: 2019-09-10
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-08
Officer name: Dr David John Harding
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-08
Officer name: Mr Jonathan Charles Smith
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-08
Officer name: Benjamin Matthew Cashin
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Egan Douglas Archer
Termination date: 2019-04-08
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Accounts with accounts type full
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Change account reference date company current shortened
Date: 03 Oct 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Accounts with accounts type full
Date: 10 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 09 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-09
Documents
Accounts with accounts type full
Date: 09 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 09 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-09
Documents
Change account reference date company current extended
Date: 04 Jan 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-03-31
Documents
Resolution
Date: 24 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 24 Jul 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Jul 2015
Category: Capital
Type: SH08
Documents
Change account reference date company current shortened
Date: 11 Feb 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2015-12-31
Documents
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