Gren Biomass (norfolk) Ltd in Rockcliffe CARLISLE

Gren Biomass (norfolk) Ltd CARLISLE

Founded in 2014, Gren Biomass (norfolk), classified under reg no. 08838364 is an active company. Currently registered at Castletown Office Castletown CA6 4BN, Carlisle the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st March 2021. Since 1st June 2023 Gren Biomass (norfolk) Ltd is no longer carrying the name Equitix Esi Biomass (norfolk).

The firm has 2 directors, namely Charlotte P., Joseph S.. Of them, Joseph S. has been with the company the longest, being appointed on 8 August 2023 and Charlotte P. has been with the company for the least time - from 19 January 2024. As of 28 May 2024, there were 9 ex directors - Sophie B., Urmo H. and others listed below. There were no ex secretaries.

Gren Biomass (norfolk) Ltd Address / Contact

Office Address	Castletown Office Castletown
Office Address2	Rockcliffe
Town	Carlisle
Post code	CA6 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08838364
Date of Incorporation	Thu, 9th Jan 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Fri, 31st Mar 2023 (424 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Charlotte P.

Position: Director

Appointed: 19 January 2024

Joseph S.

Position: Director

Appointed: 08 August 2023

Sophie B.

Position: Director

Appointed: 14 May 2023

Resigned: 19 January 2024

Urmo H.

Position: Director

Appointed: 14 May 2023

Resigned: 19 January 2024

Egan A.

Position: Director

Appointed: 08 April 2019

Resigned: 14 May 2023

Paul I.

Position: Director

Appointed: 10 March 2017

Resigned: 14 May 2023

Ian S.

Position: Director

Appointed: 08 April 2016

Resigned: 10 March 2017

Adam H.

Position: Director

Appointed: 24 February 2014

Resigned: 08 April 2016

Benjamin C.

Position: Director

Appointed: 24 February 2014

Resigned: 08 April 2019

Egan A.

Position: Director

Appointed: 24 February 2014

Resigned: 08 April 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 09 January 2014

Resigned: 24 February 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 09 January 2014

Resigned: 24 February 2014

Roger H.

Position: Director

Appointed: 09 January 2014

Resigned: 24 February 2014

A G Secretarial Limited

Position: Corporate Director

Appointed: 09 January 2014

Resigned: 24 February 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Gren Energy Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gren Energy Ltd

Heron Tower Bishopsgate, London, EC2N 4AY, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08466477
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Equitix Esi Biomass (norfolk)	June 1, 2023

Company filings

Filing category

Type		Category	Free download
TM01	19th January 2024 - the day director's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	19th January 2024 - the day director's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	19th January 2024 - the day director's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 19th January 2024 filed on: 9th, February 2024	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, February 2024	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 5th, February 2024	incorporation	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 14th, December 2023	accounts	Free Download (28 pages)
AP01	New director was appointed on 8th August 2023 filed on: 8th, August 2023	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2024 to 31st December 2023 filed on: 10th, July 2023	accounts	Free Download (1 page)
AD01	Address change date: 12th June 2023. New Address: Castletown Office Castletown Rockcliffe Carlisle CA6 4BN. Previous address: Holborn Tower 8th Floor High Holborn London WC1V 6PL England filed on: 12th, June 2023	address	Free Download (1 page)
CERTNM	Company name changed equitix esi biomass (norfolk) LIMITEDcertificate issued on 01/06/23 filed on: 1st, June 2023	change of name	Free Download (3 pages)
AP01	New director was appointed on 14th May 2023 filed on: 14th, May 2023	officers	Free Download (2 pages)
TM01	14th May 2023 - the day director's appointment was terminated filed on: 14th, May 2023	officers	Free Download (1 page)
TM01	14th May 2023 - the day director's appointment was terminated filed on: 14th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 14th May 2023 filed on: 14th, May 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 5th, April 2022	accounts	Free Download (27 pages)
AD01	Address change date: 24th March 2021. New Address: Holborn Tower 8th Floor High Holborn London WC1V 6PL. Previous address: 21st Floor, Euston Tower 286 Euston Road London NW1 3DP England filed on: 24th, March 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (27 pages)
AD01	Address change date: 10th December 2019. New Address: 21st Floor, Euston Tower 286 Euston Road London NW1 3DP. Previous address: 1st Floor 6 st Andrew Street London EC4A 3AE United Kingdom filed on: 10th, December 2019	address	Free Download (1 page)
TM01	8th April 2019 - the day director's appointment was terminated filed on: 15th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 8th April 2019 filed on: 15th, April 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 5th, February 2019	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (24 pages)
AD01	Address change date: 28th April 2017. New Address: 1st Floor 6 st Andrew Street London EC4A 3AE. Previous address: Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom filed on: 28th, April 2017	address	Free Download (1 page)
AP01	New director was appointed on 10th March 2017 filed on: 16th, March 2017	officers	Free Download (2 pages)
TM01	10th March 2017 - the day director's appointment was terminated filed on: 16th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (18 pages)
TM01	8th April 2016 - the day director's appointment was terminated filed on: 12th, April 2016	officers	Free Download (1 page)
TM01	8th April 2016 - the day director's appointment was terminated filed on: 12th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 8th April 2016 filed on: 12th, April 2016	officers	Free Download (2 pages)
AD01	Address change date: 3rd March 2016. New Address: Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE. Previous address: The Old Boathouse Mill Lane Taplow Buckinghamshire SL6 0AA United Kingdom filed on: 3rd, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd February 2016: 250000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 19th, October 2015	accounts	Free Download (20 pages)
AD01	Address change date: 27th May 2015. New Address: The Old Boathouse Mill Lane Taplow Buckinghamshire SL6 0AA. Previous address: Office 5, Aston House High Street West Wycombe Buckinghamshire HP14 3AE filed on: 27th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2015: 250000.00 GBP	capital
AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH on 9th June 2014 filed on: 9th, June 2014	address	Free Download (1 page)
AP01	New director was appointed on 18th March 2014 filed on: 18th, March 2014	officers	Free Download (3 pages)
TM01	6th March 2014 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2014 filed on: 6th, March 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 6th March 2014 filed on: 6th, March 2014	officers	Free Download (3 pages)
TM01	6th March 2014 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (2 pages)
TM01	6th March 2014 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 6th March 2014 filed on: 6th, March 2014	address	Free Download (2 pages)
TM02	6th March 2014 - the day secretary's appointment was terminated filed on: 6th, March 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 6th, March 2014	resolution	Free Download (18 pages)
SH01	Statement of Capital on 24th February 2014: 250000.00 GBP filed on: 6th, March 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, March 2014	capital	Free Download (2 pages)
AA01	Current accounting period extended from 31st January 2015 to 31st March 2015 filed on: 6th, March 2014	accounts	Free Download (3 pages)
MR01	Registration of charge 088383640001 filed on: 5th, March 2014	mortgage	Free Download (38 pages)
NEWINC	Incorporation filed on: 9th, January 2014	incorporation	Free Download (25 pages)

Gren Biomass (norfolk) Ltd CARLISLE

Gren Biomass (norfolk) Ltd Address / Contact

Company Information / Profile

Company staff

Charlotte P.

Joseph S.

Sophie B.

Urmo H.

Egan A.

Paul I.

Ian S.

Adam H.

Benjamin C.

Egan A.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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