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Gren Chp (sheff) Limited NOTTINGHAM

Gren Chp (sheff) started in year 2014 as Private Limited Company with registration number 09360758. The Gren Chp (sheff) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Nottingham at Unit G1, Ash Tree Court. Postal code: NG8 6PY. Since Monday 5th June 2023 Gren Chp (sheff) Limited is no longer carrying the name Equitix Esi Chp (sheff).

Currently there are 3 directors in the the company, namely Urmo H., Sophie B. and Stephen B.. In addition one secretary - Michael D. - is with the firm. As of 28 April 2024, there were 5 ex directors - Gregor C., Alexander P. and others listed below. There were no ex secretaries.

Gren Chp (sheff) Limited Address / Contact

Office Address Unit G1, Ash Tree Court
Office Address2 Nottingham Business Park
Town Nottingham
Post code NG8 6PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09360758
Date of Incorporation Thu, 18th Dec 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Urmo H.

Position: Director

Appointed: 02 May 2023

Sophie B.

Position: Director

Appointed: 02 May 2023

Michael D.

Position: Secretary

Appointed: 01 May 2019

Stephen B.

Position: Director

Appointed: 18 December 2014

Gregor C.

Position: Director

Appointed: 14 November 2022

Resigned: 02 May 2023

Alexander P.

Position: Director

Appointed: 26 February 2021

Resigned: 02 May 2023

Paul I.

Position: Director

Appointed: 08 April 2019

Resigned: 26 February 2021

Benjamin C.

Position: Director

Appointed: 18 December 2014

Resigned: 08 April 2019

Egan A.

Position: Director

Appointed: 18 December 2014

Resigned: 14 November 2022

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Gren Chp Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Paul I. This PSC has significiant influence or control over the company,. The third one is Benjamin C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Gren Chp Limited

Heron Tower 14th Floor 110 Bishopsgate, London, EC2N 4AY, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Notified on 14 December 2020
Nature of control: 75,01-100% shares

Paul I.

Notified on 8 April 2019
Ceased on 3 June 2019
Nature of control: significiant influence or control

Benjamin C.

Notified on 7 April 2016
Ceased on 8 April 2019
Nature of control: significiant influence or control

Company previous names

Equitix Esi Chp (sheff) June 5, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 27th, December 2023 		Free Download (25 pages)

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