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GREN RETROFIT FINANCE LIMITED

Company number 09242012

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 600 Appointment of a voluntary liquidator
16 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-30
16 Oct 2024 LIQ01 Declaration of solvency
24 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
04 Sep 2024 PSC05 Change of details for Gren Energy Limited as a person with significant control on 28 June 2023
03 Sep 2024 PSC05 Change of details for Galaxy Uk Bidco Limited as a person with significant control on 9 August 2023
06 Aug 2024 AA Full accounts made up to 31 December 2022
11 Jun 2024 TM01 Termination of appointment of Sophie Rebecca Blackburn as a director on 11 June 2024
11 Jun 2024 TM01 Termination of appointment of Urmo Heinam as a director on 11 June 2024
11 Jun 2024 AP01 Appointment of Mrs Charlotte Phillips as a director on 11 June 2024
11 Jun 2024 AP01 Appointment of Ms Jennifer Kate Holgate as a director on 11 June 2024
26 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
30 Aug 2023 PSC05 Change of details for a person with significant control
25 Jul 2023 CERTNM Company name changed equitix esi retrofit finance LIMITED\certificate issued on 25/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-24
18 Jul 2023 PSC07 Cessation of Equitix Holdings Limited as a person with significant control on 27 June 2023
18 Jul 2023 PSC02 Notification of Galaxy Uk Bidco Limited as a person with significant control on 27 June 2023
18 Jul 2023 PSC07 Cessation of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 27 June 2023
18 Jul 2023 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 27 June 2023
18 Jul 2023 TM01 Termination of appointment of Ffion Boshell as a director on 27 June 2023
18 Jul 2023 AD01 Registered office address changed from 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to 1 Bartholomew Lane London EC2N 2AX on 18 July 2023
18 Jul 2023 TM01 Termination of appointment of David John Harding as a director on 27 June 2023
18 Jul 2023 AP01 Appointment of Mr Urmo Heinam as a director on 27 June 2023
18 Jul 2023 AP01 Appointment of Ms Sophie Rebecca Blackburn as a director on 27 June 2023
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021