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GREN WTE FINANCE LIMITED

Company number 10631517

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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)
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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
17 Sep 2024 SH19 Statement of capital on 17 September 2024
  • GBP 1
17 Sep 2024 SH20 Statement by Directors
17 Sep 2024 CAP-SS Solvency Statement dated 16/09/24
17 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 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 Ms Jennifer Kate Holgate as a director on 11 June 2024
11 Jun 2024 AP01 Appointment of Mrs Charlotte Phillips as a director on 11 June 2024
23 Feb 2024 PSC05 Change of details for a person with significant control
23 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
23 Feb 2024 PSC05 Change of details for Galaxy Uk Bidco Limited as a person with significant control on 9 August 2023
03 Oct 2023 AD01 Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 3 October 2023
30 Aug 2023 PSC05 Change of details for a person with significant control
01 Aug 2023 AP01 Appointment of Mr Urmo Heinam as a director on 26 April 2023
02 Jun 2023 CERTNM Company name changed equitix eeef wte finance LIMITED\certificate issued on 02/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-30
16 May 2023 PSC02 Notification of Galaxy Uk Bidco Limited as a person with significant control on 2 May 2023
16 May 2023 PSC07 Cessation of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 2 May 2023
16 May 2023 PSC07 Cessation of Equitix Holdings Limited as a person with significant control on 2 May 2023
12 May 2023 TM01 Termination of appointment of Ffion Lowri Boshell as a director on 26 April 2023
12 May 2023 AP01 Appointment of Ms Sophie Rebecca Blackburn as a director on 26 April 2023