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GRISSAN RENEWABLE ENERGY LIMITED

Company number 15011080

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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)
14 Oct 2024	AD01	Registered office address changed from The Pavillion Second Floor Block E the Pavillion 118 Southwark Street London SE1 0SW England to The Pavilion Second Floor Block E the Pavilion 118 Southwark Street London SE1 0SW on 14 October 2024	View PDF Registered office address changed from The Pavillion Second Floor Block E the Pavillion 118 Southwark Street London SE1 0SW England to The Pavilion Second Floor Block E the Pavilion 118 Southwark Street London SE1 0SW on 14 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CH01	Director's details changed for Mr Nicholas Robin Smyth on 12 September 2024	View PDF Director's details changed for Mr Nicholas Robin Smyth on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Ms Rita Marie Greenwood as a director on 12 September 2024	View PDF Appointment of Ms Rita Marie Greenwood as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Jagdeep Gill as a director on 12 September 2024	View PDF Appointment of Mr Jagdeep Gill as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Ms Melanie Partridge as a director on 12 September 2024	View PDF Appointment of Ms Melanie Partridge as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Paul George Blackler as a director on 12 September 2024	View PDF Appointment of Mr Paul George Blackler as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Grant Glenn Gordon as a director on 12 September 2024	View PDF Appointment of Mr Grant Glenn Gordon as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Peter Grant Gordon as a director on 12 September 2024	View PDF Appointment of Mr Peter Grant Gordon as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC05	Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 2 September 2024	View PDF Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 3,000,100	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 3,000,100 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	PSC05	Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 26 July 2024	View PDF Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC05	Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 18 July 2023	View PDF Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC05	Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 18 July 2023	View PDF Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC05	Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 18 July 2023	View PDF Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC05	Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 18 July 2023	View PDF Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AD01	Registered office address changed from Ts1 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG United Kingdom to The Pavillion Second Floor Block E the Pavillion 118 Southwark Street London SE1 0SW on 8 August 2023	View PDF Registered office address changed from Ts1 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG United Kingdom to The Pavillion Second Floor Block E the Pavillion 118 Southwark Street London SE1 0SW on 8 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC05	Change of details for William Grant &Sons Holdings Ltd as a person with significant control on 18 July 2023	View PDF Change of details for William Grant &Sons Holdings Ltd as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC05	Change of details for William Grant and Sons Holdings Ltd as a person with significant control on 18 July 2023	View PDF Change of details for William Grant and Sons Holdings Ltd as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-18 GBP 100 - link opens in a new window - 12 pages (12 pages)

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GRISSAN RENEWABLE ENERGY LIMITED

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