GL

GREP1 LIMITED

Active

Company number 06000706

London, England · Incorporated 16 November 2006

1 London Wall Place, London, Greater London, EC2Y 5AU, England

Last updated on 11 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2011

Company history

Previous company names

ECO2 LINCS LIMITED · 16 November 2006 – 16 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cep Biomass Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
9 December 2011
Shares allotted · 0 shares allotted
—
9 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Memorandum Articles
Incorporation
18 June 2020 View
Resolution
Resolution
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2020 View
Accounts With Accounts Type Full
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Memorandum Articles
Incorporation
4 September 2017 View
Resolution
Resolution
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2017 View
Accounts With Accounts Type Full
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Change Person Director Company With Change Date
Officers
13 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Certificate Change Of Name Company
Change Of Name
16 October 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Legacy
Mortgage
4 April 2012 View
Capital Allotment Shares
Capital
17 February 2012 View
Capital Allotment Shares
Capital
16 February 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Termination Secretary Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2011 View
Memorandum Articles
Incorporation
12 December 2011 View
Resolution
Resolution
12 December 2011 View
Resolution
Resolution
12 December 2011 View
Legacy
Mortgage
12 December 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Dormant
Accounts
15 September 2008 View
Legacy
Address
5 September 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
21 December 2007 View
Legacy
Accounts
31 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Incorporation Company
Incorporation
16 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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