GB

GREN BIOMASS LIMITED

Dissolved

Company number 08466477

London, United Kingdom · Incorporated 28 March 2013

Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2023

Company history

Previous company names

EQUITIX ESI BIOMASS LIMITED · 28 March 2013 – 2 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
21 March 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Gren Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 May 2023

Funding

2 funding rounds
2 May 2023
Shares allotted · 0 shares allotted
—
3 January 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2024 View
Resolution
Resolution
16 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2024 View
Legacy
Capital
17 September 2024 View
Legacy
Insolvency
17 September 2024 View
Resolution
Resolution
17 September 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Certificate Change Of Name Company
Change Of Name
2 June 2023 View
Capital Allotment Shares
Capital
18 May 2023 View
Resolution
Resolution
17 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Capital Name Of Class Of Shares
Capital
17 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
17 January 2020 View
Resolution
Resolution
17 January 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Incorporation Company
Incorporation
28 March 2013 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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