GR

GREN RETROFIT LIMITED

Dissolved

Company number 09241958

London, United Kingdom · Incorporated 30 September 2014

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

Last updated on 6 September 2026

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

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EQUITIX ESI RETROFIT LIMITED · 30 September 2014 – 25 July 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
20 September 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
Right To Appoint And Remove Directors
27 June 2023

Funding

0 funding rounds

No funding rounds on record.

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 Declaration Of Solvency
Insolvency
16 October 2024 View
Resolution
Resolution
16 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Accounts With Accounts Type Full
Accounts
29 July 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
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
30 August 2023 View
Certificate Change Of Name Company
Change Of Name
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Cessation 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
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 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
Confirmation Statement With No Updates
Confirmation Statement
4 November 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Incorporation Company
Incorporation
30 September 2014 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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