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Home > England & Wales Companies > GREN FINANCE LIMITED
Company Information for

GREN FINANCE LIMITED

INTERTRUST UK, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
08466492
Private Limited Company
Active

Company Overview

About Gren Finance Ltd
GREN FINANCE LIMITED was founded on 2013-03-28 and has its registered office in London. The organisation's status is listed as "Active". Gren Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREN FINANCE LIMITED
 
Legal Registered Office
INTERTRUST UK
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC1M
 
Previous Names
EQUITIX ESI FINANCE LIMITED02/06/2023
Filing Information
Company Number 08466492
Company ID Number 08466492
Date formed 2013-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 11:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREN FINANCE LIMITED
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Company Officers of GREN FINANCE LIMITED

Current Directors
Officer Role Date Appointed
EGAN DOUGLAS ARCHER
 Director 2017-12-01
BENJAMIN MATTHEW CASHIN
 Director 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EGAN DOUGLAS ARCHER UMENTAS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GREN RETROFIT FINANCE LIMITED Director 2017-12-01 CURRENT 2014-09-30 Active
EGAN DOUGLAS ARCHER EQUITIX ESI CHP 2 LIMITED Director 2017-09-28 CURRENT 2017-09-28 Liquidation
EGAN DOUGLAS ARCHER GREN WTE FINANCE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
EGAN DOUGLAS ARCHER GREN WTE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
EGAN DOUGLAS ARCHER GAIA HEAT LIMITED Director 2016-08-05 CURRENT 2012-01-06 Active
EGAN DOUGLAS ARCHER GAIA HEAT (CRIUS) LIMITED Director 2016-08-05 CURRENT 2014-07-14 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GAIA HEAT (CRONUS) LIMITED Director 2016-08-05 CURRENT 2014-07-15 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GAIA HEAT PROJECTS LIMITED Director 2016-08-05 CURRENT 2011-07-14 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GAIA HEAT (COEUS) LIMITED Director 2016-08-05 CURRENT 2013-06-12 Active
EGAN DOUGLAS ARCHER GAIA HEAT BIOMASS LIMITED Director 2016-08-05 CURRENT 2013-06-18 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER IGNIS BIOMASS LIMITED Director 2016-01-06 CURRENT 2010-12-09 Active
EGAN DOUGLAS ARCHER IGNIS BIOMASS 3 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Active
EGAN DOUGLAS ARCHER IGNIS BIOMASS 4 LIMITED Director 2016-01-06 CURRENT 2012-08-31 Active
EGAN DOUGLAS ARCHER IGNIS WICK LIMITED Director 2016-01-06 CURRENT 2010-12-14 Active
EGAN DOUGLAS ARCHER IGNIS BIOMASS 2 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Active
EGAN DOUGLAS ARCHER EQUITIX EEEF BIOMASS 2 LIMITED Director 2015-11-06 CURRENT 2015-10-23 Active
EGAN DOUGLAS ARCHER GREN RETROFIT (LIGHTNING) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
EGAN DOUGLAS ARCHER GREN CHP FINANCE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
EGAN DOUGLAS ARCHER GREN CHP (SHEFF) LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
EGAN DOUGLAS ARCHER GREN CHP LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
BENJAMIN MATTHEW CASHIN EQUITIX ESI CHP 2 LIMITED Director 2017-09-28 CURRENT 2017-09-28 Liquidation
BENJAMIN MATTHEW CASHIN GREN WTE (BADDESLEY) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
BENJAMIN MATTHEW CASHIN GREN WTE FINANCE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BENJAMIN MATTHEW CASHIN GREN WTE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BENJAMIN MATTHEW CASHIN GAIA HEAT LIMITED Director 2016-08-05 CURRENT 2012-01-06 Active
BENJAMIN MATTHEW CASHIN GAIA HEAT (CRIUS) LIMITED Director 2016-08-05 CURRENT 2014-07-14 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN GAIA HEAT PROJECTS LIMITED Director 2016-08-05 CURRENT 2011-07-14 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN GAIA HEAT (COEUS) LIMITED Director 2016-08-05 CURRENT 2013-06-12 Active
BENJAMIN MATTHEW CASHIN GAIA HEAT BIOMASS LIMITED Director 2016-08-05 CURRENT 2013-06-18 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN BALCAS SPV NO.2 LIMITED Director 2016-06-17 CURRENT 2013-05-15 Active
BENJAMIN MATTHEW CASHIN EQUITIX ESI CHP (WREXHAM) LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS LIMITED Director 2016-01-06 CURRENT 2010-12-09 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 3 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 4 LIMITED Director 2016-01-06 CURRENT 2012-08-31 Active
BENJAMIN MATTHEW CASHIN IGNIS WICK LIMITED Director 2016-01-06 CURRENT 2010-12-14 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 2 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Active
BENJAMIN MATTHEW CASHIN EQUITIX EEEF BIOMASS 2 LIMITED Director 2015-11-06 CURRENT 2015-10-23 Active
BENJAMIN MATTHEW CASHIN GREN CHP FINANCE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
BENJAMIN MATTHEW CASHIN GREN CHP (SHEFF) LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
BENJAMIN MATTHEW CASHIN GREN CHP LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
BENJAMIN MATTHEW CASHIN BOXED ESCO SERVICES LIMITED Director 2014-11-28 CURRENT 2014-08-15 Active
BENJAMIN MATTHEW CASHIN GREN RETROFIT LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
BENJAMIN MATTHEW CASHIN GREN RETROFIT FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
BENJAMIN MATTHEW CASHIN GREN BIOMASS (NORFOLK) LTD Director 2014-02-24 CURRENT 2014-01-09 Active
BENJAMIN MATTHEW CASHIN GG ECO ENERGY LIMITED Director 2013-07-26 CURRENT 2013-06-07 Active
BENJAMIN MATTHEW CASHIN PORT OF TYNE WOOD PELLET LIMITED Director 2013-06-12 CURRENT 2013-04-12 Active
BENJAMIN MATTHEW CASHIN EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
BENJAMIN MATTHEW CASHIN ROUNDWOOD ENERGY LIMITED Director 2013-04-26 CURRENT 2012-12-18 Active
BENJAMIN MATTHEW CASHIN GREN TRUSTEE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
BENJAMIN MATTHEW CASHIN GREN BIOMASS LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENT GP 1 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
BENJAMIN MATTHEW CASHIN BRAELAWN LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-04-23Change of details for Gren Energy Limited as a person with significant control on 2024-04-23
2024-03-27Change of details for Galaxy Uk Bidco Limited as a person with significant control on 2023-08-09
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
2023-08-30Change to person with significant control
2023-08-01DIRECTOR APPOINTED MR URMO HEINAM
2023-06-02Company name changed equitix esi finance LIMITED\certificate issued on 02/06/23
2023-05-1902/05/23 STATEMENT OF CAPITAL GBP 109
2023-05-1802/05/23 STATEMENT OF CAPITAL GBP 104
2023-05-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-05-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-16CESSATION OF EQUITIX ENERGY EFFICIENT GP 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16CESSATION OF EQUITIX HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16Notification of Galaxy Uk Bidco Limited as a person with significant control on 2023-05-02
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH
2021-11-01AP01DIRECTOR APPOINTED MS FFION BOSHELL
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH
2020-01-17SH10Particulars of variation of rights attached to shares
2020-01-17SH08Change of share class name or designation
2020-01-17RES12Resolution of varying share rights or name
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11PSC02Notification of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 2019-09-11
2019-09-11PSC07CESSATION OF ENERGY SAVING INVESTMENTS LP AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23AP01DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-01AP01DIRECTOR APPOINTED DR EGAN ARCHER
2017-10-03AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-05AUDAUDITOR'S RESIGNATION
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0128/03/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for Mr Benjamin Matthew Cashin on 2013-11-07
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREN FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of GREN FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREN FINANCE LIMITED
Trademarks
We have not found any records of GREN FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREN FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GREN FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREN FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREN FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREN FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2AX