Active
Company Information for GREN WTE (BADDESLEY) LIMITED
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY,
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Company Registration Number
10633605
Private Limited Company
Active |
Company Name | ||
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GREN WTE (BADDESLEY) LIMITED | ||
Legal Registered Office | ||
Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY | ||
Previous Names | ||
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Company Number | 10633605 | |
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Company ID Number | 10633605 | |
Date formed | 2017-02-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-02 | |
Return next due | 2025-05-16 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-07 14:34:15 |
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Officer | Role | Date Appointed |
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AMIT RISHI JAYSUKH THAKRAR |
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BENJAMIN MATTHEW CASHIN |
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ADAM JAMES HINDS |
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PAUL JOHN IRELAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITIX ESI CHP 2 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Liquidation | |
GREN WTE FINANCE LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
GREN WTE LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
GAIA HEAT LIMITED | Director | 2016-08-05 | CURRENT | 2012-01-06 | Active | |
GAIA HEAT (CRIUS) LIMITED | Director | 2016-08-05 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
GAIA HEAT PROJECTS LIMITED | Director | 2016-08-05 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
GAIA HEAT (COEUS) LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-12 | Active | |
GAIA HEAT BIOMASS LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
BALCAS SPV NO.2 LIMITED | Director | 2016-06-17 | CURRENT | 2013-05-15 | Active | |
EQUITIX ESI CHP (WREXHAM) LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
IGNIS BIOMASS LIMITED | Director | 2016-01-06 | CURRENT | 2010-12-09 | Active | |
IGNIS BIOMASS 3 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
IGNIS BIOMASS 4 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-31 | Active | |
IGNIS WICK LIMITED | Director | 2016-01-06 | CURRENT | 2010-12-14 | Active | |
IGNIS BIOMASS 2 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
EQUITIX EEEF BIOMASS 2 LIMITED | Director | 2015-11-06 | CURRENT | 2015-10-23 | Active | |
GREN CHP FINANCE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
GREN CHP (SHEFF) LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
GREN CHP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
BOXED ESCO SERVICES LIMITED | Director | 2014-11-28 | CURRENT | 2014-08-15 | Active | |
GREN RETROFIT LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
GREN RETROFIT FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
GREN BIOMASS (NORFOLK) LTD | Director | 2014-02-24 | CURRENT | 2014-01-09 | Active | |
GG ECO ENERGY LIMITED | Director | 2013-07-26 | CURRENT | 2013-06-07 | Active | |
PORT OF TYNE WOOD PELLET LIMITED | Director | 2013-06-12 | CURRENT | 2013-04-12 | Active | |
EQUITIX STORAGE AND HANDLING 3 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
ROUNDWOOD ENERGY LIMITED | Director | 2013-04-26 | CURRENT | 2012-12-18 | Active | |
GREN FINANCE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
GREN TRUSTEE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
GREN BIOMASS LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENT GP 1 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
BRAELAWN LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
UK GREEN INVESTMENT FCG LIMITED | Director | 2017-08-18 | CURRENT | 2015-10-23 | Active | |
RECIRC CALEDONIA LTD | Director | 2017-06-08 | CURRENT | 2014-11-28 | Active | |
BALCAS SPV NO.2 LIMITED | Director | 2017-03-20 | CURRENT | 2013-05-15 | Active | |
GREN BIOMASS (NORFOLK) LTD | Director | 2017-03-10 | CURRENT | 2014-01-09 | Active | |
EQUITIX ESI CHP (WREXHAM) LIMITED | Director | 2017-03-09 | CURRENT | 2016-02-11 | Active | |
ROUNDWOOD ENERGY LIMITED | Director | 2017-03-08 | CURRENT | 2012-12-18 | Active | |
IGNIS BIOMASS LIMITED | Director | 2017-03-06 | CURRENT | 2010-12-09 | Active | |
IGNIS WICK LIMITED | Director | 2017-03-06 | CURRENT | 2010-12-14 | Active | |
GG ECO ENERGY LIMITED | Director | 2017-02-24 | CURRENT | 2013-06-07 | Active | |
GREN RETROFIT (LIGHTNING) LIMITED | Director | 2017-02-22 | CURRENT | 2015-03-23 | Active | |
GREN CHP (NOTTINGHAM) LIMITED | Director | 2017-02-22 | CURRENT | 2015-06-23 | Active | |
GAIA HEAT LIMITED | Director | 2017-02-21 | CURRENT | 2012-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106336050002 | ||
DIRECTOR APPOINTED MR JOSEPH DAVID SCOTT | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106336050001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106336050001 | ||
Change of details for Equitix Eeef Wte Limited as a person with significant control on 2023-05-02 | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
Appointment of Mr Jack Fowler as company secretary on 2023-07-06 | ||
Termination of appointment of Lemnwie Ajiteh Eneigho on 2023-07-06 | ||
Company name changed equitix eeef wte (baddesley) LIMITED\certificate issued on 07/06/23 | ||
DIRECTOR APPOINTED URMO HEINAM | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN IRELAND | ||
DIRECTOR APPOINTED MS SOPHIE REBECCA BLACKBURN | ||
APPOINTMENT TERMINATED, DIRECTOR OLALEKAN OMONIWA | ||
APPOINTMENT TERMINATED, DIRECTOR EGAN DOUGLAS ARCHER | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Director Lekan Omoniwa on 2021-01-26 | |
TM02 | Termination of appointment of George Bogdan Bucur on 2021-02-01 | |
AP03 | Appointment of Miss Lemnwie Ajiteh Eneigho as company secretary on 2021-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD England | |
AP01 | DIRECTOR APPOINTED MR LEKAN OMONIWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LOïC NICOLAS ARNOULT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR EGAN DOUGLAS ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES HINDS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE LOïC NICOLAS ARNOULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr George Bogdan Bucur as company secretary on 2018-12-28 | |
TM02 | Termination of appointment of Amit Rishi Jaysukh Thakrar on 2018-12-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 6000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
AP03 | Appointment of Mr Amit Rishi Jaysukh Thakrar as company secretary on 2017-12-13 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 600000 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 600000.00 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/09/2017 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106336050001 | |
AA01 | Current accounting period extended from 28/02/18 TO 31/03/18 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREN WTE (BADDESLEY) LIMITED
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as GREN WTE (BADDESLEY) LIMITED are:
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. |