Gren Chp (nottingham) Limited. Head office in Nottingham. Check Director.

Gren Chp (nottingham) Limited, Nottingham

Gren Chp (Nottingham) Limited is a private limited company. Previously, it was named Equitix Esi Chp (Nottingham) Limited (it was changed on 2023-06-05). Located at Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY, the aforementioned 8 years old business was incorporated on 2015-06-23 and is categorised as "production of electricity" (SIC: 35110).
2 directors can be found in the business: Charlotte P. (appointed on 19 January 2024), Joseph S. (appointed on 05 August 2023). Among the secretaries (1 in total), we can name: Michael D. (appointed on 01 May 2019).

About
Name: Gren Chp (nottingham) Limited
Number: 09652769
Incorporation date: 2015-06-23
End of financial year: 31 December


Address:	Unit G1, Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Gren Chp Limited

14 December 2020

Address	Heron Tower 14th Floor 110 Bishopsgate, London, EC2N 4AY, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

The due date for Gren Chp (Nottingham) Limited confirmation statement filing is 2024-08-04. The previous one was sent on 2023-07-21. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary company Gren Chp Limited who has over 3/4 of shares. This corporate PSC can be found at 110 Bishopsgate, EC2N 4AY London.

Company filing

Filter filings by category:

Type		Free download
TM01	19th January 2024 - the day director's appointment was terminated filed on: 21st, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	19th January 2024 - the day director's appointment was terminated filed on: 21st, February 2024 \| officers	Free Download (1 page)
TM01	19th January 2024 - the day director's appointment was terminated filed on: 21st, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th January 2024 filed on: 21st, February 2024 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, February 2024 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, February 2024 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 5th August 2023 filed on: 9th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 21st July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2nd May 2023 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2024 to 31st December 2023 filed on: 6th, July 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 26th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed equitix esi chp (nottingham) LIMITEDcertificate issued on 05/06/23 filed on: 5th, June 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2nd May 2023 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
TM01	2nd May 2023 - the day director's appointment was terminated filed on: 12th, May 2023 \| officers	Free Download (1 page)
TM01	2nd May 2023 - the day director's appointment was terminated filed on: 12th, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd May 2023 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 14th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 17th, February 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 14th June 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 26th February 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
TM01	26th February 2021 - the day director's appointment was terminated filed on: 10th, March 2021 \| officers	Free Download (1 page)
TM01	26th February 2021 - the day director's appointment was terminated filed on: 10th, March 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 14th December 2020 filed on: 18th, December 2020 \| persons with significant control	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 16th December 2020 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 14th December 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th June 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 4th February 2020 filed on: 26th, May 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 23rd March 2020. New Address: Unit G1, Ash Tree Court Nottingham Business Park Nottingham NG8 6PY. Previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH England filed on: 23rd, March 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 16th, March 2020 \| accounts	Free Download (17 pages)
TM01	20th January 2020 - the day director's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th June 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 4th June 2019. New Address: Welken House 10-11 Charterhouse Square London EC1M 6EH. Previous address: Equitix Management Services 10-11 Charterhouse Square London EC1M 6EH England filed on: 4th, June 2019 \| address	Free Download (1 page)
AP03	New secretary appointment on 1st May 2019 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 3rd June 2019. New Address: Equitix Management Services 10-11 Charterhouse Square London EC1M 6EH. Previous address: C/O Pinnacle Power Ltd. Ground Floor 6 st. Andrew Street Holborn London EC4A 3AE England filed on: 3rd, June 2019 \| address	Free Download (1 page)
TM01	8th May 2019 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
CH01	On 1st May 2019 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 25th, February 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 12th June 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 12th June 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 22nd February 2017 filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
TM01	22nd February 2017 - the day director's appointment was terminated filed on: 3rd, March 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 31st, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 23rd June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: 29th March 2016. New Address: C/O Pinnacle Power Ltd. Ground Floor 6 st. Andrew Street Holborn London EC4A 3AE. Previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH England filed on: 29th, March 2016 \| address	Free Download (1 page)
MR01	Registration of charge 096527690001, created on 3rd September 2015 filed on: 14th, September 2015 \| mortgage	Free Download
AD01	Address change date: 25th August 2015. New Address: Welken House 10-11 Charterhouse Square London EC1M 6EH. Previous address: C/O Equitix Welken House 10-11 Charterhouse Square London Greater London EC1M 6EH England filed on: 25th, August 2015 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 30th June 2016 to 31st March 2016 filed on: 25th, August 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 25th June 2015 filed on: 6th, July 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, June 2015 \| incorporation	Free Download (7 pages)

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