Gren Trustee Limited, London
Gren Trustee Limited is a private limited company. Once, it was named Equitix Esi Trustee Limited (changed on 2023-06-02). Located at Intertrust Uk, 1 Bartholomew Lane, London EC2N 2AX, the aforementioned 11 years old business was incorporated on 2013-03-28 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the business: Sophie B. (appointed on 26 April 2023), Urmo H. (appointed on 26 April 2023).
| About | |
|---|---|
| Name: Gren Trustee Limited | |
| Number: 08466562 | |
| Incorporation date: 2013-03-28 | |
| End of financial year: 31 December |
| Address: |
Intertrust Uk 1 Bartholomew Lane London EC2N 2AX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | 1 Bartholomew Lane, 110 Bishopsgate, London, United Kingdom, EC2N 2AX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14745562 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 10-11 Charterhouse Square, London, EC1M 6EH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08144724 |
| Nature of control: |
25-50% shares |
| Address | 10-11 Charterhouse Square, London, EC1M 6EH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08144724 |
| Nature of control: |
25-50% shares |
| Address | 10-11 Welken House Charterhouse Square, London, EC1M 6EH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Lp015103 |
| Nature of control: |
25-50% shares |
| Address | 10-11 Welken House Charterhouse Square, London, EC1M 6EH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Lp015462 |
| Nature of control: |
50,01-75% shares |
The date for Gren Trustee Limited confirmation statement filing is 2024-04-04. The most current confirmation statement was sent on 2023-03-21. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.
5 persons of significant control are reported in the Companies House, namely: Gren Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bartholomew Lane, 110 Bishopsgate, EC2N 2AX London, United Kingdom. Equitix Energy Efficient Gp 1 Limited has 1/2 or less of shares. The corporate PSC can be found at Charterhouse Square, EC1M 6EH London. Equitix Holdings Limited has 1/2 or less of shares. The corporate PSC can be found at Charterhouse Square, EC1M 6EH London.
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2024-04-23 filed on: 23rd, April 2024 | persons with significant control |
Free Download
(2 pages)
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