GB

GREN BIOMASS (NORFOLK) LTD

Active

Company number 08838364

London, United Kingdom · Incorporated 9 January 2014

C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2014

Company history

Previous company names

EQUITIX ESI BIOMASS (NORFOLK) LIMITED · 9 January 2014 – 1 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Memorandum Articles
Incorporation
5 February 2024 View
Resolution
Resolution
5 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Small
Accounts
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2023 View
Certificate Change Of Name Company
Change Of Name
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Accounts With Accounts Type Small
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Small
Accounts
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Termination Secretary Company With Name
Officers
6 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Resolution
Resolution
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Capital Allotment Shares
Capital
6 March 2014 View
Capital Name Of Class Of Shares
Capital
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Incorporation Company
Incorporation
9 January 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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