Introduction
Watch Company
G
GREN CHP (NOTTINGHAM) LIMITED
GREN CHP (NOTTINGHAM) LIMITED is an active company incorporated on 23 June 2015 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GREN CHP (NOTTINGHAM) LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09652769
LTD Company
Age
10 Years
Incorporated 23 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Previous Company Names
EQUITIX ESI CHP (NOTTINGHAM) LIMITED
From: 23 June 2015To: 5 June 2023
Address
C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London, SE1 2AU,
Previous Addresses
Unit G1, Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England
From: 23 March 2020To: 1 July 2024
Welken House 10-11 Charterhouse Square London EC1M 6EH England
From: 4 June 2019To: 23 March 2020
Equitix Management Services 10-11 Charterhouse Square London EC1M 6EH England
From: 3 June 2019To: 4 June 2019
C/O Pinnacle Power Ltd. Ground Floor 6 st. Andrew Street Holborn London EC4A 3AE England
From: 29 March 2016To: 3 June 2019
Welken House 10-11 Charterhouse Square London EC1M 6EH England
From: 25 August 2015To: 29 March 2016
C/O Equitix Welken House 10-11 Charterhouse Square London Greater London EC1M 6EH England
From: 23 June 2015To: 25 August 2015
22 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
18
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
PHILLIPS, Charlotte
Active4 More London Riverside, LondonSE1 2AU
Born March 1980
Director
Appointed 19 Jan 2024
PHILLIPS, Charlotte
4 More London Riverside, LondonSE1 2AU
Born March 1980
Director
19 Jan 2024
Active
SCOTT, Joseph David
Active4 More London Riverside, LondonSE1 2AU
Born February 1989
Director
Appointed 05 Aug 2023
SCOTT, Joseph David
4 More London Riverside, LondonSE1 2AU
Born February 1989
Director
05 Aug 2023
Active
DUGGAN, Michael George
ResignedNottingham Business Park, NottinghamNG8 6PY
Secretary
Appointed 01 May 2019
Resigned 18 Jun 2024
DUGGAN, Michael George
Nottingham Business Park, NottinghamNG8 6PY
Secretary
01 May 2019
Resigned 18 Jun 2024
Resigned
ARCHER, Egan Douglas, Dr
Resigned10 -11 Charterhouse Square, LondonEC1M 6EH
Born November 1967
Director
Appointed 04 Feb 2020
Resigned 26 Feb 2021
ARCHER, Egan Douglas, Dr
10 -11 Charterhouse Square, LondonEC1M 6EH
Born November 1967
Director
04 Feb 2020
Resigned 26 Feb 2021
Resigned
BLACKBURN, Sophie Rebecca
Resigned14th Floor, LondonEC2N 4AY
Born November 1993
Director
Appointed 02 May 2023
Resigned 19 Jan 2024
BLACKBURN, Sophie Rebecca
14th Floor, LondonEC2N 4AY
Born November 1993
Director
02 May 2023
Resigned 19 Jan 2024
Resigned
CARFRAE, Gregor Robin Quarry
ResignedNottingham Business Park, NottinghamNG8 6PY
Born March 1986
Director
Appointed 26 Feb 2021
Resigned 02 May 2023
CARFRAE, Gregor Robin Quarry
Nottingham Business Park, NottinghamNG8 6PY
Born March 1986
Director
26 Feb 2021
Resigned 02 May 2023
Resigned
GREEN, Simon David
Resigned10 -11 Charterhouse Square, LondonEC1M 6EH
Born May 1977
Director
Appointed 23 Jun 2015
Resigned 20 Jan 2020
GREEN, Simon David
10 -11 Charterhouse Square, LondonEC1M 6EH
Born May 1977
Director
23 Jun 2015
Resigned 20 Jan 2020
Resigned
HEINAM, Urmo
Resigned14th Floor, LondonEC2N 4AY
Born March 1983
Director
Appointed 02 May 2023
Resigned 19 Jan 2024
HEINAM, Urmo
14th Floor, LondonEC2N 4AY
Born March 1983
Director
02 May 2023
Resigned 19 Jan 2024
Resigned
HINDS, Adam James
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born January 1981
Director
Appointed 25 Jun 2015
Resigned 08 May 2019
HINDS, Adam James
10-11 Charterhouse Square, LondonEC1M 6EH
Born January 1981
Director
25 Jun 2015
Resigned 08 May 2019
Resigned
IRELAND, Paul John
ResignedSouth Building, LondonEC1A 4HD
Born March 1979
Director
Appointed 22 Feb 2017
Resigned 26 Feb 2021
IRELAND, Paul John
South Building, LondonEC1A 4HD
Born March 1979
Director
22 Feb 2017
Resigned 26 Feb 2021
Resigned
PRICE, Alexander
ResignedNottingham Business Park, NottinghamNG8 6PY
Born September 1989
Director
Appointed 26 Feb 2021
Resigned 02 May 2023
PRICE, Alexander
Nottingham Business Park, NottinghamNG8 6PY
Born September 1989
Director
26 Feb 2021
Resigned 02 May 2023
Resigned
SHERVELL, Ian
Resigned6 St. Andrew Street, LondonEC4A 3AE
Born October 1978
Director
Appointed 23 Jun 2015
Resigned 22 Feb 2017
SHERVELL, Ian
6 St. Andrew Street, LondonEC4A 3AE
Born October 1978
Director
23 Jun 2015
Resigned 22 Feb 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gren Energy Limited
ActiveBartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Gren Energy Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2024
Active
Gren Chp Limited
Ceased1 Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Dec 2020
Ceased 18 Sept 2024
Gren Chp Limited
1 Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
14 Dec 2020
Ceased 18 Sept 2024
Ceased
Filing History
64
Description
Type
Date Filed
Document
6 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2024
6 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2024
14 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
21 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2023
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
18 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2020
16 December 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
23 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2020
4 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
3 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2017
29 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2016
14 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2015
25 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2015
25 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2015