GC

GREN CHP (NOTTINGHAM) LIMITED

Active

Company number 09652769

London, United Kingdom · Incorporated 23 June 2015

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

Last updated on 13 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EQUITIX ESI CHP (NOTTINGHAM) LIMITED · 23 June 2015 – 5 June 2023

Company overview

GREN CHP (NOTTINGHAM) LIMITED is an active private limited company incorporated on 23 June 2015 under the jurisdiction of England and Wales. The company’s registered office is at c/o Womble Bond Dickinson (UK) LLP, 4 More London Riverside, London, SE1 2AU. Its principal activity is electricity production (SIC 35110).

The company is currently controlled by Gren Energy Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors, following notification on 18 September 2024. The board consists of two British directors: Joseph David Scott (appointed 5 August 2023) and Charlotte Phillips (appointed 19 January 2024).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on 19 December 2025. The latest confirmation statement, dated 21 July 2025, was filed on 25 July 2025. The next accounts are due by 30 September 2026.

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
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • GREN ENERGY LIMITED (100.0%)
Total shares
250,000
Nominal value
£250,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 250,000 GBP £250,000.000
Total 250,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GREN ENERGY LIMITED ORDINARY 250,000 100.00% 250,000 100.00%
Total 250,000 100% 250,000 100%

Officers

No officers on record.

Persons with significant control

PS
Gren Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Memorandum Articles
Incorporation
5 February 2024 View
Resolution
Resolution
5 February 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Certificate Change Of Name Company
Change Of Name
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Small
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Small
Accounts
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Accounts With Accounts Type Small
Accounts
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Accounts With Accounts Type Small
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Small
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Incorporation Company
Incorporation
23 June 2015 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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