Introduction
Watch Company
G
GREN WTE LIMITED
GREN WTE LIMITED is an dissolved company incorporated on 21 February 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREN WTE LIMITED was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10631195
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 15 July 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2024 (2 years ago)
Submitted on 23 February 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
EQUITIX EEEF WTE LIMITED
From: 21 February 2017To: 2 June 2023
Address
Intertrust Uk 1 Bartholomew Lane London, EC2N 2AX,
Previous Addresses
Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
From: 5 May 2023To: 3 October 2023
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
From: 10 March 2020To: 5 May 2023
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
From: 21 February 2017To: 10 March 2020
24 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 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...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
3
Funding
14
Officers
4
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 26 Apr 2023
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
26 Apr 2023
Active
HOLGATE, Jennifer Kate
Active1 Bartholomew Lane, LondonEC2N 2AX
Born January 1985
Director
Appointed 11 Jun 2024
HOLGATE, Jennifer Kate
1 Bartholomew Lane, LondonEC2N 2AX
Born January 1985
Director
11 Jun 2024
Active
PHILLIPS, Charlotte
Active1 Bartholomew Lane, LondonEC2N 2AX
Born March 1980
Director
Appointed 11 Jun 2024
PHILLIPS, Charlotte
1 Bartholomew Lane, LondonEC2N 2AX
Born March 1980
Director
11 Jun 2024
Active
ARCHER, Egan Douglas, Dr
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born November 1967
Director
Appointed 21 Feb 2017
Resigned 08 Apr 2019
ARCHER, Egan Douglas, Dr
10-11 Charterhouse Square, LondonEC1M 6EH
Born November 1967
Director
21 Feb 2017
Resigned 08 Apr 2019
Resigned
BLACKBURN, Sophie Rebecca
Resigned1 Bartholomew Lane, LondonEC2N 2AX
Born November 1993
Director
Appointed 26 Apr 2023
Resigned 11 Jun 2024
BLACKBURN, Sophie Rebecca
1 Bartholomew Lane, LondonEC2N 2AX
Born November 1993
Director
26 Apr 2023
Resigned 11 Jun 2024
Resigned
BOSHELL, Ffion
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
Appointed 25 Oct 2021
Resigned 26 Apr 2023
BOSHELL, Ffion
200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
25 Oct 2021
Resigned 26 Apr 2023
Resigned
CASHIN, Benjamin Matthew
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born September 1972
Director
Appointed 21 Feb 2017
Resigned 08 Apr 2019
CASHIN, Benjamin Matthew
10-11 Charterhouse Square, LondonEC1M 6EH
Born September 1972
Director
21 Feb 2017
Resigned 08 Apr 2019
Resigned
HARDING, David John
Resigned14th Floor, LondonEC2N 4AY
Born November 1980
Director
Appointed 08 Apr 2019
Resigned 26 Apr 2023
HARDING, David John
14th Floor, LondonEC2N 4AY
Born November 1980
Director
08 Apr 2019
Resigned 26 Apr 2023
Resigned
HEINAM, Urmo
Resigned1 Bartholomew Lane, LondonEC2N 2AX
Born March 1983
Director
Appointed 26 Apr 2023
Resigned 11 Jun 2024
HEINAM, Urmo
1 Bartholomew Lane, LondonEC2N 2AX
Born March 1983
Director
26 Apr 2023
Resigned 11 Jun 2024
Resigned
SMITH, Jonathan Charles
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
Appointed 08 Apr 2019
Resigned 25 Oct 2021
SMITH, Jonathan Charles
200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
08 Apr 2019
Resigned 25 Oct 2021
Resigned
Persons with significant control
5
1 Active
4 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
Notified 02 May 2023
Gren Energy Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 May 2023
Active
Equitix Holdings Limited
CeasedCharterhouse Square, LondonEC1M 6EH
Nature of Control
Ownership of shares 50 to 75 percent
Notified 11 Sept 2019
Ceased 02 May 2023
Equitix Holdings Limited
Charterhouse Square, LondonEC1M 6EH
Ownership of shares 50 to 75 percent
11 Sept 2019
Ceased 02 May 2023
Ceased
Charterhouse Square, LondonEC1M 6EH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Sept 2019
Ceased 02 May 2023
Equitix Energy Efficient Gp 1 Limited
Charterhouse Square, LondonEC1M 6EH
Ownership of shares 25 to 50 percent
11 Sept 2019
Ceased 02 May 2023
Ceased
Charterhouse Square, LondonEC1M 6EH
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 Aug 2017
Ceased 11 Sept 2019
Equitix Energy Efficiency Fund Lp
Charterhouse Square, LondonEC1M 6EH
Ownership of shares 50 to 75 percent
08 Aug 2017
Ceased 11 Sept 2019
Ceased
Equitix Holdings Limited
CeasedCharterhouse Square, LondonEC1M 6EH
Nature of Control
Ownership of shares 25 to 50 percent as trust
Significant influence or control
Notified 21 Feb 2017
Ceased 08 Aug 2017
Equitix Holdings Limited
Charterhouse Square, LondonEC1M 6EH
Ownership of shares 25 to 50 percent as trust
Significant influence or control
21 Feb 2017
Ceased 08 Aug 2017
Ceased
Filing History
64
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
28 January 2026
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
17 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
23 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2024
23 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2024
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
30 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
30 August 2023
9 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2023
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2023
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2023
16 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 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
12 May 2023
5 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020
11 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2019
11 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2019
11 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
14 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2017
22 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2017
22 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2017
28 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2017