GREN ENERGY LIMITED

Key Data

Status

Active

Company No.

14745562

Incorporation date

21/03/2023

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

20/01/2026

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 2026-01-20

View PDF (1 pages)

19/01/2026

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-11

View PDF (1 pages)

08/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (76 pages)

29/10/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-10-29

View PDF (1 pages)

22/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

16/01/2025

Resolutions

View PDF (3 pages)

16/01/2025

Memorandum and Articles of Association

View PDF (26 pages)

15/01/2025

Termination of appointment of Matti Viljo as a director on 2025-01-01

View PDF (1 pages)

15/01/2025

Termination of appointment of Urmo Heinam as a director on 2025-01-01

View PDF (1 pages)

15/01/2025

Termination of appointment of Nicholas Edward Pepper as a director on 2025-01-01

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

03/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

22/07/2024

Appointment of Mr Joseph David Scott as a director on 2024-07-16

View PDF (2 pages)

12/04/2024

Termination of appointment of Curt Mikael Johansson Holmertz as a director on 2024-02-20

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (5 pages)

30/01/2024

Appointment of Ms Jennifer Holgate as a director on 2023-10-31

View PDF (2 pages)

20/01/2024

Resolutions

View PDF (3 pages)

20/01/2024

Memorandum and Articles of Association

View PDF (26 pages)

15/01/2024

Appointment of Mr Michael Reynolds as a director on 2023-10-31

View PDF (2 pages)

15/01/2024

Appointment of Mr Nicholas Edward Pepper as a director on 2023-10-31

View PDF (2 pages)

12/01/2024

Resolutions

View PDF (3 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (26 pages)

11/01/2024

Appointment of Mr Urmo Heinam as a director on 2023-10-31

View PDF (2 pages)

28/12/2023

Appointment of Mr Matti Viljo as a director on 2023-10-31

View PDF (2 pages)

28/12/2023

Appointment of Mr Ilkka Niiranen as a director on 2023-10-31

View PDF (2 pages)

28/12/2023

Termination of appointment of Albane Manon Meynard as a director on 2023-10-31

View PDF (1 pages)

06/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-21

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13/08/2023

Registration of charge 147455620001, created on 2023-08-08

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09/08/2023

Certificate of change of name

View PDF (3 pages)

02/08/2023

Memorandum and Articles of Association

View PDF (20 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (4 pages)

25/07/2023

Termination of appointment of Sophie Rebecca Blackburn as a director on 2023-07-21

View PDF (1 pages)

25/07/2023

Appointment of Mr Curt Mikael Johansson Holmertz as a director on 2023-07-21

View PDF (2 pages)

25/07/2023

Termination of appointment of Nicholas Edward Pepper as a director on 2023-07-21

View PDF (1 pages)

24/07/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

28/06/2023

Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2023-06-28

View PDF (1 pages)

10/06/2023

Resolutions

View PDF (3 pages)

27/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

30/03/2023

Termination of appointment of Damien Buchs as a director on 2023-03-28

View PDF (1 pages)

30/03/2023

Appointment of Ms Sophie Rebecca Blackburn as a director on 2023-03-28

View PDF (2 pages)

30/03/2023

Appointment of Ms Albane Manon Meynard as a director on 2023-03-28

View PDF (2 pages)

27/03/2023

Director's details changed for Mr Damien Buchs on 2023-03-21

View PDF (2 pages)

21/03/2023

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	21/03/2023 - 11/01/2026	1977
Scott, Joseph David	Director	16/07/2024 - Present	22
Reynolds, Michael	Director	31/10/2023 - Present	1
Pepper, Nicholas Edward	Director	21/03/2023 - 21/07/2023	-
Pepper, Nicholas Edward	Director	31/10/2023 - 01/01/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GREN ENERGY LIMITED

GREN ENERGY LIMITED is an(a) Active company incorporated on 21/03/2023 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London SE1 2AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREN ENERGY LIMITED?

GREN ENERGY LIMITED is currently Active. It was registered on 21/03/2023 .

Where is GREN ENERGY LIMITED located?

GREN ENERGY LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London SE1 2AU.

What does GREN ENERGY LIMITED do?

GREN ENERGY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GREN ENERGY LIMITED?

The latest filing was on 20/01/2026: Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 2026-01-20.