GREN RETROFIT LIMITED

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GREN RETROFIT LIMITED

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Key Data

Status

Dissolved

Company No.

09241958

Incorporation date

30/09/2014

Size

Full

Contacts

Registered address

Registered address

1 Bartholomew Lane, London EC2N 2AXCopy
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Latest events (Record since 18/07/2023)
dot icon28/01/2026
Final Gazette dissolved following liquidation
dot icon28/10/2025
Return of final meeting in a members' voluntary winding up
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon13/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon16/10/2024
Declaration of solvency
dot icon16/10/2024
Resolutions
dot icon16/10/2024
Appointment of a voluntary liquidator
dot icon24/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon04/09/2024
Change of details for Gren Energy Limited as a person with significant control on 2023-06-28
dot icon03/09/2024
Change of details for Galaxy Uk Bidco Limited as a person with significant control on 2023-08-09
dot icon29/07/2024
Full accounts made up to 2022-12-31
dot icon11/06/2024
Appointment of Mrs Charlotte Phillips as a director on 2024-06-11
dot icon11/06/2024
Appointment of Ms Jennifer Kate Holgate as a director on 2024-06-11
dot icon11/06/2024
Termination of appointment of Urmo Heinam as a director on 2024-06-11
dot icon11/06/2024
Termination of appointment of Sophie Rebecca Blackburn as a director on 2024-06-11
dot icon26/09/2023
Confirmation statement made on 2023-09-20 with updates
dot icon30/08/2023
Change of details for a person with significant control
dot icon25/07/2023
Certificate of change of name
dot icon18/07/2023
Appointment of Mr Urmo Heinam as a director on 2023-06-27
dot icon18/07/2023
Appointment of Ms Sophie Rebecca Blackburn as a director on 2023-06-27
dot icon18/07/2023
Termination of appointment of David John Harding as a director on 2023-06-27
dot icon18/07/2023
Appointment of Intertrust (Uk) Limited as a secretary on 2023-06-27
dot icon18/07/2023
Registered office address changed from 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to 1 Bartholomew Lane London EC2N 2AX on 2023-07-18
dot icon18/07/2023
Termination of appointment of Ffion Boshell as a director on 2023-06-27
dot icon18/07/2023
Cessation of Equitix Holdings Limited as a person with significant control on 2023-06-27
dot icon18/07/2023
Cessation of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 2023-06-27
dot icon18/07/2023
Notification of Galaxy Uk Bidco Limited as a person with significant control on 2023-06-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
20/09/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
27/06/2023 - Present
1977
Boshell, Ffion
Director
25/10/2021 - 27/06/2023
148
Smith, Jonathan Charles
Director
08/04/2019 - 25/10/2021
149
Phillips, Charlotte
Director
11/06/2024 - Present
25
Cashin, Benjamin Matthew
Director
30/09/2014 - 08/04/2019
97

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GREN RETROFIT LIMITED

GREN RETROFIT LIMITED is an(a) Dissolved company incorporated on 30/09/2014 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. There are currently 3 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 RETROFIT LIMITED?

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GREN RETROFIT LIMITED is currently Dissolved. It was registered on 30/09/2014 and dissolved on 28/01/2026.

Where is GREN RETROFIT LIMITED located?

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GREN RETROFIT LIMITED is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does GREN RETROFIT LIMITED do?

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GREN RETROFIT 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 RETROFIT LIMITED?

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The latest filing was on 28/01/2026: Final Gazette dissolved following liquidation.