Gren CHP Limited
Company 09360628 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jennifer Kate Holgate Director · appointed 2024
- Charlotte Phillips Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jennifer Kate Holgate Director · appointed 2024
- Charlotte Phillips Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gren Finance Limited 2 shared directors
- Gren WTE Finance Limited 2 shared directors
- Gren WTE (Baddesley) Limited 2 shared directors
Connected through a shared director
- Bentley Renewables Limited 1 shared director
- Ignis Wick Limited 1 shared director
- Roundwood Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09360628 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/12/2014 |
| Address | INTERTRUST UK, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gren Energy Limited
75-100% shares, 75-100% voting · notified 2023-05-02 - Equitix Energy Efficiency Fund LP ceased 2019-09-09
50-75% shares · notified 2016-04-06 - Equitix Holdings LTD ceased 2023-05-02
50-75% shares · notified 2019-09-09 - Equitix Energy Efficient GP 1 Limited ceased 2023-05-02
25-50% shares · notified 2019-09-09
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gren WTE (Baddesley) Limited ceased 2024-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Gren CHP (Nottingham) Limited ceased 2024-09-18
75-100% shares · notified 2020-12-14 - Gren CHP (Sheff) Limited ceased 2024-09-18
75-100% shares · notified 2020-12-14
Officers (8)
- Jennifer Kate Holgate Director · appointed 2024
- Charlotte Phillips Director · appointed 2024
Show 6 former officers
- Urmo Heinam Director · appointed 2023 · resigned 2024
- Sophie Rebecca Blackburn Director · appointed 2023 · resigned 2024
- Ffion Boshell Director · appointed 2021 · resigned 2023
- Jonathan Charles Smith Director · appointed 2019 · resigned 2021
- Archer, Egan Douglas, Dr Director · appointed 2014 · resigned 2019
- Benjamin Matthew Cashin Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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