GREN RETROFIT FINANCE LIMITED

Company number 09242012

Date	Type	Description	View / Download
26 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	(4 pages)
30 Aug 2023	PSC05	Change of details for a person with significant control	(2 pages)
25 Jul 2023	CERTNM	Company name changed equitix esi retrofit finance LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24	(3 pages)
18 Jul 2023	PSC07	Cessation of Equitix Holdings Limited as a person with significant control on 27 June 2023	(1 page)
18 Jul 2023	PSC02	Notification of Galaxy Uk Bidco Limited as a person with significant control on 27 June 2023	(2 pages)
18 Jul 2023	PSC07	Cessation of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 27 June 2023	(1 page)
18 Jul 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 27 June 2023	(2 pages)
18 Jul 2023	TM01	Termination of appointment of Ffion Boshell as a director on 27 June 2023	(1 page)
18 Jul 2023	AD01	Registered office address changed from 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to 1 Bartholomew Lane London EC2N 2AX on 18 July 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of David John Harding as a director on 27 June 2023	(1 page)
18 Jul 2023	AP01	Appointment of Mr Urmo Heinam as a director on 27 June 2023	(2 pages)
18 Jul 2023	AP01	Appointment of Ms Sophie Rebecca Blackburn as a director on 27 June 2023	(2 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
08 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	(1 page)
01 Nov 2021	AP01	Appointment of Ms Ffion Boshell as a director on 25 October 2021	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
10 Mar 2020	AD01	Registered office address changed from Welken House 10 - 11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
11 Sep 2019	PSC02	Notification of Equitix Holdings Limited as a person with significant control on 11 September 2019	(2 pages)
11 Sep 2019	PSC02	Notification of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 11 September 2019	(2 pages)