GREN CHP FINANCE LIMITED

Company number 09430484

Date	Type	Description	View / Download
03 Oct 2023	AD01	Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 3 October 2023	(1 page)
30 Aug 2023	PSC05	Change of details for a person with significant control	(2 pages)
01 Aug 2023	AP01	Appointment of Mr Urmo Heinam as a director on 26 April 2023	(2 pages)
02 Jun 2023	CERTNM	Company name changed equitix esi chp finance LIMITED\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30	(3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 101	(3 pages)
17 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
16 May 2023	PSC02	Notification of Galaxy Uk Bidco Limited as a person with significant control on 2 May 2023	(2 pages)
16 May 2023	PSC07	Cessation of Equitix Holdings Limited as a person with significant control on 2 May 2023	(1 page)
16 May 2023	PSC07	Cessation of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 2 May 2023	(1 page)
12 May 2023	AP01	Appointment of Ms Sophie Rebecca Blackburn as a director on 26 April 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of David John Harding as a director on 26 April 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Ffion Boshell as a director on 26 April 2023	(1 page)
05 May 2023	AD01	Registered office address changed from 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY on 5 May 2023	(1 page)
05 May 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 26 April 2023	(2 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	(31 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)
11 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
10 Mar 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)