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Home > England & Wales Companies > GREN CHP (SHEFF) LIMITED
Company Information for

GREN CHP (SHEFF) LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
Company Registration Number
09360758
Private Limited Company
Active

Company Overview

About Gren Chp (sheff) Ltd
GREN CHP (SHEFF) LIMITED was founded on 2014-12-18 and has its registered office in London. The organisation's status is listed as "Active". Gren Chp (sheff) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREN CHP (SHEFF) LIMITED
 
Legal Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
 
Previous Names
EQUITIX ESI CHP (SHEFF) LIMITED05/06/2023
Filing Information
Company Number 09360758
Company ID Number 09360758
Date formed 2014-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB216415629  
Last Datalog update: 2024-10-05 14:26:01
Primary Source:Companies House
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Company Officers of GREN CHP (SHEFF) LIMITED

Current Directors
Officer Role Date Appointed
EGAN DOUGLAS ARCHER
 Director 2014-12-18
STEPHEN BROOKS
 Director 2014-12-18
BENJAMIN MATTHEW CASHIN
 Director 2014-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EGAN DOUGLAS ARCHER UMENTAS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GREN FINANCE LIMITED Director 2017-12-01 CURRENT 2013-03-28 Liquidation
EGAN DOUGLAS ARCHER GREN RETROFIT FINANCE LIMITED Director 2017-12-01 CURRENT 2014-09-30 Liquidation
EGAN DOUGLAS ARCHER EQUITIX ESI CHP 2 LIMITED Director 2017-09-28 CURRENT 2017-09-28 Liquidation
EGAN DOUGLAS ARCHER GREN WTE FINANCE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Liquidation
EGAN DOUGLAS ARCHER GREN WTE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Liquidation
EGAN DOUGLAS ARCHER GAIA HEAT LIMITED Director 2016-08-05 CURRENT 2012-01-06 Active
EGAN DOUGLAS ARCHER GAIA HEAT (CRIUS) LIMITED Director 2016-08-05 CURRENT 2014-07-14 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GAIA HEAT (CRONUS) LIMITED Director 2016-08-05 CURRENT 2014-07-15 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GAIA HEAT PROJECTS LIMITED Director 2016-08-05 CURRENT 2011-07-14 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GAIA HEAT (COEUS) LIMITED Director 2016-08-05 CURRENT 2013-06-12 Active
EGAN DOUGLAS ARCHER GAIA HEAT BIOMASS LIMITED Director 2016-08-05 CURRENT 2013-06-18 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER IGNIS BIOMASS LIMITED Director 2016-01-06 CURRENT 2010-12-09 Active
EGAN DOUGLAS ARCHER IGNIS BIOMASS 3 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Liquidation
EGAN DOUGLAS ARCHER IGNIS BIOMASS 4 LIMITED Director 2016-01-06 CURRENT 2012-08-31 Liquidation
EGAN DOUGLAS ARCHER IGNIS WICK LIMITED Director 2016-01-06 CURRENT 2010-12-14 Active
EGAN DOUGLAS ARCHER IGNIS BIOMASS 2 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Liquidation
EGAN DOUGLAS ARCHER EQUITIX EEEF BIOMASS 2 LIMITED Director 2015-11-06 CURRENT 2015-10-23 Active
EGAN DOUGLAS ARCHER GREN RETROFIT (LIGHTNING) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Liquidation
EGAN DOUGLAS ARCHER GREN CHP FINANCE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Liquidation
EGAN DOUGLAS ARCHER GREN CHP LIMITED Director 2014-12-18 CURRENT 2014-12-18 Liquidation
STEPHEN BROOKS IGNIAN LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
STEPHEN BROOKS LEEF LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
STEPHEN BROOKS REYGEN LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
STEPHEN BROOKS TERCEIRO ENERGY LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-11-07
STEPHEN BROOKS MEDIENA LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
STEPHEN BROOKS UYE (UK) LIMITED Director 2010-06-10 CURRENT 2009-04-24 Active
STEPHEN BROOKS IGNUS RENEWABLE ENERGY LTD Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-10-14
BENJAMIN MATTHEW CASHIN EQUITIX ESI CHP 2 LIMITED Director 2017-09-28 CURRENT 2017-09-28 Liquidation
BENJAMIN MATTHEW CASHIN GREN WTE (BADDESLEY) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
BENJAMIN MATTHEW CASHIN GREN WTE FINANCE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Liquidation
BENJAMIN MATTHEW CASHIN GREN WTE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Liquidation
BENJAMIN MATTHEW CASHIN GAIA HEAT LIMITED Director 2016-08-05 CURRENT 2012-01-06 Active
BENJAMIN MATTHEW CASHIN GAIA HEAT (CRIUS) LIMITED Director 2016-08-05 CURRENT 2014-07-14 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN GAIA HEAT PROJECTS LIMITED Director 2016-08-05 CURRENT 2011-07-14 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN GAIA HEAT (COEUS) LIMITED Director 2016-08-05 CURRENT 2013-06-12 Active
BENJAMIN MATTHEW CASHIN GAIA HEAT BIOMASS LIMITED Director 2016-08-05 CURRENT 2013-06-18 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN BALCAS SPV NO.2 LIMITED Director 2016-06-17 CURRENT 2013-05-15 Active
BENJAMIN MATTHEW CASHIN EQUITIX ESI CHP (WREXHAM) LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS LIMITED Director 2016-01-06 CURRENT 2010-12-09 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 3 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Liquidation
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 4 LIMITED Director 2016-01-06 CURRENT 2012-08-31 Liquidation
BENJAMIN MATTHEW CASHIN IGNIS WICK LIMITED Director 2016-01-06 CURRENT 2010-12-14 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 2 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Liquidation
BENJAMIN MATTHEW CASHIN EQUITIX EEEF BIOMASS 2 LIMITED Director 2015-11-06 CURRENT 2015-10-23 Active
BENJAMIN MATTHEW CASHIN GREN CHP FINANCE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Liquidation
BENJAMIN MATTHEW CASHIN GREN CHP LIMITED Director 2014-12-18 CURRENT 2014-12-18 Liquidation
BENJAMIN MATTHEW CASHIN BOXED ESCO SERVICES LIMITED Director 2014-11-28 CURRENT 2014-08-15 Active
BENJAMIN MATTHEW CASHIN GREN RETROFIT LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
BENJAMIN MATTHEW CASHIN GREN RETROFIT FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
BENJAMIN MATTHEW CASHIN GREN BIOMASS (NORFOLK) LTD Director 2014-02-24 CURRENT 2014-01-09 Active
BENJAMIN MATTHEW CASHIN GG ECO ENERGY LIMITED Director 2013-07-26 CURRENT 2013-06-07 Active
BENJAMIN MATTHEW CASHIN PORT OF TYNE WOOD PELLET LIMITED Director 2013-06-12 CURRENT 2013-04-12 Active
BENJAMIN MATTHEW CASHIN EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
BENJAMIN MATTHEW CASHIN ROUNDWOOD ENERGY LIMITED Director 2013-04-26 CURRENT 2012-12-18 Active
BENJAMIN MATTHEW CASHIN GREN FINANCE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
BENJAMIN MATTHEW CASHIN GREN TRUSTEE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
BENJAMIN MATTHEW CASHIN GREN BIOMASS LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENT GP 1 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
BENJAMIN MATTHEW CASHIN BRAELAWN LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093607580001
2024-09-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-05CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM Unit G1, Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England
2024-07-01Termination of appointment of Michael George Duggan on 2024-06-21
2023-12-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-21Change of details for Equitix Esi Chp Limited as a person with significant control on 2023-05-02
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-07-06Current accounting period shortened from 31/03/24 TO 31/12/23
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-06-05Company name changed equitix esi chp (sheff) LIMITED\certificate issued on 05/06/23
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19APPOINTMENT TERMINATED, DIRECTOR EGAN DOUGLAS ARCHER
2022-12-19DIRECTOR APPOINTED MR GREGOR CARFRAE
2022-12-19AP01DIRECTOR APPOINTED MR GREGOR CARFRAE
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR EGAN DOUGLAS ARCHER
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-10AP01DIRECTOR APPOINTED MR ALEXANDER PRICE
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN IRELAND
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-18CH01Director's details changed for Mr Paul John Ireland on 2020-12-14
2020-12-18PSC02Notification of Equitix Esi Chp Limited as a person with significant control on 2020-12-14
2020-12-16PSC09Withdrawal of a person with significant control statement on 2020-12-16
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH England
2020-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-07-23CH01Director's details changed for Mr Stephen Brooks on 2019-07-23
2019-06-03AP03Appointment of Mr Michael George Duggan as company secretary on 2019-05-01
2019-06-03PSC08Notification of a person with significant control statement
2019-06-03PSC07CESSATION OF PAUL JOHN IRELAND AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL IRELAND
2019-04-25PSC07CESSATION OF BENJAMIN MATTHEW CASHIN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25AP01DIRECTOR APPOINTED MR PAUL JOHN IRELAND
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN
2019-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 300000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-22AA01Current accounting period extended from 31/12/15 TO 31/03/16
2016-02-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-11MEM/ARTSARTICLES OF ASSOCIATION
2015-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-24RES01ADOPT ARTICLES 24/07/15
2015-07-24SH08Change of share class name or designation
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 300000
2015-07-24SH0117/06/15 STATEMENT OF CAPITAL GBP 300000.00
2015-07-24SH10Particulars of variation of rights attached to shares
2015-07-24RES10Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsResolution of adoption of Articles of AssociationResolution of removal of pre-emption rightsResolution of adoption of Articles of Association...
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 093607580001
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Welken House 10-11 Charterhouse Street London EC1M 6EH United Kingdom
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GREN CHP (SHEFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREN CHP (SHEFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GREN CHP (SHEFF) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREN CHP (SHEFF) LIMITED

Intangible Assets
Patents
We have not found any records of GREN CHP (SHEFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREN CHP (SHEFF) LIMITED
Trademarks
We have not found any records of GREN CHP (SHEFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREN CHP (SHEFF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREN CHP (SHEFF) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREN CHP (SHEFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREN CHP (SHEFF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREN CHP (SHEFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AU