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Nom

Gren WTE Limited

Adresse
Intertrust Uk
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10631195 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Equitix Eeef WTE Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Gren Energy Limited Status: Active Notified: 02/05/2023 Companies House Number: 14745562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Equitix Energy Efficiency Fund Lp Status: Ceased Notified: 08/08/2017 Ceased: 11/09/2019 Companies House Number: Lp015462 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Equitix Energy Efficient Gp 1 Limited Status: Ceased Notified: 11/09/2019 Ceased: 02/05/2023 Companies House Number: 08144724 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Equitix Holdings Limited Status: Ceased Notified: 21/02/2017 Ceased: 08/08/2017 Companies House Number: 05972500 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control
  • gb-flag GB Equitix Holdings Limited Status: Ceased Notified: 11/09/2019 Ceased: 02/05/2023 Companies House Number: 05972500 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Blackburn, Sophie Rebecca London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heinam, Urmo London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Estonia Nationality: Estonian
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 26/04/2023 Role: Secretary
    Archer, Egan Douglas, Dr London, United Kingdom Status: Ceased Notified: 21/02/2017 Ceased: 08/04/2019 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Gren WTE (Baddesley) Limited Status: Active Notified: 22/02/2017 Companies House Number: 10633605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors