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Nom	Gren Biomass Limited
Adresse	Intertrust Uk 1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08466477 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Equitix ESI Biomass Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

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 Energy Saving Investments Lp Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Companies House Number: Lp015103 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Equitix Energy Efficiency Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Companies House Number: Lp015462 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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 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 (3)

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

Companies Controlled by This Company (3)

GB Gren Biomass (Norfolk) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08838364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roundwood Energy Limited Status: Active Notified: 18/02/2020 Companies House Number: 08334802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Equitix Eeef Biomass 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Companies House Number: 09839393 Nature of Control

Ownership of shares - 75% or more

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Gren Biomass Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (3)