GREN Wte Finance Limited

Company Name	GREN Wte Finance Limited
Directors	David John Harding and Ffion Boshell
Company Status	Active
Company Number	10631517
Category	Private Limited Company
Incorporation Date	21 February 2017(7 years, 1 month ago)
Previous Name	Equitix Eeef Wte Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Dr David John Harding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(2 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Ms Ffion Boshell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Egan Douglas Archer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Benjamin Matthew Cashin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Jonathan Charles Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Location

Registered Address	Intertrust Uk 1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (27 pages)
8 June 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
10 March 2020	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)
20 September 2019	Full accounts made up to 31 December 2018 (20 pages)
10 September 2019	Notification of Equitix Holdings Limited as a person with significant control on 10 September 2019 (2 pages)
10 September 2019	Cessation of Equitix Energy Efficiency Fund Lp as a person with significant control on 10 September 2019 (1 page)
10 September 2019	Notification of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 10 September 2019 (2 pages)
22 May 2019	Appointment of Mr Jonathan Charles Smith as a director on 8 April 2019 (2 pages)
22 May 2019	Termination of appointment of Egan Douglas Archer as a director on 8 April 2019 (1 page)
22 May 2019	Termination of appointment of Benjamin Matthew Cashin as a director on 8 April 2019 (1 page)
22 May 2019	Appointment of Dr David John Harding as a director on 8 April 2019 (2 pages)
3 April 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
28 June 2018	Full accounts made up to 31 December 2017 (18 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
14 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
14 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
29 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 10,000.00 (4 pages)
29 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 10,000.00 (4 pages)
22 August 2017	Notification of Equitix Energy Efficiency Fund Lp as a person with significant control on 8 August 2017 (1 page)
22 August 2017	Cessation of Equitix Holdings Limited as a person with significant control on 8 August 2017 (1 page)
22 August 2017	Notification of Equitix Energy Efficiency Fund Lp as a person with significant control on 8 August 2017 (1 page)
22 August 2017	Notification of Equitix Energy Efficiency Fund Lp as a person with significant control on 22 August 2017 (1 page)
22 August 2017	Cessation of Equitix Holdings Limited as a person with significant control on 22 August 2017 (1 page)
22 August 2017	Cessation of Equitix Holdings Limited as a person with significant control on 8 August 2017 (1 page)
28 February 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
28 February 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
21 February 2017	Incorporation Statement of capital on 2017-02-21 GBP 1 (33 pages)
21 February 2017	Incorporation Statement of capital on 2017-02-21 GBP 1 (33 pages)

GREN Wte Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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