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Grep1 Limited

Grep1 Limited is an active company incorporated on 16 November 2006 with the registered office located in London, City of London. Grep1 Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06000706
Private limited company
Age
18 years
Incorporated 16 November 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 London Wall Place
London
Greater London
EC2Y 5AU
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 4th Floor the Peak 5 Wilton Road London SW1V 1AN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Asset Management • Greek • Lives in UK • Born in May 1974
Director • Asset Management • British • Lives in UK • Born in Jul 1972
Cep Biomass Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincolnshire Biomass Ltd
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Templeborough Biomass Power Plant Limited
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Margam Green Energy Limited
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Greencoat Mermaid Limited
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Greencoat Brecon Limited
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Material Change Composting Limited
Hugh Alexander Unwin is a mutual person.
Active
Cep Biomass Limited
Hugh Alexander Unwin is a mutual person.
Active
Bay Farm Power Limited
Hugh Alexander Unwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£14.2M
Increased by £11.42M (+412%)
Turnover
£71.64M
Increased by £12.46M (+21%)
Employees
Unreported
Same as previous period
Total Assets
£153.35M
Increased by £2.21M (+1%)
Total Liabilities
-£120.52M
Decreased by £5.58M (-4%)
Net Assets
£32.83M
Increased by £7.8M (+31%)
Debt Ratio (%)
79%
Decreased by 4.84% (-6%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Mr Hugh Alexander Unwin Details Changed
10 Months Ago on 16 Dec 2024
Mr Apostolos Sarandidis Details Changed
10 Months Ago on 16 Dec 2024
Cep Biomass Limited (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Accounting Period Extended
1 Year Ago on 3 Oct 2024
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
Minal Patel Resigned
1 Year 7 Months Ago on 27 Feb 2024
Mr Apostolos Sarandidis Appointed
1 Year 7 Months Ago on 27 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Cep Biomass Limited as a person with significant control on 16 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Apostolos Sarandidis on 16 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London Greater London EC2Y 5AU on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Hugh Alexander Unwin on 16 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 28 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 3 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Appointment of Mr Apostolos Sarandidis as a director on 27 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Minal Patel as a director on 27 February 2024
Submitted on 29 Feb 2024
Repayment History
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