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Gren Biomass (Norfolk) Ltd

Gren Biomass (Norfolk) Ltd is an active company incorporated on 9 January 2014 with the registered office located in London, Greater London. Gren Biomass (Norfolk) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08838364
Private limited company
Age
11 years
Incorporated 9 January 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Womble Bond Dickinson (Uk) Llp
4 More London Riverside
London
SE1 2AU
United Kingdom
Address changed on 4 Feb 2025 (8 months ago)
Previous address was Castletown Office Castletown Rockcliffe Carlisle CA6 4BN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1989
Director • Chief Revenue Officer • British • Lives in England • Born in Mar 1980
Gren Energy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ignis Wick Limited
Joseph David Scott and Charlotte Phillips are mutual people.
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Roundwood Energy Limited
Joseph David Scott and Charlotte Phillips are mutual people.
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GG Eco Energy Limited
Joseph David Scott and Charlotte Phillips are mutual people.
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Boxed Esco Services Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Gren CHP (Sheff) Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Gren CHP (Nottingham) Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Gren Wte (Baddesley) Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Balcas SPV No.2 Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£184K
Decreased by £8.41M (-98%)
Turnover
£2.79M
Decreased by £52.5M (-95%)
Employees
Unreported
Decreased by 212 (-100%)
Total Assets
£14.18M
Decreased by £26.98M (-66%)
Total Liabilities
-£38.82M
Increased by £30.59M (+372%)
Net Assets
-£24.64M
Decreased by £57.58M (-175%)
Debt Ratio (%)
274%
Increased by 253.85% (+1270%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Mrs Charlotte Phillips Appointed
1 Year 9 Months Ago on 19 Jan 2024
Sophie Rebecca Blackburn Resigned
1 Year 9 Months Ago on 19 Jan 2024
Urmo Heinam Resigned
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Registered office address changed from Castletown Office Castletown Rockcliffe Carlisle CA6 4BN England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Satisfaction of charge 088383640001 in full
Submitted on 24 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 30 Apr 2024
Termination of appointment of Urmo Heinam as a director on 19 January 2024
Submitted on 9 Feb 2024
Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024
Submitted on 9 Feb 2024
Appointment of Mrs Charlotte Phillips as a director on 19 January 2024
Submitted on 9 Feb 2024
Memorandum and Articles of Association
Submitted on 5 Feb 2024
Resolutions
Submitted on 5 Feb 2024
Repayment History
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