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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 12 years ago.
Status
Active
Active since incorporation
Company No
08838364
Private limited company
Age
12 years
Incorporated 9 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 January 2025 (1 year ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Womble Bond Dickinson (Uk) Llp
4 More London Riverside
London
SE1 2AU
United Kingdom
Address changed on 4 Feb 2025 (11 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 • Chief Revenue Officer • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Feb 1989
Gren Energy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charlotte Phillips and Joseph David Scott are mutual people.
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Charlotte Phillips and Joseph David Scott are mutual people.
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Boxed Esco Services Limited
Charlotte Phillips and Joseph David Scott are mutual people.
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Gren CHP (Sheff) Limited
Charlotte Phillips and Joseph David Scott are mutual people.
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Gren CHP (Nottingham) Limited
Charlotte Phillips and Joseph David Scott are mutual people.
Active
Gren Wte (Baddesley) Limited
Charlotte Phillips and Joseph David Scott are mutual people.
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Balcas SPV No.2 Limited
Charlotte Phillips and Joseph David Scott are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£163K
Decreased by £21K (-11%)
Turnover
Unreported
Decreased by £2.79M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£14.96M
Increased by £787K (+6%)
Total Liabilities
-£39.99M
Increased by £1.18M (+3%)
Net Assets
-£25.03M
Decreased by £388K (+2%)
Debt Ratio (%)
267%
Decreased by 6.55% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Registered Address Changed
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Mrs Charlotte Phillips Appointed
2 Years Ago on 19 Jan 2024
Sophie Rebecca Blackburn Resigned
2 Years Ago on 19 Jan 2024
Urmo Heinam Resigned
2 Years Ago on 19 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Dec 2025
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
Resolutions
Submitted on 5 Feb 2024
Repayment History
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