ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gren Retrofit Finance Limited

Gren Retrofit Finance Limited is a liquidation company incorporated on 30 September 2014 with the registered office located in London, City of London. Gren Retrofit Finance Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
09242012
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 63 days
Dated 20 September 2024 (1 year 2 months ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 432 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on 18 Jul 2023 (2 years 4 months ago)
Previous address was 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Telephone
02072507333
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Jan 1985
Gren Energy Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
05545006 Limited
Intertrust (UK) Limited is a mutual person.
Active
Thicon Limited
Intertrust (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
Intertrust (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
Intertrust (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
Intertrust (UK) Limited is a mutual person.
Active
Ticketek UK Limited
Intertrust (UK) Limited is a mutual person.
Active
Orazul Energia (UK) Holdings Ltd
Intertrust (UK) Limited is a mutual person.
Active
Orazul Energia (UK) Holdings I Ltd
Intertrust (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£593K
Decreased by £26K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£5.33M
Increased by £66K (+1%)
Total Liabilities
-£5.89M
Increased by £66K (+1%)
Net Assets
-£554K
Same as previous period
Debt Ratio (%)
110%
Decreased by 0.13% (-0%)
Latest Activity
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 16 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Aug 2024
Mrs Charlotte Phillips Appointed
1 Year 5 Months Ago on 11 Jun 2024
Ms Jennifer Kate Holgate Appointed
1 Year 5 Months Ago on 11 Jun 2024
Galaxy Uk Bidco Limited (PSC) Details Changed
2 Years 4 Months Ago on 9 Aug 2023
Gren Energy Limited (PSC) Details Changed
2 Years 5 Months Ago on 28 Jun 2023
Get Credit Report
Discover Gren Retrofit Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 16 Oct 2024
Appointment of a voluntary liquidator
Submitted on 16 Oct 2024
Declaration of solvency
Submitted on 16 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Change of details for Gren Energy Limited as a person with significant control on 28 June 2023
Submitted on 4 Sep 2024
Change of details for Galaxy Uk Bidco Limited as a person with significant control on 9 August 2023
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 6 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year