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Gren CHP Finance Limited

Gren CHP Finance Limited is a liquidation company incorporated on 9 February 2015 with the registered office located in London, City of London. Gren CHP Finance Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09430484
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2024 (1 year 7 months ago)
Next confirmation dated 7 February 2025
Was due on 21 February 2025 (6 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 347 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 (11 months ago)
Contact
Address
Intertrust Uk
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
Telephone
02072507333
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Estonian • Lives in Estonia • Born in Mar 1983
Director • British • Lives in England • Born in Nov 1993
Director • None • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Gren Energy Limited
Urmo Heinam, Jennifer Kate Holgate, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (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
£8.37M
Increased by £166K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£44.63M
Increased by £9.12M (+26%)
Total Liabilities
-£134.32M
Increased by £10.86M (+9%)
Net Assets
-£89.69M
Decreased by £1.75M (+2%)
Debt Ratio (%)
301%
Decreased by 46.66% (-13%)
Latest Activity
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 16 Oct 2024
Declaration of Solvency
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 15 Jun 2024
Ms Jennifer Kate Holgate Appointed
1 Year 3 Months Ago on 11 Jun 2024
Sophie Rebecca Blackburn Resigned
1 Year 3 Months Ago on 11 Jun 2024
Galaxy Uk Bidco Limited (PSC) Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Galaxy Uk Bidco Limited (PSC) Details Changed
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 16 Dec 2024
Declaration of solvency
Submitted on 16 Oct 2024
Appointment of a voluntary liquidator
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2024
Change of details for Galaxy Uk Bidco Limited as a person with significant control on 9 August 2023
Submitted on 25 Jun 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 18 Jun 2024
Submitted on 17 Jun 2024
Change of details for Galaxy Uk Bidco Limited as a person with significant control on 28 June 2023
Submitted on 16 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Jun 2024
Repayment History
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