GREN BIOMASS (NORFOLK) LTD - CARLISLE


Company Profile Company Filings

Overview

GREN BIOMASS (NORFOLK) LTD is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
GREN BIOMASS (NORFOLK) LTD was incorporated 10 years ago on 09/01/2014 and has the registered number: 08838364. The accounts status is SMALL and accounts are next due on 31/03/2024.

GREN BIOMASS (NORFOLK) LTD - CARLISLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022 31/03/2024

Registered Office

CASTLETOWN OFFICE CASTLETOWN
CARLISLE
CA6 4BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQUITIX ESI BIOMASS (NORFOLK) LIMITED (until 01/06/2023)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH DAVID SCOTT Feb 1989 British Director 2023-08-08 CURRENT
MR URMO HEINAM Mar 1983 Estonian Director 2023-05-14 CURRENT
MS SOPHIE REBECCA BLACKBURN Nov 1993 British Director 2023-05-14 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2014-01-09 UNTIL 2014-02-24 RESIGNED
MR EGAN DOUGLAS ARCHER Nov 1967 British Director 2019-04-08 UNTIL 2023-05-14 RESIGNED
MR EGAN DOUGLAS ARCHER Nov 1967 British Director 2014-02-24 UNTIL 2016-04-08 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2014-02-24 UNTIL 2019-04-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-01-09 UNTIL 2014-02-24 RESIGNED
MR IAN SHERVELL Oct 1978 British Director 2016-04-08 UNTIL 2017-03-10 RESIGNED
MR PAUL JOHN IRELAND Mar 1979 British Director 2017-03-10 UNTIL 2023-05-14 RESIGNED
ADAM HINDS Jan 1981 British Director 2014-02-24 UNTIL 2016-04-08 RESIGNED
MR ROGER HART Jan 1971 British Director 2014-01-09 UNTIL 2014-02-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2014-01-09 UNTIL 2014-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gren Energy Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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