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Nom

Gren WTE Finance Limited
Adresse
Intertrust Uk
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10631517 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéliquidation
Noms Précédents
  • Equitix Eeef WTE Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Gren Energy Limited Status: Active Notified: 02/05/2023 Companies House Number: 14745562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Equitix Energy Efficiency Fund Lp Status: Ceased Notified: 08/08/2017 Ceased: 10/09/2019 Companies House Number: Lp015462 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Equitix Energy Efficient Gp 1 Limited Status: Ceased Notified: 10/09/2019 Ceased: 02/05/2023 Companies House Number: 08144724 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Equitix Holdings Limited Status: Ceased Notified: 10/09/2019 Ceased: 02/05/2023 Companies House Number: 05972500 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Equitix Holdings Limited Status: Ceased Notified: 21/02/2017 Ceased: 08/08/2017 Companies House Number: 05972500 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 26/04/2023 Role: Corporate-Secretary Companies House Number: 06307550
    Holgate, Jennifer Kate London, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 26/04/2023 Role: Secretary
    Phillips, Charlotte London, United Kingdom Status: Active Notified: 11/06/2024 Occupation: None Role: Director Country of Residence: England Nationality: British
    Archer, Egan Douglas, Dr London, United Kingdom Status: Ceased Notified: 21/02/2017 Ceased: 08/04/2019 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sophie Rebecca London, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 11/06/2024 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boshell, Ffion Lowri London, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 26/04/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Heinam, Urmo London, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 11/06/2024 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Estonia Nationality: Estonian