Gren Retrofit Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGren Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-27 · No cessation recorded
Source record 149956481Show 3 ceased records
Equitix Holdings LimitedCorporate
Shares: over 50%, up to 75%
Notified 2019-09-11 · Ceased 2023-06-27
Source record 149756467Shares: over 25%, up to 50%
Notified 2019-09-11 · Ceased 2023-06-27
Source record 149776418Equitix Energy Efficiency Fund LpCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-09-11
Source record 149380737People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2023-06-27 · 3 yrs
Show 6 historical appointments
UH
Urmo HeinamResigned director
Resigned 2023-06-27 · Director
SB
Sophie BlackburnResigned director
Resigned 2023-06-27 · Director
FB
Ffion BoshellResigned director
Resigned 2021-10-25 · 1 yr · Cfo
JS
Jonathan SmithResigned director
Resigned 2019-04-08 · 2 yrs · Director
DH
David HardingResigned director
Resigned 2019-04-08 · 4 yrs · Director
BC
Benjamin CashinResigned director
Resigned 2014-09-30 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active