GREN RETROFIT LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GREN RETROFIT LIMITED

Activities of other holding companies n.e.c.

Founded 30 Sept 2014 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

EQUITIX ESI RETROFIT LIMITED 30 Sept 2014 — 25 Jul 2023
Accounts Submitted 29 Jul 2024 Next due 30 Sept 2024 20 months overdue
Confirmation Submitted 24 Sept 2024 Next due 4 Oct 2025 8 months overdue
Net assets £-71K £0 2022 year on year
Total assets £9K £0 2022 year on year
Total Liabilities £80K £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Full company profile for GREN RETROFIT LIMITED (09241958), a dissolved company based in London, United Kingdom. Incorporated 30 Sept 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

-£71.00k

Total Liabilities

£80.00k

Turnover

N/A

Employees

N/A

Debt Ratio

889%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown27 Jun 2023Active

Shareholders

Shareholders (1)

Gren Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Gren Energy Limited

United Kingdom

Active
Notified 27 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Equitix Holdings Limited

Ceased 27 Jun 2023

Ceased

Group Structure

Group Structure

GREN ENERGY LIMITED united kingdom
GREN RETROFIT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
13 Dec 2024OfficersChange Corporate Secretary Company With Change Date
16 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
28 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

13 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

16 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

6 months ago on 28 Oct 2025

Change Corporate Secretary Company With Change Date

8 months ago on 19 Sept 2025

Change Corporate Secretary Company With Change Date

1 years ago on 13 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Oct 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 16 Oct 2024