GREN RETROFIT (LIGHTNING) LIMITED

Dissolved Preston

Other building completion and finishing

0 employees website.com
Other building completion and finishing
G

GREN RETROFIT (LIGHTNING) LIMITED

Other building completion and finishing

Founded 23 Mar 2015 Dissolved Preston, United Kingdom 0 employees website.com
Other building completion and finishing

Previous Company Names

EQUITIX ESI RETROFIT (LIGHTING) LIMITED 23 Mar 2015 — 26 Jul 2023
Accounts Submitted 20 Aug 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 1 Apr 2025 Next due 6 Apr 2026 2 months overdue
Net assets £84K £31K 2023 year on year
Total assets £245K £52K 2023 year on year
Total Liabilities £161K £82K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

18 Riversway Business Village Navigation Way Preston PR2 2YP United Kingdom

Full company profile for GREN RETROFIT (LIGHTNING) LIMITED (09504784), a dissolved company based in Preston, United Kingdom. Incorporated 23 Mar 2015. Other building completion and finishing. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£184.88k

Increased by £27.44k (+17%)

Net Assets

£83.98k

Increased by £30.66k (+57%)

Total Liabilities

£161.36k

Decreased by £82.16k (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Decreased by 16 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Phillips, CharlotteDirectorBritishEngland4619 Jan 2024Active

Shareholders

Shareholders (2)

Gren Energy Limited
100.0%
1
Gren Retrofit Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gren Energy Limited

United Kingdom

Active
Notified 18 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Trust

Gren Retrofit Limited

Ceased 18 Sept 2024

Ceased

Group Structure

Group Structure

GREN ENERGY LIMITED united kingdom
GREN RETROFIT (LIGHTNING) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
4 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
1 Apr 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with updates
31 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
31 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
4 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

4 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with updates

31 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

31 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

1 months ago on 4 Apr 2026

Liquidation Voluntary Members Return Of Final Meeting

1 months ago on 4 Apr 2026

Confirmation statement made on 23 Mar 2025 with updates

1 years ago on 1 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 31 Oct 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 31 Oct 2024