CompanyTrack
G

GREN BIOMASS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

GREN BIOMASS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Mar 2013 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £442.00K £0.00 2022 year on year
Total assets £727.00K £0.00 2022 year on year
Total Liabilities £285.00K £0.00 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom

Credit Report

Discover GREN BIOMASS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2022)

Cash in Bank

N/A

Net Assets

£442.00k

Total Liabilities

£285.00k

Turnover

N/A

Employees

N/A

Debt Ratio

39%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 May 20232£0£0

Officers

Officers

3 active 6 resigned
Status
Charlotte PhillipsDirectorBritishEngland4511 Jun 2024Active
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown26 Apr 2023Active
Jennifer Kate HolgateDirectorBritishUnited Kingdom4111 Jun 2024Active

Shareholders

Shareholders (6)

Gren Energy Limited
51.0%
28,10323 Apr 2024
Gren Energy Limited
49.0%
26,99923 Apr 2024
Gren Energy Limited
0.0%
123 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Gren Energy Limited

United Kingdom

Active
Notified 2 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Equitix Energy Efficiency Fund Lp

Ceased 11 Sept 2019

Ceased

Energy Saving Investments Lp

Ceased 11 Sept 2019

Ceased

Equitix Energy Efficient Gp 1 Limited

Ceased 2 May 2023

Ceased

Equitix Holdings Limited

Ceased 2 May 2023

Ceased

Group Structure

Group Structure

GREN ENERGY LIMITED united kingdom
GREN BIOMASS LIMITED Current Company
BALCAS SPV NO.2 LIMITED united kingdom shares 50 to 75 percent
GREN BIOMASS (NORFOLK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
19 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
13 Dec 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
16 Oct 2024ResolutionResolutionsView(2 pages)
16 Oct 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
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 Resolution

Resolutions

16 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

3 months ago on 28 Oct 2025

Change Corporate Secretary Company With Change Date

5 months ago on 19 Sept 2025

Change Corporate Secretary Company With Change Date

1 years ago on 13 Dec 2024

Resolutions

1 years ago on 16 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Oct 2024