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G

GREN ENERGY LIMITED

Active London

Activities of other holding companies n.e.c.

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

GREN ENERGY LIMITED

Activities of other holding companies n.e.c.

Founded 21 Mar 2023 Active London, United Kingdom 9 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Dec 2024
Confirmation Statement Submitted 25 Mar 2025
Net assets £82.66M
Total assets £172.77M
Total Liabilities £90.11M
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom

Credit Report

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

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£481.00k

Net Assets

£82.66M

Total Liabilities

£90.11M

Turnover

N/A

Employees

9

Debt Ratio

52%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 active 8 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown—21 Mar 2023Active
Ilkka NiiranenDirectorFinnishFinland4431 Oct 2023Active
Jennifer Kate HolgateDirectorBritishUnited Kingdom4131 Oct 2023Active
Joseph David ScottDirectorBritishUnited Kingdom3716 Jul 2024Active
Michael James ReynoldsDirectorBritishUnited Kingdom4831 Oct 2023Active

Shareholders

Shareholders (1)

Luxembourg Investment Company 422 S.a R.l.
0.0%
1004 Apr 2024

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

GREN ENERGY LIMITED Current Company
ENERGY ON CLYDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GG ECO ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREN BIOMASS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREN CHP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREN CHP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREN CHP (NOTTINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREN CHP (SHEFF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREN FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREN RETROFIT FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREN RETROFIT (LIGHTNING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as trust
GREN RETROFIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREN TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREN WTE (BADDESLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREN WTE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREN WTE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IGNIS BIOMASS LIMITED united kingdom shares 75 to 100 percent
LAPIN INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROUNDWOOD ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updatesView(3 pages)
16 Jan 2025IncorporationMemorandum ArticlesView(26 pages)
16 Jan 2025ResolutionResolutionsView(3 pages)
29 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
22 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

View Document(3 pages)
16 Jan 2025 Incorporation

Memorandum Articles

View Document(26 pages)
16 Jan 2025 Resolution

Resolutions

View Document(3 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 29 Oct 2025

Change Corporate Secretary Company With Change Date

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-03-20 with no updates

10 months ago on 25 Mar 2025

Memorandum Articles

1 years ago on 16 Jan 2025

Resolutions

1 years ago on 16 Jan 2025