Grep1 Limited

Active06000706 Private limited company
Incorporated
16 November 2006 (19 years)
Previously known as
Eco2 Lincs Limited (until 16 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Group
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
27 February 2024
Resigned Patel, Minal as Director
27 February 2024
Appointed Sarandidis, Apostolos as Director
28 May 2020
Resigned Eversecretary Limited as Corporate Secretary
28 May 2020
Appointed Unwin, Hugh Alexander as Director
28 May 2020
Appointed Patel, Minal as Director
28 May 2020
Resigned Francesch, Jordi Lopez as Director
28 May 2020
Resigned Dickson, Peter Robert as Director
28 May 2020
Resigned Bergsma, Joost Hessel Louis as Director
1 October 2014
Appointed Francesch, Jordi Lopez as Director
1 February 2012
Resigned Francesch, Jordi Lopez as Director
1 February 2012
Resigned Urbansky, Henrik as Director
9 December 2011
Appointed Bergsma, Joost Hessel Louis as Director
9 December 2011
Resigned Williams, David James, Dr as Director
9 December 2011
Appointed Eversecretary Limited as Corporate Secretary
9 December 2011
Appointed Dickson, Peter Robert as Director
9 December 2011
Appointed Urbansky, Henrik as Director
9 December 2011
Appointed Francesch, Jordi Lopez as Director
9 December 2011
Resigned Viney, Nigel Jeremy as Director
9 December 2011
Resigned Toft, Andrew Jonathan, Dr as Director
9 December 2011
Resigned Fuller, Robin John as Director
9 December 2011
Resigned Darwell, Peter as Director
9 December 2011
Resigned Kirk, Ronald John as Director
9 December 2011
Resigned Mcinnes, Charles Malcolm as Secretary
9 December 2011
Resigned Richards, Christopher Arthur as Director
9 December 2011
Resigned Williams, Darren as Director
1 January 2009
Appointed Viney, Nigel Jeremy as Director
30 November 2006
Appointed Williams, Darren as Director
30 November 2006
Appointed Toft, Andrew Jonathan, Dr as Director
30 November 2006
Appointed Richards, Christopher Arthur as Director
30 November 2006
Appointed Kirk, Ronald John as Director
30 November 2006
Appointed Fuller, Robin John as Director
16 November 2006
Appointed Mcinnes, Charles Malcolm as Secretary
16 November 2006
Appointed Darwell, Peter as Director
16 November 2006
Appointed Williams, David James, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07640793

Holdings 1

Companies where Grep1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£32,604,022
Cash
£13,872,029
Profit
£7,751,693
Debt Ratio
78%
Current Ratio
0.5x
Return on Equity
24%

Trend

Net Assets
(£50.0M) £0 £50.0M 2021 2022 2023 2024 (£30,250,570) (£29,634,422) £24,852,329 £32,604,022
Balance sheet detail
2024202320222021
Fixed Assets£99,492,547£103,056,364£109,919,124£116,554,878
Current Assets£49,832,622£42,093,878£50,714,747£22,791,600
Debtors£35,818,562£39,300,566£44,705,116£17,918,207
Cash£13,872,029£2,703,466£5,871,085£4,755,099
Creditors (< 1 year)£102,785,600£106,307,454£174,489,552£153,628,608
Creditors (> 1 year)£1,933,410£13,915,993
Net Current Assets(£52,952,978)(£123,774,805)(£130,837,008)
Net Assets£32,604,022£24,852,329(£29,634,422)(£30,250,570)
Shareholder Funds£32,604,022£24,852,329(£29,634,422)(£30,250,570)

Turnover£64,576,494£36,259,775
Cost of Sales£24,911,228£22,875,659
Gross Profit£39,665,266£13,384,116
Admin Expenses£11,353,939£12,021,049
Operating Profit£29,175,361£1,363,067
Profit Before Tax£21,203,830(£23,284,086)
Tax(£1,673,266)£0
Profit for Period£7,751,693£8,868,055£22,877,096(£23,284,086)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with updates16 November 2025
30 September 2025Group of companies' accounts31 December 2024
18 December 2024Change of details for a person with significant control
18 December 2024Director's details changed
18 December 2024Director's details changed
Show all recent filings

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