Gren Biomass (Norfolk) Ltd

Active08838364 Private limited company
Incorporated
9 January 2014 (12 years)
Previously known as
Equitix Esi Biomass (Norfolk) Limited (until 1 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gren Energy Ltd
Accounts type
Small
Region
Greater London
Address
C/o Womble Bond Dickinson (UK) LLP
4 More London Riverside
London
SE1 2AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2024
British
Born March 1980 (46)
Director · Appointed 8 August 2023
British
Born February 1989 (37)
Officer history (12 former)
19 January 2024
Resigned Heinam, Urmo as Director
19 January 2024
Appointed Phillips, Charlotte as Director
19 January 2024
Resigned Blackburn, Sophie Rebecca as Director
8 August 2023
Appointed Scott, Joseph David as Director
14 May 2023
Resigned Ireland, Paul John as Director
14 May 2023
Appointed Heinam, Urmo as Director
14 May 2023
Resigned Archer, Egan Douglas, Dr as Director
14 May 2023
Appointed Blackburn, Sophie Rebecca as Director
8 April 2019
Appointed Archer, Egan Douglas, Dr as Director
8 April 2019
Resigned Cashin, Benjamin Matthew as Director
10 March 2017
Appointed Ireland, Paul John as Director
10 March 2017
Resigned Shervell, Ian as Director
8 April 2016
Resigned Hinds, Adam as Director
8 April 2016
Appointed Shervell, Ian as Director
8 April 2016
Resigned Archer, Egan Douglas, Dr as Director
24 February 2014
Appointed Archer, Egan Douglas, Dr as Director
24 February 2014
Appointed Cashin, Benjamin Matthew as Director
24 February 2014
Appointed Hinds, Adam as Director
24 February 2014
Resigned A G Secretarial Limited as Corporate Secretary
24 February 2014
Resigned Hart, Roger as Director
24 February 2014
Resigned A G Secretarial Limited as Corporate Director
24 February 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
9 January 2014
Appointed A G Secretarial Limited as Corporate Secretary
9 January 2014
Appointed Hart, Roger as Director
9 January 2014
Appointed A G Secretarial Limited as Corporate Director
9 January 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Gren Energy Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08466477

Financials

Net Assets
(£25,031,111)
Cash
£162,505
Debt Ratio
267%
Current Ratio
8.3x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2023 2023 2024 (£23,255,707) (£24,641,763) (£25,031,111)
Balance sheet detail
202420232023
Fixed Assets£10,531,741£11,381,691£12,081,826
Current Assets£4,431,002£2,793,784£3,216,763
Cash£162,505£184,494£482,434
Creditors (< 1 year)£531,415£295,660£408,946
Creditors (> 1 year)£39,462,439£38,521,578£38,145,350
Net Current Assets£3,899,587£2,498,124£2,807,817
Net Assets(£25,031,111)(£24,641,763)(£23,255,707)
Shareholder Funds(£25,031,111)(£24,641,763)(£23,255,707)

Turnover£2,786,962£2,967,776
Gross Profit£2,786,962£2,967,776
Admin Expenses£2,036,141£2,618,708
Operating Profit£750,821£349,068
Profit Before Tax(£1,386,057)(£3,941,830)
Profit for Period(£1,386,057)(£3,941,830)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed

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