Gren CHP (Sheff) Limited

Active09360758 Private limited company
Incorporated
18 December 2014 (11 years)
Previously known as
Equitix Esi CHP (Sheff) Limited (until 5 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
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
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Mediena Limited (proposed for strike-off), Ignian Limited (proposed for strike-off), Uye (UK) Limited (proposed for strike-off) · more companies
British
Born June 1964 (62)
Director · Appointed 19 January 2024
British
Born February 1989 (37)
Director · Appointed 19 January 2024
British
Born March 1980 (46)
Officer history (9 former)
23 July 2025
Appointed Sinclair, John James as Director
16 May 2025
Resigned Brooks, Stephen as Director
21 June 2024
Resigned Duggan, Michael George as Secretary
19 January 2024
Appointed Scott, Joseph David as Director
19 January 2024
Appointed Phillips, Charlotte as Director
19 January 2024
Resigned Blackburn, Sophie Rebecca as Director
19 January 2024
Resigned Heinam, Urmo as Director
2 May 2023
Resigned Price, Alexander as Director
2 May 2023
Resigned Carfrae, Gregor Robin Quarry as Director
2 May 2023
Appointed Heinam, Urmo as Director
2 May 2023
Appointed Blackburn, Sophie Rebecca as Director
14 November 2022
Resigned Archer, Egan Douglas, Dr as Director
14 November 2022
Appointed Carfrae, Gregor Robin Quarry as Director
26 February 2021
Appointed Price, Alexander as Director
26 February 2021
Resigned Ireland, Paul John as Director
1 May 2019
Appointed Duggan, Michael George as Secretary
8 April 2019
Resigned Cashin, Benjamin Matthew as Director
8 April 2019
Appointed Ireland, Paul John as Director
18 December 2014
Appointed Archer, Egan Douglas, Dr as Director
18 December 2014
Appointed Cashin, Benjamin Matthew as Director
18 December 2014
Appointed Brooks, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14745562
Former controllers (3)
18 September 2024
Ceased Gren CHP Limited — Owns 75–100% of shares
3 June 2019
Ceased Paul John Ireland — Has significant influence or control
8 April 2019
Ceased Benjamin Matthew Cashin — Has significant influence or control

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Chronos Access 879, L.P. Has significant influence or control
Chronos Access, PF L.P. Has significant influence or control
Fuji Access, L.P. Has significant influence or control
Gren Energy Limited Owns 25–50% of shares
Balcas SPV No.2 Limited Owns 50–75% of shares
Energy on Clyde Limited Owns 75–100% of shares
GG Eco Energy Limited Owns 75–100% of shares
Gren CHP (Nottingham) Limited Owns 75–100% of shares
Gren CHP (Sheff) Limited This company Owns 75–100% of shares
Gren CHP Limited DissolvedOwns 75–100% of shares
Gren Finance Limited DissolvedOwns 75–100% of shares
Gren Retrofit (Lightning) Limited DissolvedOwns 75–100% of shares
Gren Wte (Baddesley) Limited Owns 75–100% of shares
Bentley Renewables Limited Owns 75–100% of shares
Gren Wte Finance Limited DissolvedOwns 75–100% of shares
Ignis Biomass Limited Owns 75–100% of shares
Ignis Wick Limited Owns 75–100% of shares
Lapin Investment Limited Owns 75–100% of shares
Roundwood Energy Limited Owns 75–100% of shares
Isp Brazil Limited Owns 75–100% of shares
Isp Chile Limited Owns 75–100% of shares
Isp Colombia Limited Owns 75–100% of shares
Isp Costa Rica Limited Owns 75–100% of shares
Isp Dominican Republic Limited Owns 75–100% of shares
Isp Ecuador Limited Owns 75–100% of shares
Isp India Limited Owns 75–100% of shares
Isp Malaysia Limited Owns 75–100% of shares
Isp Morocco Limited Owns 75–100% of shares
Isp North America Limited Owns 75–100% of shares
Isp Poland Limited Owns 75–100% of shares
Isp Thailand Limited Owns 75–100% of shares
Isp Uruguay Limited Owns 75–100% of shares
Isp Vietnam Limited Owns 75–100% of shares
Ispsl 2031 Limited Owns 75–100% of shares
IO Partners LP Right to appoint and remove a person
Llama Manco L.P. Has significant influence or control
Optimize Access, L.P. Has significant influence or control
Partners Group Access 1 PF LP Has significant influence or control
Partners Group Access 10 PF LP Has significant influence or control
Partners Group Access 100 PF LP Has significant influence or control
Partners Group Access 1000 L.P. Has significant influence or control
Partners Group Access 1001 L.P. Has significant influence or control
Partners Group Access 1003 L.P. Has significant influence or control
Partners Group Access 1009 L.P. Has significant influence or control (as a trust)

Financials

Net Assets
(£47,201,462)
Cash
£57,843
Profit
(£8,217,923)
Debt Ratio
331%
Current Ratio
0.8x

Trend

Net Assets
(£60.0M) (£40.0M) (£20.0M) £0 2020 2021 2023 2023 2024 (£20,484,454) (£27,159,068) (£33,689,150) (£38,890,308) (£47,201,462)
Balance sheet detail
20242023202320212020
Fixed Assets£19,148,168£19,782,890£20,514,430£22,276,287£23,668,555
Current Assets£1,288,949£1,544,925£3,729,454£1,455,665£1,121,018
Cash£57,843£196,941£2,426,554£226,183£282,848
Creditors (< 1 year)£1,664,037£1,699,738£23,143,591£3,336,020£3,437,838
Creditors (> 1 year)£65,974,542£58,518,385£34,789,443£47,555,000£41,836,189
Net Current Assets(£375,088)(£154,813)(£19,414,137)(£1,880,355)(£2,316,820)
Net Assets(£47,201,462)(£38,890,308)(£33,689,150)(£27,159,068)(£20,484,454)
Shareholder Funds(£47,201,462)(£38,890,308)(£33,689,150)(£27,159,068)(£20,484,454)

Turnover£3,319,660£6,626,500
Cost of Sales£3,147,663£3,109,069
Gross Profit£171,997£3,517,431
Admin Expenses£3,490,632£2,664,189
Operating Profit(£3,318,635)£853,242
Profit Before Tax(£5,201,158)(£2,609,496)
Profit for Period(£8,217,923)(£5,201,158)(£2,609,496)(£6,674,614)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed

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