Gren Retrofit (Lightning) Limited

Dissolved09504784 Private limited company
Incorporated
23 March 2015
Previously known as
Equitix Esi Retrofit (Lighting) Limited (until 26 July 2023)
Industry
Other building completion and finishing (43390)
Owners at dissolution
Accounts type
Small
Region
North West
Address
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 at dissolution

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 (as a trust)
Private Limited Company
Reg. no. 14745562
Former controllers (1)
18 September 2024
Ceased Gren Retrofit Limited — Owns 75–100% of shares

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 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 This company 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

Balance sheet as at 31 December 2023 · small accounts

Net Assets
£83,985
Cash
£184,878
Debt Ratio
66%
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k 2021 2023 (£161,900) £83,985
Balance sheet detail
2023202320222021
Fixed Assets£43,804£212,703£362,654
Current Assets£201,539£80,609£49,311
Debtors£16,661£59,793£29,897
Cash£184,878£20,816£19,414
Creditors (< 1 year)£150,407£243,515£384,022£573,865
Creditors (> 1 year)£0
Net Current Assets£51,132(£303,413)(£524,554)
Net Assets£83,985(£161,900)
Shareholder Funds£83,985(£90,710)(£161,900)

Filings

Filing history not loaded yet. See it on Companies House

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