Grenadier Emperor Limited

Active10404076 Private limited company
Incorporated
30 September 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South West
Address
Oxygen House Grenadier Road
Exeter Business Park
Exeter
EX1 3LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
23 April 2025
Appointed Sueref, Emma Francesca as Director
23 April 2025
1 January 2024
Appointed Kislingbury, Charles Roger Arnold as Director
1 January 2024
Resigned Johnson-Hugill, Ralph Aiden as Director
10 June 2021
Appointed Grenadier Estates Ltd as Corporate Director
10 June 2021
Appointed Johnson-Hugill, Ralph Aiden as Director
10 June 2021
Resigned Pawley, George James Jennings as Director
10 June 2021
Resigned Adams, Eleanor Jane as Director
1 June 2018
Appointed Pawley, George James Jennings as Director
1 June 2018
Appointed Adams, Eleanor Jane as Director
1 June 2018
Resigned Quincey, Peter Gordon as Director
1 June 2018
Resigned Dixon, Mark James as Director
1 June 2018
Resigned Williamson, David Barclay as Director
17 October 2016
Appointed Quincey, Peter Gordon as Director
30 September 2016
Appointed Dixon, Mark James as Director
30 September 2016
Appointed Williamson, David Barclay as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05442100
Former controllers (3)
1 January 2024
Ceased Ralph Aiden Johnson-Hugill — Has significant influence or control
1 June 2018
Ceased David Barclay Williamson — Has significant influence or control
28 March 2018
Ceased Oxygen House Properties LLP — Owns 75–100% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Atass Solar Limited Owns 75–100% of shares
City Science Corporation Limited Owns 25–50% of shares
Grenadier Estates Ltd Owns 75–100% of shares
Grenadier 29 Limited Owns 75–100% of shares
Grenadier Emperor Limited This company Owns 75–100% of shares
Grenadier Exmouth Limited Owns 75–100% of shares
Queen's Drive Exmouth Community Interest Company Owns 75–100% of shares (as a firm)
Low Carbon Group Limited Holds 75–100% of voting rights
Camber Solar Project Limited Owns 75–100% of shares
Lcip1 Holdings Limited Proposed for strike-offOwns 75–100% of shares
Low Carbon Flexible Generation Limited Status not confirmedOwns 75–100% of shares
Friars Gate Flexi Limited DissolvedOwns 75–100% of shares
Scunthorpe Flexi Limited Status not confirmedOwns 75–100% of shares
Low Carbon Foundation Holds 75–100% of voting rights
Low Carbon Holdco Limited Owns 25–50% of shares
Low Carbon Limited Owns 75–100% of shares
Low Carbon Rooftops Limited Owns 75–100% of shares
Low Carbon Solar Investment Company Limited Status not confirmedOwns 75–100% of shares
Low Carbon Ventures Limited Owns 75–100% of shares
Park Farm Solar Limited Owns 75–100% of shares
Vilo Investments Limited Status not confirmedOwns 75–100% of shares
Low Carbon Oxygen Limited Owns 75–100% of shares
Battens Farm Solar Park Limited Owns 50–75% of shares
Four Burrows Solar Park Limited Owns 75–100% of shares
Lackford Estate Solar Park Limited Owns 75–100% of shares
Low Carbon Solar Finance Limited Owns 75–100% of shares
Callington Solar Park Limited Owns 75–100% of shares
Hellums Field Solar Park Limited Owns 75–100% of shares
Hope Solar Park Limited Owns 75–100% of shares
Trigon Solar Park Limited Owns 75–100% of shares
Warleigh Barton Solar Park Limited Owns 75–100% of shares
Wilmingham Solar Park Limited Owns 75–100% of shares
Rudbaxton Solar Park Limited Owns 75–100% of shares
Skegness Solar Park Limited Owns 75–100% of shares
St Columb Solar Park Limited Owns 75–100% of shares
Trenouth Solar Farm Limited Owns 75–100% of shares
Ocp1 Oldco Limited Status not confirmedOwns 75–100% of shares
Oxygen Conservation Limited Owns 50–75% of shares
B&H Conservation Limited Owns 75–100% of shares
Invergeldie Conservation Limited Owns 75–100% of shares
Aberaeron Conservation Limited Owns 75–100% of shares
Dorback Conservation Limited Owns 75–100% of shares
Kinrara Conservation Limited Owns 75–100% of shares
Mornacott Conservation Limited Owns 75–100% of shares
Shropham Conservation Limited Owns 75–100% of shares
Siblyback Conservation Limited Owns 75–100% of shares
Swineley Conservation Limited Owns 75–100% of shares
Oxygen House Limited Owns 75–100% of shares
Sparx Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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