Gren Wte (Baddesley) Limited

Active10633605 Private limited company
Incorporated
22 February 2017 (9 years)
Previously known as
Equitix Eeef Wte (Baddesley) Limited (until 7 June 2023)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Full
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
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2024
British
Born January 1985 (41)
Director · Appointed 19 January 2024
British
Born March 1980 (46)
Director · Appointed 31 July 2023
British
Born February 1989 (37)
Officer history (12 former)
1 September 2024
Resigned Fowler, Jack as Secretary
20 August 2024
Resigned Heinam, Urmo as Director
20 August 2024
Appointed Holgate, Jennifer Kate as Director
19 January 2024
Appointed Phillips, Charlotte as Director
19 January 2024
Resigned Blackburn, Sophie Rebecca as Director
31 July 2023
Appointed Scott, Joseph David as Director
6 July 2023
Appointed Fowler, Jack as Secretary
6 July 2023
Resigned Eneigho, Lemnwie Ajiteh as Secretary
2 May 2023
Resigned Omoniwa, Olalekan as Director
2 May 2023
Appointed Heinam, Urmo as Director
2 May 2023
Appointed Blackburn, Sophie Rebecca as Director
2 May 2023
Resigned Archer, Egan Douglas, Dr as Director
2 May 2023
Resigned Ireland, Paul John as Director
1 February 2021
Appointed Eneigho, Lemnwie Ajiteh as Secretary
1 February 2021
Resigned Bucur, George Bogdan as Secretary
26 January 2021
Appointed Omoniwa, Olalekan as Director
26 January 2021
4 October 2019
Appointed Archer, Egan Douglas, Dr as Director
8 May 2019
Resigned Hinds, Adam James as Director
9 April 2019
Resigned Cashin, Benjamin Matthew as Director
9 April 2019
Appointed Arnoult, Christophe Loïc Nicolas as Director
28 December 2018
Appointed Bucur, George Bogdan as Secretary
28 December 2018
Resigned Thakrar, Amit Rishi Jaysukh as Secretary
13 December 2017
Appointed Thakrar, Amit Rishi Jaysukh as Secretary
22 February 2017
Appointed Cashin, Benjamin Matthew as Director
22 February 2017
Appointed Hinds, Adam James as Director
22 February 2017
Appointed Ireland, Paul John 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 (1)
18 September 2024
Ceased Gren CHP 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 DissolvedOwns 75–100% of shares
Gren Wte (Baddesley) Limited This company 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
(£3,293,994)
down £4,208,048 (460%)
Cash
£2,828,709
down £217,040 (7%)
Turnover
£1,500,220
up £1,500,220
Profit Before Tax
(£4,208,048)
down £729,605 (21%)
Debt Ratio
106%
Current Ratio
1.1x
Profit Margin
-280%
Balance sheet detail
2021
Fixed Assets£53,055,884
Current Assets£4,769,246
Cash£2,828,709
Creditors (< 1 year)£4,175,500
Creditors (> 1 year)£56,943,624
Net Current Assets£593,746
Net Assets(£3,293,994)
Shareholder Funds(£3,293,994)

Turnover£1,500,220
Cost of Sales£814,372
Gross Profit£685,848
Admin Expenses£481,048
Operating Profit£204,800
Profit Before Tax(£4,208,048)
Profit for Period(£4,208,048)

Filings 69

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
23 June 2026Full accounts31 December 2025
10 June 2026Confirmation statement with no updates2 May 2026
22 May 2026Satisfaction of a charge in full
21 May 2026Change of details for a person with significant control
Show all 69 filings

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