Gren Energy Limited

Active14745562 Private limited company
Incorporated
21 March 2023 (3 years)
Previously known as
Galaxy UK Bidco Limited (until 9 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born March 1980 (46)
Director · Appointed 5 October 2026
British
Born April 1974 (52)
Niiranen, Ilkka
Director · Appointed 31 October 2023
Finnish
Born October 1981 (45)
Director · Appointed 31 October 2023
British
Born January 1985 (41)
Reynolds, Michael James
Director · Appointed 31 October 2023
British
Born October 1977 (49)
Officer history (10 former)
14 October 2026
Resigned Scott, Joseph David as Director
5 October 2026
Appointed Pietsch, Michele Sandra as Director
5 October 2026
Appointed Phillips, Charlotte as Director
11 January 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
1 January 2025
Resigned Viljo, Matti as Director
1 January 2025
Resigned Heinam, Urmo as Director
1 January 2025
Resigned Pepper, Nicholas Edward as Director
16 July 2024
Appointed Scott, Joseph David as Director
20 February 2024
Resigned Holmertz, Curt Mikael Johansson as Director
31 October 2023
Appointed Pepper, Nicholas Edward as Director
31 October 2023
Appointed Heinam, Urmo as Director
31 October 2023
Appointed Viljo, Matti as Director
31 October 2023
Appointed Holgate, Jennifer Kate as Director
31 October 2023
Appointed Reynolds, Michael James as Director
31 October 2023
Appointed Niiranen, Ilkka as Director
31 October 2023
Resigned Meynard, Albane Manon as Director
21 July 2023
Appointed Holmertz, Curt Mikael Johansson as Director
21 July 2023
Resigned Pepper, Nicholas Edward as Director
21 July 2023
Resigned Blackburn, Sophie Rebecca as Director
28 March 2023
Appointed Blackburn, Sophie Rebecca as Director
28 March 2023
Resigned Buchs, Damien as Director
28 March 2023
Appointed Meynard, Albane Manon as Director
21 March 2023
Appointed Pepper, Nicholas Edward as Director
21 March 2023
Appointed Buchs, Damien as Director
21 March 2023
Appointed Csc Cls (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. So303142

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 This company 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 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)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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