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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sarandidis, Apostolos
    Born in May 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Unwin, Hugh Alexander
    Born in July 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, London Wall Place, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Urbansky, Henrik
    Investment Manager born in July 1977
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Viney, Nigel Jeremy
    Company Director born in November 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 3
    Bergsma, Joost Hessel Louis
    Fund Manager born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Mcinnes, Charles Malcolm
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 5
    Francesch, Jordi Lopez
    Asset Manager born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-09 ~ 2012-02-01
    OF - Director → CIF 0
    icon of calendar 2014-10-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 6
    Dickson, Peter Robert
    Chartered Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2020-05-28
    OF - Director → CIF 0
  • 7
    Williams, David James, Dr
    Company Director born in February 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2011-12-09
    OF - Director → CIF 0
  • 8
    Darwell, Peter
    Company Director born in June 1949
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2011-12-09
    OF - Director → CIF 0
  • 9
    Patel, Minal
    Investment Management born in December 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2024-02-27
    OF - Director → CIF 0
  • 10
    Williams, Darren
    Company Director born in June 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 11
    Richards, Christopher Arthur
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 12
    Kirk, Ronald John
    Company Director born in December 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 13
    Fuller, Robin John
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 14
    Toft, Andrew Jonathan, Dr
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-12-09 ~ 2020-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

GREP1 LIMITED

Previous name
ECO2 LINCS LIMITED - 2014-10-16
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
99,191,046 GBP2024-12-31
102,754,863 GBP2023-09-30
Fixed Assets - Investments
301,501 GBP2024-12-31
301,501 GBP2023-09-30
Fixed Assets
99,492,547 GBP2024-12-31
103,056,364 GBP2023-09-30
Debtors
35,818,562 GBP2024-12-31
39,300,566 GBP2023-09-30
Cash at bank and in hand
13,872,029 GBP2024-12-31
2,703,466 GBP2023-09-30
Current Assets
49,832,622 GBP2024-12-31
42,093,878 GBP2023-09-30
Net Current Assets/Liabilities
-52,952,978 GBP2024-12-31
-64,213,576 GBP2023-09-30
Total Assets Less Current Liabilities
46,539,569 GBP2024-12-31
38,842,788 GBP2023-09-30
Net Assets/Liabilities
32,604,022 GBP2024-12-31
24,852,329 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Share premium
8,199,000 GBP2024-12-31
8,199,000 GBP2023-09-30
8,199,000 GBP2022-09-30
Capital redemption reserve
20,737,439 GBP2024-12-31
20,737,439 GBP2023-09-30
20,737,439 GBP2022-09-30
Retained earnings (accumulated losses)
3,665,583 GBP2024-12-31
-4,086,110 GBP2023-09-30
-12,954,165 GBP2022-09-30
Profit/Loss
7,751,693 GBP2023-10-01 ~ 2024-12-31
8,868,055 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
54,486,751 GBP2022-10-01 ~ 2023-09-30
Equity
32,604,022 GBP2024-12-31
24,852,329 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,985,120 GBP2023-09-30
Plant and equipment
160,982,161 GBP2024-12-31
156,480,579 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
163,189,416 GBP2024-12-31
158,778,626 GBP2023-09-30
Land and buildings, Owned/Freehold
1,985,120 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,998,370 GBP2024-12-31
56,023,763 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,998,370 GBP2024-12-31
56,023,763 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,974,607 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,974,607 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,985,120 GBP2024-12-31
1,985,120 GBP2023-09-30
Plant and equipment
96,983,791 GBP2024-12-31
100,456,816 GBP2023-09-30
Investments in Subsidiaries
301,501 GBP2024-12-31
301,501 GBP2023-09-30
Trade Debtors/Trade Receivables
2,506,444 GBP2024-12-31
1,650,882 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-12-31
122,743 GBP2023-09-30
Other Debtors
Current
507,899 GBP2024-12-31
1,529,866 GBP2023-09-30
Prepayments/Accrued Income
Current
12,834,124 GBP2024-12-31
19,237,230 GBP2023-09-30
Other Debtors
Non-current
600,000 GBP2024-12-31
600,000 GBP2023-09-30
Other Remaining Borrowings
Current
99,157,770 GBP2024-12-31
99,840,205 GBP2023-09-30
Corporation Tax Payable
Current
290,321 GBP2024-12-31
0 GBP2023-09-30
Other Creditors
Current
453,933 GBP2024-12-31
456,286 GBP2023-09-30
Creditors
Current
102,785,600 GBP2024-12-31
106,307,454 GBP2023-09-30
Bank Borrowings
0 GBP2024-12-31
1,933,410 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
99,157,770 GBP2024-12-31
101,773,615 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-12-31
Related profiles found in government register
  • GREP1 LIMITED
    Info
    ECO2 LINCS LIMITED - 2014-10-16
    Registered number 06000706
    icon of address1 London Wall Place, London, Greater London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-16 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • GREP1 LIMITED
    S
    Registered number 06000706
    icon of address1, London Wall Place, London, Greater London, England, EC2Y 5AU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    529,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.