logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Blackburn, Sophie Rebecca
    Born in November 1993
    Individual (25 offsprings)
    Officer
    2023-04-26 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Phillips, Charlotte
    Born in March 1980
    Individual (32 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Holgate, Jennifer Kate
    Born in January 1985
    Individual (13 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Cashin, Benjamin Matthew
    Born in September 1972
    Individual (97 offsprings)
    Officer
    2013-03-28 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Boshell, Ffion
    Born in December 1976
    Individual (199 offsprings)
    Officer
    2021-10-25 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Smith, Jonathan Charles
    Born in February 1980
    Individual (219 offsprings)
    Officer
    2019-04-08 ~ 2021-10-25
    OF - Director → CIF 0
  • 7
    Heinam, Urmo
    Born in March 1983
    Individual (25 offsprings)
    Officer
    2023-04-26 ~ 2024-06-11
    OF - Director → CIF 0
  • 8
    Harding, David John
    Born in November 1980
    Individual (141 offsprings)
    Officer
    2019-04-08 ~ 2023-04-26
    OF - Director → CIF 0
  • 9
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2023-04-26 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    EQUITIX ENERGY EFFICIENCY FUND LP
    LP015462
    10-11 Welken House, Charterhouse Square, London, England
    Active Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    EQUITIX ENERGY EFFICIENT GP 1 LIMITED
    08144724
    10-11, Charterhouse Square, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2019-09-11 ~ 2023-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    EQUITIX HOLDINGS LIMITED
    EQUITIX HOLDINGS LTD - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    10-11, Charterhouse Square, London, England
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2019-09-11 ~ 2023-05-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    ENERGY SAVING INVESTMENTS LP
    ENERGY SAVING INVESTMENTS L.P. LP015103
    10-11 Welken House, Charterhouse Square, London, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    GREN ENERGY LIMITED
    - now 14745562
    GALAXY UK BIDCO LIMITED - 2023-08-09 14745562
    1, Bartholomew Lane, London, United Kingdom, United Kingdom
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2023-05-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GREN BIOMASS LIMITED

Period: 2023-06-02 ~ 2026-01-28
Company number: 08466477
Registered names
GREN BIOMASS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GREN BIOMASS LIMITED
    Info
    EQUITIX ESI BIOMASS LIMITED - 2023-06-02
    Registered number 08466477
    Intertrust Uk, 1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 and dissolved on 2026-01-28 (12 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
  • GREN BIOMASS LIMITED
    S
    Registered number 08466477
    1, Bartholomew Lane, C/o Intertrust, London, England, EC2N 2AX
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • GREN ENERGY LTD
    S
    Registered number 08466477
    Heron Tower, Bishopsgate, London, England, EC2N 4AY
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BALCAS SPV NO.2 LIMITED
    SC450100
    Unit 32 Cromarty Firth Industrial Park, Invergordon, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    EQUITIX EEEF BIOMASS 2 LIMITED
    - now 09839393
    AGHOCO 1350 LIMITED - 2015-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GG ECO ENERGY LIMITED
    08561136
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-09-05 ~ 2024-09-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    GREN BIOMASS (NORFOLK) LTD
    - now 08838364
    EQUITIX ESI BIOMASS (NORFOLK) LIMITED
    - 2023-06-01 08838364
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    ROUNDWOOD ENERGY LIMITED
    08334802
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-02-18 ~ 2024-09-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.