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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 14
  • 1
    Holgate, Jennifer Kate
    Born in January 1985
    Individual (13 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Blackburn, Sophie Rebecca
    Born in November 1993
    Individual (25 offsprings)
    Officer
    2023-06-27 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Charles
    Born in February 1980
    Individual (219 offsprings)
    Officer
    2019-04-08 ~ 2021-10-25
    OF - Director → CIF 0
  • 4
    Heinam, Urmo
    Born in March 1983
    Individual (25 offsprings)
    Officer
    2023-06-27 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Cashin, Benjamin Matthew
    Born in September 1972
    Individual (97 offsprings)
    Officer
    2014-09-30 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    Harding, David John
    Born in November 1980
    Individual (146 offsprings)
    Officer
    2019-04-08 ~ 2023-06-27
    OF - Director → CIF 0
  • 7
    Archer, Egan Douglas, Dr
    Born in November 1967
    Individual (66 offsprings)
    Officer
    2017-12-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Boshell, Ffion
    Born in December 1976
    Individual (199 offsprings)
    Officer
    2021-10-25 ~ 2023-06-27
    OF - Director → CIF 0
  • 9
    Phillips, Charlotte
    Born in March 1980
    Individual (32 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 10
    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
    2023-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    EQUITIX ENERGY EFFICIENCY FUND LP
    LP015462
    Welken House, 10-11, 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
  • 12
    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 ~ 2023-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    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 ~ 2023-06-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    GREN ENERGY LIMITED
    - now 14745562
    GALAXY UK BIDCO LIMITED - 2023-08-09 14745562
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2023-06-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREN RETROFIT FINANCE LIMITED

Period: 2023-07-25 ~ 2026-01-28
Company number: 09242012
Registered names
GREN RETROFIT FINANCE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GREN RETROFIT FINANCE LIMITED
    Info
    EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-25
    Registered number 09242012
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 and dissolved on 2026-01-28 (11 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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