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
4
- 1
Phillips, Charlotte
Born in March 1980Individual (27 offsprings)Officer
2024-06-11 ~ nowOF - Director → CIF 0 - 2
Holgate, Jennifer Kate
Director born in January 1985Individual (13 offsprings)Officer 2024-06-11 ~ nowOF - Director → CIF 0 - 3
GREN ENERGY LIMITED
- nowGALAXY UK BIDCO LIMITED - 2023-08-09
Heron Tower, 14th Floor, 110 Bishopsgate, London, United KingdomActive Corporate (5 parents, 18 offsprings)Person with significant control 2023-05-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4THE RITZ-CARLTON HOTEL LIMITED - nowPLOYDIGIT LIMITED - 1988-05-115, Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (4 parents, 1481 offsprings)Officer 2023-04-26 ~ dissolvedOF - Secretary → CIF 0
Ceased
11
- 1
Smith, Jonathan Charles
Director born in February 1980Individual (9 offsprings)Officer 2019-04-08 ~ 2021-10-25OF - Director → CIF 0 - 2
Heinam, Urmo
Director born in March 1983IndividualOfficer 2023-04-26 ~ 2024-06-11OF - Director → CIF 0 - 3
Harding, David John
Director born in November 1980Individual (40 offsprings)Officer 2019-04-08 ~ 2023-04-26OF - Director → CIF 0 - 4
Cashin, Benjamin Matthew
Director born in September 1972Individual (9 offsprings)Officer 2014-12-18 ~ 2019-04-08OF - Director → CIF 0 - 5
Boshell, Ffion
Cfo born in December 1976Individual (98 offsprings)Officer 2021-10-25 ~ 2023-04-26OF - Director → CIF 0 - 6
Archer, Egan Douglas, Dr
Development Director born in November 1967Individual (33 offsprings)Officer 2014-12-18 ~ 2019-04-08OF - Director → CIF 0 - 7
Blackburn, Sophie Rebecca
Director born in November 1993IndividualOfficer 2023-04-26 ~ 2024-06-11OF - Director → CIF 0 - 810-11, Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-09-09 ~ 2023-05-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 9EQUITIX HOLDINGS LTD - nowPRECIS (2657) LIMITED - 2006-12-1210-11, Charterhouse Square, London, EnglandActive Corporate (9 parents, 128 offsprings)Person with significant control2019-09-09 ~ 2023-05-02PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1010-11 Welken House, Charterhouse Square, London, EnglandActive CorporatePerson with significant control2016-04-06 ~ 2019-09-09PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 11ENERGY SAVING INVESTMENTS L.P.10-11 Welken House, Charterhouse Square, London, EnglandActive CorporatePerson with significant control2016-04-06 ~ 2019-09-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GREN CHP LIMITED
Previous name
EQUITIX ESI CHP LIMITED - 2023-06-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
GREN CHP LIMITED
InfoEQUITIX ESI CHP LIMITED - 2023-06-02Registered number 09360628Intertrust Uk, 1 Bartholomew Lane, London EC2N 2AXPrivate Limited Company incorporated on 2014-12-18 (10 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-12-18CIF 0GREN CHP LIMITED
SRegistered number 09360628Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AXLimited Company in Companies House, United KingdomCIF 1EQUITIX ESI CHP LIMITED
SRegistered number missingWelken House, Charterhouse Square, London, England, EC1M 6EHPrivate Limited CompanyCIF 2EQUITIX ESI CHP LIMITED
SRegistered number 936062810-11 Welken House, Charterhouse Square, London, England, EC1M 6EHLimited Company in Uk Companies Register, EnglandCIF 3
Offspring entities and appointments
Active
1
- Castletown Estate Office Castletown Estate Office, Castletown, Rockcliffe, Cumbria, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
3
- 1EQUITIX ESI CHP (NOTTINGHAM) LIMITED - 2023-06-05C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)-30,664,661 GBP2023-12-31Person with significant control 2020-12-14 ~ 2024-09-18CIF 1 - Ownership of shares – 75% or more → OE
- 2
GREN CHP FINANCE LIMITED
- nowEQUITIX ESI CHP FINANCE LIMITED - 2023-06-02Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-09-10CIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3Office 206/207 Merlin House Brunel Road, Theale, Reading, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-3,728,509 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-09-18CIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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