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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2019-05-01 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 2
    Archer, Egan Douglas, Dr
    Development Director born in November 1967
    Individual (66 offsprings)
    Officer
    2014-12-18 ~ 2022-11-14
    OF - Director → CIF 0
  • 3
    Scott, Joseph David
    Born in February 1989
    Individual (26 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, John James
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Ireland, Paul John
    Director born in March 1979
    Individual (26 offsprings)
    Officer
    2019-04-08 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Paul John Ireland
    Born in March 1979
    Individual (26 offsprings)
    Person with significant control
    2019-04-08 ~ 2019-06-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Heinam, Urmo
    Director born in March 1983
    Individual (25 offsprings)
    Officer
    2023-05-02 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Phillips, Charlotte
    Born in March 1980
    Individual (32 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (97 offsprings)
    Officer
    2014-12-18 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Benjamin Matthew Cashin
    Born in September 1972
    Individual (97 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-04-08
    PE - Has significant influence or control → CIF 0
  • 9
    Blackburn, Sophie Rebecca
    Director born in November 1993
    Individual (25 offsprings)
    Officer
    2023-05-02 ~ 2024-01-19
    OF - Director → CIF 0
  • 10
    Price, Alexander
    Director born in September 1989
    Individual (50 offsprings)
    Officer
    2021-02-26 ~ 2023-05-02
    OF - Director → CIF 0
  • 11
    Brooks, Stephen
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2014-12-18 ~ 2025-05-16
    OF - Director → CIF 0
  • 12
    Carfrae, Gregor Robin Quarry
    Senior Manager born in March 1986
    Individual (25 offsprings)
    Officer
    2022-11-14 ~ 2023-05-02
    OF - Director → CIF 0
  • 13
    GREN ENERGY LIMITED
    - now 14745562
    GALAXY UK BIDCO LIMITED - 2023-08-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2024-09-18 ~ 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
  • 14
    GREN CHP LIMITED
    - now 09360628
    EQUITIX ESI CHP LIMITED - 2023-06-02 09360628 10987051
    Heron Tower 14th Floor, 110 Bishopsgate, London, United Kingdom
    Liquidation Corporate (15 parents, 5 offsprings)
    Person with significant control
    2020-12-14 ~ 2024-09-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREN CHP (SHEFF) LIMITED

Period: 2023-06-05 ~ now
Company number: 09360758
Registered names
GREN CHP (SHEFF) LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-01 ~ 2023-12-31
Intangible Assets
314,999 GBP2024-12-31
Property, Plant & Equipment
18,833,169 GBP2024-12-31
19,782,890 GBP2023-12-31
Fixed Assets
19,148,168 GBP2024-12-31
19,782,890 GBP2023-12-31
Debtors
Current
1,231,106 GBP2024-12-31
1,347,984 GBP2023-12-31
Cash at bank and in hand
57,843 GBP2024-12-31
196,941 GBP2023-12-31
Current Assets
1,288,949 GBP2024-12-31
1,544,925 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,664,037 GBP2024-12-31
-1,273,647 GBP2023-12-31
Net Current Assets/Liabilities
-375,088 GBP2024-12-31
271,278 GBP2023-12-31
Total Assets Less Current Liabilities
18,773,080 GBP2024-12-31
20,054,168 GBP2023-12-31
Net Assets/Liabilities
-47,201,462 GBP2024-12-31
-38,890,308 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
300,000 GBP2023-04-01
Other miscellaneous reserve
-93,231 GBP2024-12-31
Retained earnings (accumulated losses)
-47,408,231 GBP2024-12-31
-39,190,308 GBP2023-12-31
-33,989,150 GBP2023-04-01
Equity
-47,201,462 GBP2024-12-31
-38,890,308 GBP2023-12-31
-33,689,150 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-8,217,923 GBP2024-01-01 ~ 2024-12-31
-5,201,158 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
-8,217,923 GBP2024-01-01 ~ 2024-12-31
-5,201,158 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,700,752 GBP2024-12-31
28,469,904 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-574,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,687,014 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,370,537 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
3,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-193,784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,867,583 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
18,833,169 GBP2024-12-31
19,782,890 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
50,562 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
54,378 GBP2023-12-31
Under hire purchased contracts or finance leases
50,562 GBP2024-12-31
54,378 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,688 GBP2024-12-31
171,501 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
256,272 GBP2023-12-31
Other Debtors
Current
106,623 GBP2024-12-31
44,728 GBP2023-12-31
Prepayments/Accrued Income
Current
1,091,718 GBP2024-12-31
875,483 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
31,077 GBP2024-12-31
Cash and Cash Equivalents
57,843 GBP2024-12-31
196,941 GBP2023-12-31
Trade Creditors/Trade Payables
Current
416,423 GBP2024-12-31
453,095 GBP2023-12-31
Amounts owed to group undertakings
Current
727,592 GBP2024-12-31
334,219 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,529 GBP2024-12-31
9,529 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
395,991 GBP2024-12-31
312,404 GBP2023-12-31
Creditors
Current
1,664,037 GBP2024-12-31
1,273,647 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,663 GBP2024-12-31
41,134 GBP2023-12-31
Amounts owed to group undertakings
Non-current
65,935,073 GBP2024-12-31
58,903,342 GBP2023-12-31
Creditors
Non-current
65,974,542 GBP2024-12-31
58,944,476 GBP2023-12-31
Minimum gross finance lease payments owing
39,192 GBP2024-12-31
50,663 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270,000 shares2024-12-31
270,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • GREN CHP (SHEFF) LIMITED
    Info
    EQUITIX ESI CHP (SHEFF) LIMITED - 2023-06-05
    Registered number 09360758
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.