All Information about:

Name	Gren Retrofit Limited
Address	1 Bartholomew Lane London EC2N 2AX
VAT ID	no VAT ID available
Company No.	09241958 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
Previous Names	Equitix ESI Retrofit Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Equitix Energy Efficiency Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Companies House Number: Lp015462 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Equitix Energy Efficient Gp 1 Limited Status: Ceased Notified: 11/09/2019 Ceased: 27/06/2023 Companies House Number: 08144724 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Equitix Holdings Limited Status: Ceased Notified: 11/09/2019 Ceased: 27/06/2023 Companies House Number: 05972500 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Blackburn, Sophie Rebecca London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heinam, Urmo London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Estonia Nationality: Estonian

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 27/06/2023 Role: Secretary

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Boxed Esco Services Limited Status: Active Notified: 27/06/2023 Companies House Number: 09178335 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Gren Retrofit (Lightning) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2024 Companies House Number: 09504784 Nature of Control

Ownership of shares - 75% or more

Recirc Caledonia LTD Status: Ceased Notified: 12/06/2016 Ceased: 13/03/2020 Companies House Number: 09332811 Nature of Control

Ownership of shares – More than 50% but not more than 75%

All Information about:

Gren Retrofit Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)