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Grep1 Limited, SW1V 1AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREP1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grep1 Limited. The company was founded 18 years ago and was given the registration number 06000706. The firm's registered office is in LONDON. You can find them at 4th Floor The Peak, 5 Wilton Road, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GREP1 LIMITED
Company Number:06000706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN

Director27 February 2024Active
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN

Director28 May 2020Active
20 Willoughby Close, Alveston, Bristol, BS35 3RW

Secretary16 November 2006Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary09 December 2011Active
C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director09 December 2011Active
Tramore, 21 Rappax Road, Hale, WA15 0NX

Director16 November 2006Active
C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director09 December 2011Active
C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director01 October 2014Active
Bnp Paribas Clean Energy Partners, Suite 6.04, 5 Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director09 December 2011Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director30 November 2006Active
15, South Downs Drive, Hale, Altrincham, England, WA14 3HR

Director30 November 2006Active
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN

Director28 May 2020Active
Roxton, 54 Muirton Lane Newton, Swansea, SA3 4TR

Director30 November 2006Active
4 Normans Place, Altrincham, WA14 2AB

Director30 November 2006Active
Bnp Paribas Clean Energy Partners, 5 Aldermanbury Square, Suite 6.04, London, United Kingdom, EC2V 7BP

Director09 December 2011Active
Glendale 9 Brook End, Steeple Morden, Royston, SG8 0PP

Director01 January 2009Active
43 Henke Court, Atlantic Wharf, Cardiff, CF10 4EB

Director30 November 2006Active
Steepholme, Pen Y Lan Road, Newport, NP10 8RW

Director16 November 2006Active

People with Significant Control

Cep Biomass Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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