Established in 2010, Gresham House Renewable Energy Vct 1 Plc are based in London, it's status is listed as "Active". The company has 6 directors listed as Grierson, John Duncan, Nott, Gillian, Banes, Alan Lawrence, Whitehouse, Grant Leslie, Waterlow Secretaries Limited, Waterlow Nominees Limited. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIERSON, John Duncan | 16 July 2018 | - | 1 |
| NOTT, Gillian | 01 May 2018 | - | 1 |
| WATERLOW NOMINEES LIMITED | 16 September 2010 | 16 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANES, Alan Lawrence | 16 September 2010 | 28 September 2010 | 1 |
| WHITEHOUSE, Grant Leslie | 28 September 2010 | 30 October 2019 | 1 |
| WATERLOW SECRETARIES LIMITED | 16 September 2010 | 16 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 December 2019 | |
| AP04 - Appointment of corporate secretary | 30 October 2019 | |
| TM02 - Termination of appointment of secretary | 30 October 2019 | |
| AD01 - Change of registered office address | 30 October 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| RESOLUTIONS - N/A | 18 March 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| CERTNM - Change of name certificate | 07 March 2019 | |
| CONNOT - N/A | 07 March 2019 | |
| RP04CS01 - N/A | 18 February 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 September 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| SH03 - Return of purchase of own shares | 29 June 2018 | |
| AP01 - Appointment of director | 28 June 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| SH01 - Return of Allotment of shares | 02 May 2018 | |
| RESOLUTIONS - N/A | 06 April 2018 | |
| MA - Memorandum and Articles | 06 April 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| AD01 - Change of registered office address | 02 October 2017 | |
| CS01 - N/A | 28 September 2017 | |
| AD01 - Change of registered office address | 28 September 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| CH01 - Change of particulars for director | 20 July 2017 | |
| CH01 - Change of particulars for director | 20 July 2017 | |
| TM01 - Termination of appointment of director | 20 July 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| RESOLUTIONS - N/A | 30 March 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| RESOLUTIONS - N/A | 16 February 2017 | |
| CS01 - N/A | 20 September 2016 | |
| SH06 - Notice of cancellation of shares | 19 September 2016 | |
| SH03 - Return of purchase of own shares | 19 September 2016 | |
| SH06 - Notice of cancellation of shares | 26 August 2016 | |
| SH03 - Return of purchase of own shares | 26 August 2016 | |
| SH06 - Notice of cancellation of shares | 08 August 2016 | |
| SH06 - Notice of cancellation of shares | 08 August 2016 | |
| SH03 - Return of purchase of own shares | 25 July 2016 | |
| SH03 - Return of purchase of own shares | 25 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 May 2016 | |
| TM01 - Termination of appointment of director | 13 May 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| MR01 - N/A | 03 March 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| RESOLUTIONS - N/A | 23 March 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| SH01 - Return of Allotment of shares | 04 June 2014 | |
| SH01 - Return of Allotment of shares | 28 April 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| MR01 - N/A | 24 December 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| AD04 - Change of location of company records to the registered office | 23 September 2013 | |
| CH03 - Change of particulars for secretary | 23 September 2013 | |
| AUD - Auditor's letter of resignation | 17 June 2013 | |
| AUD - Auditor's letter of resignation | 13 June 2013 | |
| RESOLUTIONS - N/A | 14 March 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| CH03 - Change of particulars for secretary | 16 October 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 September 2012 | |
| SH01 - Return of Allotment of shares | 20 September 2012 | |
| SH01 - Return of Allotment of shares | 05 April 2012 | |
| RESOLUTIONS - N/A | 29 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| OC138 - Order of Court | 05 January 2012 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 05 January 2012 | |
| SH19 - Statement of capital | 05 January 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 September 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| SH01 - Return of Allotment of shares | 26 September 2011 | |
| SH01 - Return of Allotment of shares | 18 April 2011 | |
| SH01 - Return of Allotment of shares | 12 January 2011 | |
| SH01 - Return of Allotment of shares | 05 January 2011 | |
| TM01 - Termination of appointment of director | 30 December 2010 | |
| AP03 - Appointment of secretary | 30 December 2010 | |
| AP01 - Appointment of director | 30 December 2010 | |
| AP01 - Appointment of director | 30 December 2010 | |
| AP01 - Appointment of director | 30 December 2010 | |
| RESOLUTIONS - N/A | 29 December 2010 | |
| TM02 - Termination of appointment of secretary | 29 December 2010 | |
| TM01 - Termination of appointment of director | 29 December 2010 | |
| MISC - Miscellaneous document | 01 October 2010 | |
| CERT8A - N/A | 28 September 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| SH50 - Application for trading certificate for a public company | 28 September 2010 | |
| AP03 - Appointment of secretary | 27 September 2010 | |
| TM01 - Termination of appointment of director | 27 September 2010 | |
| TM01 - Termination of appointment of director | 27 September 2010 | |
| TM02 - Termination of appointment of secretary | 27 September 2010 | |
| NEWINC - New incorporation documents | 16 September 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 March 2016 | Outstanding |
N/A |
| A registered charge | 18 December 2013 | Outstanding |
N/A |
