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Companies House/London/Company profile

GRANULAR ENERGY LTD

Active
14537523·incorporated 2022-12-13

GRANULAR ENERGY LTD is an active UK private limited company, incorporated on 13 December 2022 at Companies House (number 14537523; OpenRegistry canonical ID GB-14537523-granular-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-13
Registered Address
23 COPENHAGEN STREET, LONDON, N1 0JB, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

GRANULAR ENERGY LTD has 1 person with significant control on file:

  • Granular Energy Sas (France reg. 900060369). Notified 2023-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Samuel Cheptou born 1987 resident in France, French national. Notified 2022-12-13. Ceased 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Toby Alexander Marshall Ferenczi born 1983 resident in England, British national. Notified 2022-12-13. Ceased 2023-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bruno Menu born 1988 resident in France, French national. Notified 2022-12-13. Ceased 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GRANULAR ENERGY LTD has previously traded as:

  • GRANULARY ENERGY LTD (until 2023-01-03)

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