GREENERGY GROUP HOLDINGS III LIMITED
Overview
| Company Name | GREENERGY GROUP HOLDINGS III LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10673871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENERGY GROUP HOLDINGS III LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENERGY GROUP HOLDINGS III LIMITED located?
| Registered Office Address | Ilona Rose House Manette Street W1D 4AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENERGY GROUP HOLDINGS III LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCP IV UK FUEL HOLDINGS III LIMITED | Mar 16, 2017 | Mar 16, 2017 |
What are the latest accounts for GREENERGY GROUP HOLDINGS III LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GREENERGY GROUP HOLDINGS III LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for GREENERGY GROUP HOLDINGS III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 22 pages | AA | ||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 15, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy John Codrington as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Kevin Francois Charles Sheridan as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 01, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
legacy | 175 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Adam John Traeger on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 198 High Holborn London WC1V 7BD England to Ilona Rose House Manette Street London W1D 4AL on Jun 30, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Greenergy Group Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Greenergy Halo Holdings Iii Limited as a person with significant control on Dec 10, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of GREENERGY GROUP HOLDINGS III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CODRINGTON, Timothy John | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | Switzerland | Australian | 325776370001 | |||||
| TRAEGER, Adam John | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | Australian | 245761470002 | |||||
| VANDERBROECK, Dirk Jan Mathieu | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | Dutch | 329887090002 | |||||
| BATESON, Paul Trevor | Director | High Holborn WC1V 7BD London 198 England | United Kingdom | British | 125415390001 | |||||
| BROGAN, Edward Michael James | Director | High Holborn WC1V 7BD London 198 England | England | British | 204250450002 | |||||
| BROGAN, Edward Michael James | Director | High Holborn WC1V 7BD London 198 England | England | British | 204250450002 | |||||
| FLACH, Franz Christian | Director | High Holborn WC1V 7BD London 198 England | United Kingdom | German | 267084320002 | |||||
| INGRAM, Richard John | Director | High Holborn WC1V 7BD London 198 England | United Kingdom | British | 230607450001 | |||||
| OWENS, Andrew William | Director | 198 High Holborn WV1V 7BD London Greenergy United Kingdom | England | British | 64742000001 | |||||
| RANK, Ralf Niklas | Director | High Holborn WC1V 7BD London 198 England | England | German | 182646950023 | |||||
| RIENECKER, Lorraine Ann | Director | High Holborn WC1V 7BD London 198 England | England | British | 104613150002 | |||||
| ROBINSON, David John | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | England | British | 232580210001 | |||||
| SHERIDAN, Thierry Kevin Francois Charles | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | Switzerland | French | 325776330001 | |||||
| WEISMILLER, Bradley | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | United Kingdom | American | 194857080001 |
Who are the persons with significant control of GREENERGY GROUP HOLDINGS III LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenergy Group Limited | May 28, 2024 | Manette Street W1D 4AL London Ilona Rose House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greenergy Group Holdings Ii Limited | Mar 16, 2017 | High Holborn WC1V 7BD London 198 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0