GREENERGY GROUP HOLDINGS III LIMITED: Filings
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 |
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 | ||||||||||
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