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GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED

GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13427514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED located?

    Registered Office Address
    C/O External Services Limited, Central House 20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2027
    Next Confirmation Statement DueJun 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2026
    OverdueNo

    What are the latest filings for GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		26 pagesAA

    Confirmation statement made on May 27, 2026 with no updates

    		3 pagesCS01

    Appointment of Ms Liliana Filipa Carvalho De Almeida as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Ricardo Antonio Para Mendes Ferreira as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of Miguel De Noronha Ribeiro De Almeida as a director on Sep 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Notification of Kkr & Co. Inc. as a person with significant control on Nov 22, 2024

    		2 pagesPSC02

    Cessation of Greenvolt - Energias Renovaveis Sa as a person with significant control on Nov 22, 2024

    		1 pagesPSC07

    Termination of appointment of Miguel Angelo Valente Goncalves as a director on Apr 30, 2025

    		1 pagesTM01

    Appointment of Mr Miguel De Noronha Ribeiro De Almeida as a director on Apr 30, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		857 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		647 pagesAA

    Appointment of Mr Duarte Cortez Dos Santos Vaz Cardoso as a director on Dec 14, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		507 pagesAA

    Appointment of Mr Joao Andrade as a director on May 28, 2022

    		2 pagesAP01

    Termination of appointment of Pedro Manuel Freirinhas Baptista as a director on May 26, 2022

    		1 pagesTM01

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from Law Deb 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on Oct 26, 2021

    		1 pagesAD01

    Appointment of Mr Billy Anthony French as a secretary on Oct 06, 2021

    		2 pagesAP03

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2021

    Statement of capital on May 28, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Billy Anthony
    c/o External Services Limited
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Central House
    England
    		Secretary
    c/o External Services Limited
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Central House
    England
    		288049680001
    ANDRADE, Joao Miguel Ventura Dos Santos
    No 13 4 Esq
    1600-296 Lisboa
    Rua Abranches Ferrau
    Portugal
    		Director
    No 13 4 Esq
    1600-296 Lisboa
    Rua Abranches Ferrau
    Portugal
    		PortugalPortuguese296389950001
    CARVALHO DE ALMEIDA, Liliana Filipa
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		PortugalPortuguese341305300001
    CORTEZ DOS SANTOS VAZ CARDOSO, Duarte
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		PortugalPortuguese303636590001
    BAPTISTA, Pedro Manuel Freirinhas
    70 Great Bridgewater Street
    M1 5ES Manchester
    Law Deb
    United Kingdom
    		Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Law Deb
    United Kingdom
    		PortugalPortuguese283718270001
    DE NORONHA RIBEIRO DE ALMEIDA, Miguel
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		PortugalPortuguese336113660001
    FERREIRA, Ricardo Antonio Para Mendes
    70 Great Bridgewater Street
    M1 5ES Manchester
    Law Deb
    United Kingdom
    		Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Law Deb
    United Kingdom
    		PortugalPortuguese283718280001
    GONCALVES, Miguel Angelo Valente
    70 Great Bridgewater Street
    M1 5ES Manchester
    Law Deb
    United Kingdom
    		Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Law Deb
    United Kingdom
    		PortugalPortuguese283718290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kkr & Co. Inc.
    Suite 302, 4001 Kennett Pike
    Wilmington
    19807 County Of New Castle
    C/O Maples Fiduciary Services (Delaware) Inc
    Delaware
    United States
    		Nov 22, 2024
    Suite 302, 4001 Kennett Pike
    Wilmington
    19807 County Of New Castle
    C/O Maples Fiduciary Services (Delaware) Inc
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware, Usa
    Place RegisteredDelaware
    Registration Number6284582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Greenvolt - Energias Renovaveis Sa
    818
    4100 320 Porto
    Rua Manuel Pinto De Azevedo
    Portugal
    		May 28, 2021
    818
    4100 320 Porto
    Rua Manuel Pinto De Azevedo
    Portugal
    		Yes
    Legal FormCorporate
    Country RegisteredPortugal
    Legal AuthorityPortugal
    Place RegisteredCommercial Registry Office Of Oporto
    Registration Number506042715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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