GREENERGY GROUP LIMITED
Overview
| Company Name | GREENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14687901 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENERGY GROUP 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENERGY HALO HOLDINGS III LIMITED | Feb 24, 2023 | Feb 24, 2023 |
What are the latest accounts for GREENERGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREENERGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for GREENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 146879010001 in full | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 174 pages | AA | ||||||||||
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 United Kingdom to Ilona Rose House Manette Street London W1D 4AL on Jun 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Stephan Arjan Jansma as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Kevin Francois Charles Sheridan as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Codrington as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed greenergy halo holdings iii LIMITED\certificate issued on 10/12/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 146 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Thierry Kevin Francois Charles Sheridan as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Franz Christian Flach as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Michael James Brogan as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Greenergy Halo Holdings Ii Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital on May 28, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of GREENERGY GROUP 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 | Director | 325776370001 | ||||
| JANSMA, Stephan Arjan | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | Singapore | Dutch | Director | 324585190001 | ||||
| TRAEGER, Adam John | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | Australian | Director | 245761470002 | ||||
| BATESON, Paul Trevor | Director | WC1V 7BD London 198 High Holborn United Kingdom | United Kingdom | British | Director | 125415390001 | ||||
| BROGAN, Edward Michael James | Director | WC1V 7BD London 198 High Holborn United Kingdom | England | British | Director | 204250450002 | ||||
| FLACH, Franz Christian | Director | WC1V 7BD London 198 High Holborn United Kingdom | United Kingdom | German | Director | 267084320002 | ||||
| SHERIDAN, Thierry Kevin Francois Charles | Director | WC1V 7BD London 198 High Holborn United Kingdom | Switzerland | French | Director | 325776330001 |
Who are the persons with significant control of GREENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bcp Iv Uk Fuel Halo Holdings Ii Limited | Feb 24, 2023 | WC1V 7BD London 198 High Holborn | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GREENERGY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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