Founded in 2016, Greenergy Group Holdings Ii, classified under reg no. 10495067 is an active company. Currently registered at 198 High Holborn WC1V 7BD, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 10th October 2019 Greenergy Group Holdings Ii Limited is no longer carrying the name Bcp Iv Uk Fuel Holdings Ii.
The firm has 3 directors, namely Paul B., Franz F. and Adam T.. Of them, Adam T. has been with the company the longest, being appointed on 1 March 2019 and Paul B. and Franz F. have been with the company for the least time - from 16 May 2023. As of 6 May 2024, there were 7 ex directors - Richard I., Lorraine R. and others listed below. There were no ex secretaries.
| Office Address | 198 High Holborn |
| Town | London |
| Post code | WC1V 7BD |
| Country of origin | United Kingdom |
| Registration Number | 10495067 |
| Date of Incorporation | Thu, 24th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 01 March 2019
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Greenergy Halo Holdings Iii Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brookfield Asset Management Ltd that put Vancouver, Canada as the official address. This PSC has a legal form of "a corporate". This PSC . Then there is Brookfield Corporation, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Greenergy Halo Holdings Iii Limited
198 High Holborn, London, WC1V 7BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14687901 |
| Notified on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Ltd
1055 West Georgia Street, 1500 Royal Centre, P.O. Box 11117, Vancouver, British Columbia, V6E 4N7, Canada
| Legal authority | Canadian |
| Legal form | Corporate |
| Country registered | British Columbia |
| Place registered | British Columbia, Canada |
| Registration number | Bc1370236 |
| Notified on | 9 December 2022 |
| Ceased on | 29 March 2023 |
| Nature of control: |
right to appoint and remove directors |
Brookfield Corporation
Suite 300, Brookfield Place 181 Bay Street, Toronto, M5J 2T3, Canada
| Legal authority | Ontario |
| Legal form | Corporate |
| Country registered | Ontario |
| Place registered | Canada, Ontario |
| Registration number | 1644037 |
| Notified on | 24 November 2016 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Bcp Iv Uk Fuel Holdings Ii | October 10, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 23rd November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (6 pages) |
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