Founded in 2016, Greenergy Group Holdings Iv, classified under reg no. 10495590 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 Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 10th October 2019 Greenergy Group Holdings Iv Limited is no longer carrying the name Bcp Iv Uk Fuel Holdings Iv.
The company 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 8 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 | 10495590 |
| 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 (145 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 consists of 2 names. As we established, there is Greenergy Group Holdings Iii Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bcp Iv Uk Fuel Holdings Ii Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Greenergy Group Holdings Iii Limited
198 High Holborn, Level 2, London, England, WC1V 7BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10673871 |
| Notified on | 17 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bcp Iv Uk Fuel Holdings Ii Limited
Level 2 99 Bishopsgate, London, EC2M 3XD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10495067 |
| Notified on | 24 November 2016 |
| Ceased on | 17 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bcp Iv Uk Fuel Holdings Iv | October 10, 2019 |
| Bcp Iv Uk Fuel Holdings Iii | March 15, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
328651565.00 GBP is the capital in company's statement on Friday 10th November 2023 filed on: 7th, December 2023 |
capital | Free Download (4 pages) |
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