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Greenergy Group Holdings Iii Limited LONDON

Founded in 2017, Greenergy Group Holdings Iii, classified under reg no. 10673871 is an active company. Currently registered at 198 High Holborn WC1V 7BD, London the company has been in the business for 7 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 Iii Limited is no longer carrying the name Bcp Iv Uk Fuel Holdings Iii.

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.

Greenergy Group Holdings Iii Limited Address / Contact

Office Address 198 High Holborn
Town London
Post code WC1V 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10673871
Date of Incorporation Thu, 16th Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 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 Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Paul B.

Position: Director

Appointed: 16 May 2023

Franz F.

Position: Director

Appointed: 16 May 2023

Adam T.

Position: Director

Appointed: 01 March 2019

Richard I.

Position: Director

Appointed: 09 March 2021

Resigned: 16 May 2023

Lorraine R.

Position: Director

Appointed: 04 December 2018

Resigned: 01 March 2021

Andrew O.

Position: Director

Appointed: 31 May 2017

Resigned: 05 October 2023

David R.

Position: Director

Appointed: 31 May 2017

Resigned: 20 July 2018

Edward B.

Position: Director

Appointed: 16 March 2017

Resigned: 16 May 2023

Ralf R.

Position: Director

Appointed: 16 March 2017

Resigned: 16 May 2023

Bradley W.

Position: Director

Appointed: 16 March 2017

Resigned: 31 May 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Greenergy Group Holdings Ii Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Greenergy Group Holdings Ii Limited

198 High Holborn, London, WC1V 7BD, 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 16 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bcp Iv Uk Fuel Holdings Iii October 10, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
268341272.00 GBP is the capital in company's statement on Friday 10th November 2023
filed on: 7th, December 2023 		Free Download (3 pages)

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