Greenergy Group Holdings Ii Limited, London
Greenergy Group Holdings Ii Limited is a private limited company. Once, it was named Bcp Iv Uk Fuel Holdings Ii Limited (it was changed on 2019-10-10). Registered at 198 High Holborn, London WC1V 7BD, this 7 years old firm was incorporated on 2016-11-24 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the firm: Paul B. (appointed on 16 May 2023), Franz F. (appointed on 16 May 2023), Adam T. (appointed on 01 March 2019).
| About | |
|---|---|
| Name: Greenergy Group Holdings Ii Limited | |
| Number: 10495067 | |
| Incorporation date: 2016-11-24 | |
| End of financial year: 31 December |
| Address: |
198 High Holborn London WC1V 7BD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Greenergy Halo Holdings Iii Limited
29 March 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Ltd
9 December 2022 - 29 March 2023
| Address | 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 |
| Nature of control: |
right to appoint and remove directors |
Brookfield Corporation
24 November 2016 - 29 March 2023
| Address | 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 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
The target date for Greenergy Group Holdings Ii Limited confirmation statement filing is 2023-12-07. The previous one was filed on 2022-11-23. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Greenergy Halo Holdings Iii Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Holborn, WC1V 7BD London. The corporate PSC can be reached at West Georgia Street, 1500 Royal Centre, P.o. Box 11117, V6E 4N7 Vancouver, British Columbia. The corporate PSC can be reached at 181 Bay Street, M5J 2T3 Toronto.
Company filing
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Persons with significant control
Resolution
| Type | 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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