Greenergy Group Holdings Iv Limited, London
Greenergy Group Holdings Iv Limited is a private limited company. Previously, it was named Bcp Iv Uk Fuel Holdings Iv Limited (it was changed on 2019-10-10). Located at 198 High Holborn, London WC1V 7BD, the aforementioned 7 years old company was incorporated on 2016-11-24 and is officially categorised as "activities of other holding companies n.e.c." (SIC 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 Iv Limited | |
| Number: 10495590 | |
| 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 Group Holdings Iii Limited
17 March 2017
| Address | 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 |
| 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
24 November 2016 - 17 March 2017
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Greenergy Group Holdings Iv Limited confirmation statement filing is 2023-12-07. The most current one was sent on 2022-11-23. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Greenergy Group Holdings Iii Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High Holborn, Level 2, WC1V 7BD London, England. Bcp Iv Uk Fuel Holdings Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 99 Bishopsgate, EC2M 3XD London.
Company filing
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Resolution
| Type | 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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