Greenergy Group Holdings Iii Limited. Head office in London. Check Director.

Greenergy Group Holdings Iii Limited, London

Greenergy Group Holdings Iii Limited is a private limited company. Previously, it was called Bcp Iv Uk Fuel Holdings Iii Limited (changed on 2019-10-10). Located at 198 High Holborn, London WC1V 7BD, the above-mentioned 7 years old company was incorporated on 2017-03-16 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this 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 Iii Limited
Number: 10673871
Incorporation date: 2017-03-16
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 Ii Limited

16 March 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Greenergy Group Holdings Iii Limited confirmation statement filing is 2024-03-29. The most current confirmation statement was sent on 2023-03-15. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Greenergy Group Holdings Ii Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High Holborn, WC1V 7BD London.

Company filing

Filter filings by category:

Type		Free download
SH01	268341272.00 GBP is the capital in company's statement on Friday 10th November 2023 filed on: 7th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	268341272.00 GBP is the capital in company's statement on Friday 10th November 2023 filed on: 7th, December 2023 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 5th October 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (128 pages)
TM01	Director appointment termination date: Tuesday 16th May 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th May 2023. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 16th May 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th May 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th May 2023. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
MR04	Charge 106738710001 satisfaction in full. filed on: 28th, April 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 15th March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (121 pages)
CS01	Confirmation statement with no updates Tuesday 15th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (116 pages)
CH01	On Monday 5th July 2021 director's details were changed filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 15th March 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Friday 17th July 2020 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 21st January 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 9th March 2021. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st March 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (105 pages)
AD01	Registered office address changed from 198 High Holborn 198 High Holborn London WC1V 7BD England to 198 High Holborn London WC1V 7BD on Friday 17th July 2020 filed on: 17th, July 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 198 High Holborn 198 High Holborn London WC1V 7BD on Friday 17th July 2020 filed on: 17th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 15th March 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, March 2020 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 10th October 2019 filed on: 10th, October 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC05	Change to a person with significant control Thursday 10th October 2019 filed on: 10th, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (78 pages)
CS01	Confirmation statement with no updates Friday 15th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 1st March 2019. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th December 2018. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 28th, August 2018 \| accounts	Free Download (66 pages)
AD01	Registered office address changed from Level 2 99 Bishopsgate London EC2M 3XD United Kingdom to Level 25 1 Canada Square London E14 5AA on Monday 13th August 2018 filed on: 13th, August 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Monday 13th August 2018 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Friday 20th July 2018 filed on: 20th, July 2018 \| officers	Free Download (1 page)
CH01	On Thursday 25th January 2018 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 15th March 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Wednesday 31st May 2017. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st May 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st May 2017. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
CH01	On Monday 22nd May 2017 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
SH01	204440707.00 GBP is the capital in company's statement on Wednesday 10th May 2017 filed on: 15th, May 2017 \| capital	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 10th May 2017 filed on: 12th, May 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 106738710001, created on Friday 5th May 2017 filed on: 10th, May 2017 \| mortgage	Free Download (58 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 5th, April 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2017 \| incorporation	Free Download
SH01	1.00 GBP is the capital in company's statement on Thursday 16th March 2017 capital

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