GREENERGY GROUP HOLDINGS II LIMITED - LONDON


Company Profile Company Filings

Overview

GREENERGY GROUP HOLDINGS II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENERGY GROUP HOLDINGS II LIMITED was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495067. The accounts status is FULL and accounts are next due on 30/09/2024.

GREENERGY GROUP HOLDINGS II LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

198 HIGH HOLBORN
LONDON
WC1V 7BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BCP IV UK FUEL HOLDINGS II LIMITED (until 10/10/2019)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM TRAEGER Apr 1982 Australian Director 2019-03-01 CURRENT
FRANZ CHRISTIAN FLACH Jan 1968 German Director 2023-05-16 CURRENT
MR PAUL TREVOR BATESON Sep 1960 British Director 2023-05-16 CURRENT
DAVID JOHN ROBINSON Mar 1964 British Director 2017-05-31 UNTIL 2018-07-20 RESIGNED
LORRAINE ANN RIENECKER Jun 1963 British Director 2018-12-04 UNTIL 2021-03-01 RESIGNED
MR BRADLEY WEISMILLER Jun 1981 American Director 2016-11-24 UNTIL 2017-05-31 RESIGNED
MR RALF NIKLAS RANK Mar 1977 German Director 2016-11-24 UNTIL 2023-05-16 RESIGNED
MR ANDREW WILLIAM OWENS Sep 1962 British Director 2017-05-31 UNTIL 2023-10-05 RESIGNED
MR EDWARD MICHAEL JAMES BROGAN Sep 1983 British Director 2016-11-24 UNTIL 2023-05-16 RESIGNED
MR RICHARD INGRAM Apr 1963 British Director 2021-03-09 UNTIL 2023-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenergy Halo Holdings Iii Limited 2023-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brookfield Asset Management Ltd 2022-12-09 - 2023-03-29 Vancouver   British Columbia Right to appoint and remove directors
Brookfield Corporation 2016-11-24 - 2023-03-29 Toronto   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIDENDUM PLC RICHMOND UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GEENEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BHAL GLOBAL CORPORATE LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BCI UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD BBP UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD BBP UK HOLDINGS III LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MULTIPLEX GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
COMPOUND SEMICONDUCTOR APPLICATIONS CATAPULT LIMITED NEWPORT WALES Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
GREENERGY GROUP HOLDINGS IV LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS V LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS III LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BCP IV UK FUEL CO-INVEST GP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL DISTRICT ALLIANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INVER ENERGY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46711 - Wholesale of petroleum and petroleum products
HUMATICA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TUAWAUK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
GREENERGY HALO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY HALO HOLDINGS II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY HALO HOLDINGS III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JEMIMA A HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GREENERGY INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY BRAZIL HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.