GREENERGY GROUP HOLDINGS III LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENERGY GROUP HOLDINGS III LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENERGY GROUP HOLDINGS III LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673871. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREENERGY GROUP HOLDINGS III LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673871. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREENERGY GROUP HOLDINGS III LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BCP IV UK FUEL HOLDINGS III LIMITED (until 10/10/2019)
BCP IV UK FUEL HOLDINGS III LIMITED (until 10/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
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 RALF NIKLAS RANK | Mar 1977 | German | Director | 2017-03-16 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 | 2017-03-16 UNTIL 2023-05-16 | RESIGNED |
MR RICHARD INGRAM | Apr 1963 | British | Director | 2021-03-09 UNTIL 2023-05-16 | RESIGNED |
MR BRADLEY WEISMILLER | Jun 1981 | American | Director | 2017-03-16 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenergy Group Holdings Ii Limited | 2017-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |