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 - 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
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

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