GREENERGY GROUP HOLDINGS III LIMITED

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GREENERGY GROUP HOLDINGS III LIMITED

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Key Data

Status

Active

Company No.

10673871

Incorporation date

16/03/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Ilona Rose House, Manette Street, London W1D 4ALCopy
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Latest events (Record since 17/03/2023)
dot icon18/03/2026
Confirmation statement made on 2026-03-15 with updates
dot icon02/01/2026
Termination of appointment of Thierry Kevin Francois Charles Sheridan as a director on 2025-12-31
dot icon02/01/2026
Appointment of Mr Timothy John Codrington as a director on 2025-12-31
dot icon02/01/2026
Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 2025-12-31
dot icon01/12/2025
Solvency Statement dated 25/11/25
dot icon01/12/2025
Resolutions
dot icon01/12/2025
Statement by Directors
dot icon01/12/2025
Statement of capital on 2025-12-01
dot icon03/09/2025
Current accounting period shortened from 2025-12-31 to 2025-09-30
dot icon29/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon29/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon29/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon29/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/07/2025
Director's details changed for Mr Adam John Traeger on 2025-06-30
dot icon30/06/2025
Change of details for Greenergy Group Limited as a person with significant control on 2025-06-30
dot icon30/06/2025
Registered office address changed from 198 High Holborn London WC1V 7BD England to Ilona Rose House Manette Street London W1D 4AL on 2025-06-30
dot icon19/03/2025
Confirmation statement made on 2025-03-15 with updates
dot icon11/12/2024
Change of details for Greenergy Halo Holdings Iii Limited as a person with significant control on 2024-12-10
dot icon27/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon27/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon27/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon27/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon03/08/2024
Appointment of Mr Thierry Kevin Francois Charles Sheridan as a director on 2024-07-31
dot icon03/08/2024
Termination of appointment of Edward Michael James Brogan as a director on 2024-07-31
dot icon03/08/2024
Termination of appointment of Franz Christian Flach as a director on 2024-07-31
dot icon07/06/2024
Notification of Greenergy Halo Holdings Iii Limited as a person with significant control on 2024-05-28
dot icon07/06/2024
Cessation of Greenergy Group Holdings Ii Limited as a person with significant control on 2024-05-28
dot icon23/04/2024
Confirmation statement made on 2024-03-15 with updates
dot icon16/04/2024
Appointment of Mr Edward Michael James Brogan as a director on 2024-03-20
dot icon16/04/2024
Termination of appointment of Paul Trevor Bateson as a director on 2024-04-04
dot icon07/12/2023
Statement of capital following an allotment of shares on 2023-11-10
dot icon09/10/2023
Termination of appointment of Andrew William Owens as a director on 2023-10-05
dot icon05/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon26/05/2023
Termination of appointment of Edward Michael James Brogan as a director on 2023-05-16
dot icon26/05/2023
Termination of appointment of Richard John Ingram as a director on 2023-05-16
dot icon26/05/2023
Appointment of Mr Franz Christian Flach as a director on 2023-05-16
dot icon26/05/2023
Termination of appointment of Ralf Niklas Rank as a director on 2023-05-16
dot icon26/05/2023
Appointment of Mr Paul Trevor Bateson as a director on 2023-05-16
dot icon28/04/2023
Satisfaction of charge 106738710001 in full
dot icon17/03/2023
Confirmation statement made on 2023-03-15 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owens, Andrew William
Director
31/05/2017 - 05/10/2023
56
Ingram, Richard John
Director
09/03/2021 - 16/05/2023
14
Rienecker, Lorraine Ann
Director
04/12/2018 - 01/03/2021
7
Robinson, David John
Director
31/05/2017 - 20/07/2018
39
Brogan, Edward Michael James
Director
16/03/2017 - 16/05/2023
61

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GREENERGY GROUP HOLDINGS III LIMITED

GREENERGY GROUP HOLDINGS III LIMITED is an(a) Active company incorporated on 16/03/2017 with the registered office located at Ilona Rose House, Manette Street, London W1D 4AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENERGY GROUP HOLDINGS III LIMITED?

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GREENERGY GROUP HOLDINGS III LIMITED is currently Active. It was registered on 16/03/2017 .

Where is GREENERGY GROUP HOLDINGS III LIMITED located?

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GREENERGY GROUP HOLDINGS III LIMITED is registered at Ilona Rose House, Manette Street, London W1D 4AL.

What does GREENERGY GROUP HOLDINGS III LIMITED do?

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GREENERGY GROUP HOLDINGS III LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GREENERGY GROUP HOLDINGS III LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-15 with updates.