GREENERGY GROUP HOLDINGS IV LIMITED

Key Data

Status

Active

Company No.

10495590

Incorporation date

24/11/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

16/04/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (4 pages)

02/02/2026

Cessation of Greenergy Group Holdings Iii Limited as a person with significant control on 2026-01-22

View PDF (1 pages)

02/02/2026

Notification of Greenergy Group Limited as a person with significant control on 2026-01-22

View PDF (2 pages)

02/01/2026

Termination of appointment of Thierry Kevin Francois Charles Sheridan as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Appointment of Mr Timothy John Codrington as a director on 2025-12-31

View PDF (2 pages)

02/01/2026

Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 2025-12-31

View PDF (2 pages)

03/12/2025

Change of details for Greenergy Group Holdings Iii Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

03/09/2025

Current accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (173 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (41 pages)

30/07/2025

Director's details changed for Mr Adam John Traeger on 2025-06-30

View PDF (2 pages)

30/06/2025

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

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (146 pages)

27/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (35 pages)

03/08/2024

Termination of appointment of Edward Michael James Brogan as a director on 2024-07-31

View PDF (1 pages)

03/08/2024

Appointment of Mr Thierry Kevin Francois Charles Sheridan as a director on 2024-07-31

View PDF (2 pages)

03/08/2024

Termination of appointment of Franz Christian Flach as a director on 2024-07-31

View PDF (1 pages)

16/04/2024

Appointment of Mr Edward Michael James Brogan as a director on 2024-03-20

View PDF (2 pages)

16/04/2024

Termination of appointment of Paul Trevor Bateson as a director on 2024-04-04

View PDF (1 pages)

18/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-12-10

View PDF (4 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (4 pages)

29/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

09/10/2023

Termination of appointment of Andrew William Owens as a director on 2023-10-05

View PDF (1 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (63 pages)

26/05/2023

Termination of appointment of Edward Michael James Brogan as a director on 2023-05-16

View PDF (1 pages)

26/05/2023

Termination of appointment of Richard John Ingram as a director on 2023-05-16

View PDF (1 pages)

26/05/2023

Appointment of Mr Franz Christian Flach as a director on 2023-05-16

View PDF (2 pages)

26/05/2023

Termination of appointment of Ralf Niklas Rank as a director on 2023-05-16

View PDF (1 pages)

26/05/2023

Appointment of Mr Paul Trevor Bateson as a director on 2023-05-16

View PDF (2 pages)

28/04/2023

Satisfaction of charge 104955900001 in full

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/09/2025

Next 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

Person	Title	Period	Connections
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	24/11/2016 - 16/05/2023	61

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About GREENERGY GROUP HOLDINGS IV LIMITED

GREENERGY GROUP HOLDINGS IV LIMITED is an(a) Active company incorporated on 24/11/2016 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 IV LIMITED?

GREENERGY GROUP HOLDINGS IV LIMITED is currently Active. It was registered on 24/11/2016 .

Where is GREENERGY GROUP HOLDINGS IV LIMITED located?

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

What does GREENERGY GROUP HOLDINGS IV LIMITED do?

GREENERGY GROUP HOLDINGS IV 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 IV LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with updates.