GREENERGY GROUP HOLDINGS V LIMITED

Key Data

Status

Active

Company No.

10499799

Incorporation date

28/11/2016

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 26/10/2022)

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

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 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 (175 pages)

29/08/2025

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

View PDF (43 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)

30/06/2025

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

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16/12/2024

Registration of charge 104997990002, created on 2024-12-13

View PDF (27 pages)

08/12/2024

Confirmation statement made on 2024-11-27 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 (34 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)

03/08/2024

Termination of appointment of Edward Michael James Brogan 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)

29/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

07/11/2023

Satisfaction of charge 104997990001 in full

View PDF (4 pages)

09/10/2023

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

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (128 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 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

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

View PDF (2 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 Richard John Ingram as a director on 2023-05-16

View PDF (1 pages)

26/05/2023

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

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

26/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (38 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

27/11/2026

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	28/11/2016 - 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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About GREENERGY GROUP HOLDINGS V LIMITED

GREENERGY GROUP HOLDINGS V LIMITED is an(a) Active company incorporated on 28/11/2016 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 V LIMITED?

GREENERGY GROUP HOLDINGS V LIMITED is currently Active. It was registered on 28/11/2016 .

Where is GREENERGY GROUP HOLDINGS V LIMITED located?

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

What does GREENERGY GROUP HOLDINGS V LIMITED do?

GREENERGY GROUP HOLDINGS V 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 V LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of Thierry Kevin Francois Charles Sheridan as a director on 2025-12-31.