This company is commonly known as Greenergy Group Holdings Iv Limited. The company was founded 7 years ago and was given the registration number 10495590. The firm's registered office is in LONDON. You can find them at 198 High Holborn, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GREENERGY GROUP HOLDINGS IV LIMITED |
|---|---|---|
| Company Number | : | 10495590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 198 High Holborn, London, England, WC1V 7BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 198, High Holborn, London, England, WC1V 7BD | Director | 16 May 2023 | Active |
| 198, High Holborn, London, England, WC1V 7BD | Director | 16 May 2023 | Active |
| Greenergy, 198 High Holborn, London, England, WC1V 7BD | Director | 01 March 2019 | Active |
| 198, High Holborn, London, England, WC1V 7BD | Director | 24 November 2016 | Active |
| 198, High Holborn, London, England, WC1V 7BD | Director | 09 March 2021 | Active |
| Greenergy, 198 High Holborn, London, United Kingdom, WV1V 7BD | Director | 31 May 2017 | Active |
| 198, High Holborn, London, England, WC1V 7BD | Director | 24 November 2016 | Active |
| 198, High Holborn, London, England, WC1V 7BD | Director | 04 December 2018 | Active |
| Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD | Director | 31 May 2017 | Active |
| Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD | Director | 24 November 2016 | Active |
| Greenergy Group Holdings Iii Limited | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 198, High Holborn, London, England, WC1V 7BD |
| Nature of control | : |
|
| Bcp Iv Uk Fuel Holdings Ii Limited | ||
| Notified on | : | 24 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-07 | Capital | Capital allotment shares. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-05 | Resolution | Resolution. | Download |
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