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- GREENERGY GROUP HOLDINGS IV LIMITED
GREENERGY GROUP HOLDINGS IV LIMITED
Active - Accounts Filed
General Information
NAME
GREENERGY GROUP HOLDINGS IV LIMITED
COMPANY NUMBER
10495590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2016
(7 years and 11 months old)
WEBSITE
http://greenergy.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2017
10/10/2019
BCP IV UK FUEL HOLDINGS IV LIMITED
View all previous names
Previous Names
15/03/2017 10/10/2019 BCP IV UK FUEL HOLDINGS IV LIMITED
24/11/2016 15/03/2017 BCP IV UK FUEL HOLDINGS III LIMITED
LONDON
WC1V 7BD
Telephone: 02074047700
TPS: No
198 High Holborn
LONDON
WC1V 7BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENERGY GROUP HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
GREENERGY GROUP HOLDINGS IV LIMITED | Active - Accounts Filed | View Report |
GREENERGY GROUP HOLDINGS V LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Board Member Thierry Kevin Francois Charles Sheridan (932577633) Appointed |
Date: 12/08/2024 | Event: New Board Member Thierry Kevin Francois Charles Sheridan (932577633) Appointed |
Credit Risk Overview
Want to learn more about GREENERGY GROUP HOLDINGS IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENERGY GROUP HOLDINGS IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENERGY GROUP HOLDINGS IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2019 - Present (5 years and 8 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 7 |
View Report |
Thierry Kevin Francois Charles Sheridan 31/07/2024 - Present (3 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Thierry Kevin Francois Charles Sheridan 31/07/2024 - Present (3 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
24/11/2016 - Present (7 years and 11 months) Born in Mar 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 46 |
View Report |
24/11/2016 - Present (7 years and 11 months) Born in Jun 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Board Member Thierry Kevin Francois Charles Sheridan (932577633) Appointed |
Date: 12/08/2024 | Event: New Board Member Thierry Kevin Francois Charles Sheridan (932577633) Appointed |
Date: 12/08/2024 | Event: New Board Member Thierry Kevin Francois Charles Sheridan (932577633) Appointed |
Date: 12/08/2024 | Event: New Board Member Thierry Kevin Francois Charles Sheridan (932577633) Appointed |
Date: 12/08/2024 | Event: New Board Member Thierry Kevin Francois Charles Sheridan (932577633) Appointed |
Date: 12/08/2024 | Event: New Board Member Thierry Kevin Francois Charles Sheridan (932577633) Appointed |
Date: 12/08/2024 | Event: New Board Member Thierry Kevin Francois Charles Sheridan (932577633) Appointed |
Date: 12/08/2024 | Event: New Board Member Thierry Kevin Francois Charles Sheridan (932577633) Appointed |
Date: 07/08/2024 | Event: Franz Christian Flach (926708432) has left the board |
Date: 07/08/2024 | Event: New Board Member Thierry Kevin Francois Charles Sheridan (932577635) Appointed |
Date: 07/08/2024 | Event: Edward Michael James Brogan (920425045) has left the board |
Date: 18/04/2024 | Event: Paul Trevor Bateson (912541539) has left the board |
Date: 18/04/2024 | Event: New Board Member Edward Michael James Brogan (920425045) Appointed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: Andrew William Owens (906474200) has left the board |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Board Member Franz Christian Flach (926708432) Appointed |
Date: 31/05/2023 | Event: New Board Member Paul Trevor Bateson (912541539) Appointed |
Date: 31/05/2023 | Event: Richard John Ingram (923060745) has left the board |
Date: 31/05/2023 | Event: Edward Michael James Brogan (920425045) has left the board |
Date: 31/05/2023 | Event: Ralf Niklas Rank (918264695) has left the board |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: New Board Member Richard John Ingram (923060745) Appointed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 21/07/2020 | Event: Change in Reg. Office |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: New Board Member Adam John Traeger (924576147) Appointed |
Date: 06/12/2018 | Event: New Board Member Lorraine Ann Rienecker (910461315) Appointed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2018 | Event: New Accounts filed |
Date: 15/08/2018 | Event: Change in Reg. Office |
Date: 24/07/2018 | Event: David John Robinson (923258021) has left the board |
Date: 07/12/2017 | Event: New Confirmation Statement filed |
Date: 02/06/2017 | Event: New Board Member David John Robinson (923258021) Appointed |
Date: 02/06/2017 | Event: Bradley Weismiller (919485708) has left the board |
Date: 02/06/2017 | Event: New Board Member Andrew William Owens (906474200) Appointed |
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