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- GREENERGY GROUP HOLDINGS V LIMITED
GREENERGY GROUP HOLDINGS V LIMITED
Active - Accounts Filed
General Information
NAME
GREENERGY GROUP HOLDINGS V LIMITED
COMPANY NUMBER
10499799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/11/2016
(7 years and 11 months old)
WEBSITE
http://greenergy.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2017
10/10/2019
BCP IV UK FUEL HOLDINGS V LIMITED
View all previous names
Previous Names
15/03/2017 10/10/2019 BCP IV UK FUEL HOLDINGS V LIMITED
28/11/2016 15/03/2017 BCP IV UK FUEL HOLDINGS IV 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 IV LIMITED | Active - Accounts Filed | View Report |
GREENERGY GROUP HOLDINGS V LIMITED | Active - Accounts Filed | View Report |
GREENERGY FUELS HOLDINGS 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 V 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 V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENERGY GROUP HOLDINGS V 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 |
28/11/2016 - Present (7 years and 11 months) Born in Mar 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 46 |
View Report |
28/11/2016 - 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 (932577634) 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: 04/10/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Board Member Paul Trevor Bateson (912541539) Appointed |
Date: 31/05/2023 | Event: New Board Member Franz Christian Flach (926708432) 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: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | 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: 03/12/2019 | 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: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | 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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