Greenergy Group Holdings Iii Limited

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Large Enterprise

Greenergy Group Holdings Iii Limited

10673871•Private Limited With Share Capital

Ilona Rose House Manette Street, London, W1D4AL
02074047700

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Incorporated

16/03/2017

Company Age

9 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Greenergy Group Holdings Iii Limited (10673871) is a private limited with share capital incorporated on 16/03/2017 (9 years old) and registered in london, W1D4AL. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/03/2017
W1D4AL

Financial Overview

Total Assets

£225.72M

Liabilities

£142.0K

Net Assets

£225.58M

Turnover

£174.05M

Cash

£6.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
adam john traeger
director
T
timothy john codrington
director
D
dirk jan mathieu vanderbroeck
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2025
Legacy
Category:Capital
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Legacy
Category:Insolvency
Date:01-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2025
Legacy
Category:Accounts
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2024
Legacy
Category:Accounts
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-04-2017
Incorporation Company
Category:Incorporation
Date:16-03-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

198 High Holborn, London, WC1V7BD
Ilona Rose House, Manette Street, London, W1D4ALRegistered

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Contact

02074047700
Ilona Rose House Manette Street, London, W1D4AL