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GREENERGY GROUP HOLDINGS II LIMITED - 198 High Holborn, London, WC1V 7BD, United Kingdom
Company Information
- Company registration number
- 10495067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 198 High Holborn
- London
- WC1V 7BD
- United Kingdom 198 High Holborn, London, WC1V 7BD, United Kingdom UK
Management
- Managing Directors
- TRAEGER, Adam John
- FLACH, Franz Christian
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-24
- Age Of Company 2016-11-24 7 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- GREENERGY HALO HOLDINGS III LIMITED (100.00%) United Kingdom,London,WC1V 7BD,null,null,null,198 High Holborn
- Beneficial Owners
- Greenergy Halo Holdings Iii Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Greenergy Group Holdings II Limited
- Additional Status Details
- Active
- Previous Names
- BCP IV UK FUEL HOLDINGS II LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
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GREENERGY GROUP HOLDINGS II LIMITED Company Description
- GREENERGY GROUP HOLDINGS II LIMITED is a ltd registered in United Kingdom with the Company reg no 10495067. Its current trading status is "live". It was registered 2016-11-24. It was previously called BCP IV UK FUEL HOLDINGS II LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 198 High Holborn .
Get GREENERGY GROUP HOLDINGS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenergy Group Holdings Ii Limited - 198 High Holborn, London, WC1V 7BD, United Kingdom
- 2016-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
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appoint-person-director-company-with-name-date (2024-04-16) - AP01
keyboard_arrow_right 2023
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resolution (2023-04-17) - RESOLUTIONS
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memorandum-articles (2023-04-17) - MA
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change-to-a-person-with-significant-control (2023-04-12) - PSC05
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cessation-of-a-person-with-significant-control (2023-04-12) - PSC07
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notification-of-a-person-with-significant-control (2023-04-12) - PSC02
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capital-allotment-shares (2023-04-04) - SH01
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notification-of-a-person-with-significant-control (2023-02-23) - PSC02
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change-to-a-person-with-significant-control (2023-02-22) - PSC05
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capital-name-of-class-of-shares (2023-04-18) - SH08
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confirmation-statement-with-updates (2023-11-29) - CS01
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capital-variation-of-rights-attached-to-shares (2023-04-26) - SH10
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legacy (2023-10-31) - CAP-SS
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legacy (2023-10-31) - SH20
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resolution (2023-10-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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accounts-with-accounts-type-full (2023-09-05) - AA
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-11-01) - SH19
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capital-alter-shares-subdivision (2023-04-18) - SH02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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accounts-with-accounts-type-full (2022-09-14) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-23) - CH01
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accounts-with-accounts-type-full (2021-09-21) - AA
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change-person-director-company-with-change-date (2021-05-24) - CH01
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capital-allotment-shares (2021-04-21) - SH01
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confirmation-statement-with-updates (2021-02-02) - CS01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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confirmation-statement-with-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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capital-allotment-shares (2020-02-13) - SH01
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resolution (2020-02-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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resolution (2019-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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change-person-director-company-with-change-date (2018-03-29) - CH01
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accounts-with-accounts-type-full (2018-07-30) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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change-person-director-company-with-change-date (2017-05-22) - CH01
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capital-allotment-shares (2017-05-12) - SH01
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confirmation-statement-with-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-12-12) - AA01
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incorporation-company (2016-11-24) - NEWINC