GREENERGY GROUP HOLDINGS III LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | |
| 29/08/2529 August 2025 New | |
| 29/08/2529 August 2025 New | |
| 29/08/2529 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 30/07/2530 July 2025 New | Director's details changed for Mr Adam John Traeger on 2025-06-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 11/12/2411 December 2024 | Change of details for Greenergy Halo Holdings Iii Limited as a person with significant control on 2024-12-10 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 03/08/243 August 2024 | Termination of appointment of Edward Michael James Brogan as a director on 2024-07-31 |
| 03/08/243 August 2024 | Appointment of Mr Thierry Kevin Francois Charles Sheridan as a director on 2024-07-31 |
| 03/08/243 August 2024 | Termination of appointment of Franz Christian Flach as a director on 2024-07-31 |
| 07/06/247 June 2024 | Cessation of Greenergy Group Holdings Ii Limited as a person with significant control on 2024-05-28 |
| 07/06/247 June 2024 | Notification of Greenergy Halo Holdings Iii Limited as a person with significant control on 2024-05-28 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-15 with updates |
| 16/04/2416 April 2024 | Appointment of Mr Edward Michael James Brogan as a director on 2024-03-20 |
| 16/04/2416 April 2024 | Termination of appointment of Paul Trevor Bateson as a director on 2024-04-04 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 09/10/239 October 2023 | Termination of appointment of Andrew William Owens as a director on 2023-10-05 |
| 05/09/235 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Termination of appointment of Richard John Ingram as a director on 2023-05-16 |
| 26/05/2326 May 2023 | Appointment of Mr Franz Christian Flach as a director on 2023-05-16 |
| 26/05/2326 May 2023 | Appointment of Mr Paul Trevor Bateson as a director on 2023-05-16 |
| 26/05/2326 May 2023 | Termination of appointment of Ralf Niklas Rank as a director on 2023-05-16 |
| 26/05/2326 May 2023 | Termination of appointment of Edward Michael James Brogan as a director on 2023-05-16 |
| 28/04/2328 April 2023 | Satisfaction of charge 106738710001 in full |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 14/09/2214 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/07/2123 July 2021 | Director's details changed for Mr Ralf Niklas Rank on 2021-07-05 |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM LEVEL 25 1 CANADA SQUARE LONDON E14 5AA ENGLAND |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 198 HIGH HOLBORN 198 HIGH HOLBORN LONDON WC1V 7BD ENGLAND |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 05/03/205 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 10/10/1910 October 2019 | COMPANY NAME CHANGED BCP IV UK FUEL HOLDINGS III LIMITED CERTIFICATE ISSUED ON 10/10/19 |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / BCP IV UK FUEL HOLDINGS II LIMITED / 10/10/2019 |
| 17/09/1917 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR ADAM JOHN TRAEGER |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MS LORRAINE ANN RIENECKER |
| 28/08/1828 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / BCP IV UK FUEL HOLDINGS II LIMITED / 13/08/2018 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM LEVEL 2 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL JAMES BROGAN / 25/01/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED DAVID JOHN ROBINSON |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM OWENS |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 22/05/2017 |
| 15/05/1715 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 204440707 |
| 12/05/1712 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 1 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106738710001 |
| 05/04/175 April 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 16/03/1716 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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