GREENERGY GROUP HOLDINGS V LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Current accounting period shortened from 2025-12-31 to 2025-09-30 |
| 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 |
| 29/08/2529 August 2025 New | |
| 30/07/2530 July 2025 New | Director's details changed for Mr Adam John Traeger on 2025-06-30 |
| 16/12/2416 December 2024 | Registration of charge 104997990002, created on 2024-12-13 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 27/10/2427 October 2024 | |
| 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 | |
| 03/08/243 August 2024 | Termination of appointment of Franz Christian Flach 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 Edward Michael James Brogan as a director on 2024-07-31 |
| 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 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 07/11/237 November 2023 | Satisfaction of charge 104997990001 in full |
| 09/10/239 October 2023 | Termination of appointment of Andrew William Owens as a director on 2023-10-05 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 12/09/2312 September 2023 | |
| 26/05/2326 May 2023 | Termination of appointment of Ralf Niklas Rank 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 Richard John Ingram 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 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 26/10/2226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | |
| 07/10/227 October 2022 | |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 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 HIGH HOLBORN LONDON WC1V 7BD ENGLAND |
| 05/03/205 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / BCP IV UK FUEL HOLDINGS IV LIMITED / 10/10/2019 |
| 10/10/1910 October 2019 | COMPANY NAME CHANGED BCP IV UK FUEL HOLDINGS V LIMITED CERTIFICATE ISSUED ON 10/10/19 |
| 27/09/1927 September 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR ADAM JOHN TRAEGER |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MS LORRAINE ANN RIENECKER |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM LEVEL 2 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / BCP IV UK FUEL HOLDINGS IV LIMITED / 13/08/2018 |
| 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 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / BCP IV UK FUEL HOLDINGS III LIMITED / 15/03/2017 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM OWENS |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED DAVID JOHN ROBINSON |
| 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 104997990001 |
| 15/03/1715 March 2017 | COMPANY NAME CHANGED BCP IV UK FUEL HOLDINGS IV LIMITED CERTIFICATE ISSUED ON 15/03/17 |
| 12/12/1612 December 2016 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 28/11/1628 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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