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Nom

Greenergy Group Limited
Adresse
198 High Holborn
London
WC1V 7BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14687901 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Greenergy Halo Holdings III Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Greenergy Halo Holdings Ii Limited Status: Active Notified: 24/02/2023 Companies House Number: 14687662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Codrington, Timothy John London, United Kingdom Status: Active Notified: 10/12/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Australian
    Jansma, Stephan Arjan London, United Kingdom Status: Active Notified: 10/12/2024 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Dutch
    Traeger, Adam John London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Bateson, Paul Trevor London, United Kingdom Status: Ceased Notified: 24/02/2023 Ceased: 04/04/2024 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brogan, Edward Michael James London, United Kingdom Status: Ceased Notified: 20/03/2024 Ceased: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flach, Franz Christian London, United Kingdom Status: Ceased Notified: 24/02/2023 Ceased: 31/07/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Sheridan, Thierry Kevin Francois Charles London, United Kingdom Status: Ceased Notified: 31/07/2024 Ceased: 10/12/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

    Companies Controlled by This Company (4)

    gb-flag GB Greenergy Group Holdings III Limited Status: Active Notified: 28/05/2024 Companies House Number: 10673871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BCP IV Brazil Fuel Holdco Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 15467534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB BCP IV UK Fuel Holdings II Limited Status: Ceased Notified: 29/03/2023 Ceased: 31/05/2024 Companies House Number: 10495067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BCP IV UK Fuel Morzine Holdings Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 04423989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •