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Company Information for

GREENERGY GROUP HOLDINGS III LIMITED

198 High Holborn, London, WC1V 7BD,
Company Registration Number
10673871
Private Limited Company
Active

Company Overview

About Greenergy Group Holdings Iii Ltd
GREENERGY GROUP HOLDINGS III LIMITED was founded on 2017-03-16 and has its registered office in London. The organisation's status is listed as "Active". Greenergy Group Holdings Iii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GREENERGY GROUP HOLDINGS III LIMITED
 
Legal Registered Office
198 High Holborn
London
WC1V 7BD
 
Previous Names
BCP IV UK FUEL HOLDINGS III LIMITED10/10/2019
Filing Information
Company Number 10673871
Company ID Number 10673871
Date formed 2017-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-15
Return next due 2025-03-29
Type of accounts GROUP
Last Datalog update: 2024-04-23 14:08:29
Primary Source:Companies House
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Company Officers of GREENERGY GROUP HOLDINGS III LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL JAMES BROGAN
 Director 2017-03-16
ANDREW WILLIAM OWENS
 Director 2017-05-31
RALF NIKLAS RANK
 Director 2017-03-16
DAVID JOHN ROBINSON
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY WEISMILLER
 Director 2017-03-16 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL JAMES BROGAN SERA GLOBAL EUROPE HOLDINGS LIMITED Director 2018-07-12 CURRENT 2004-07-19 Active
EDWARD MICHAEL JAMES BROGAN BCI UK HOLDINGS LIMITED Director 2018-07-12 CURRENT 2016-01-11 Active
EDWARD MICHAEL JAMES BROGAN BROOKFIELD CREDIT PARTNERS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
EDWARD MICHAEL JAMES BROGAN BROOKFIELD GIS (UK) LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
EDWARD MICHAEL JAMES BROGAN BGIS FACILITIES MANAGEMENT LIMITED Director 2018-02-12 CURRENT 2016-02-23 Active
EDWARD MICHAEL JAMES BROGAN BCP IV RTP HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
EDWARD MICHAEL JAMES BROGAN BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
EDWARD MICHAEL JAMES BROGAN GREENERGY GROUP HOLDINGS V LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
EDWARD MICHAEL JAMES BROGAN GREENERGY GROUP HOLDINGS IV LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
EDWARD MICHAEL JAMES BROGAN BROOKFIELD CAPITAL PARTNERS (UK) LIMITED Director 2016-11-17 CURRENT 2016-07-06 Active
ANDREW WILLIAM OWENS GREENERGY GROUP HOLDINGS V LIMITED Director 2017-05-31 CURRENT 2016-11-28 Active
ANDREW WILLIAM OWENS GREENERGY GROUP HOLDINGS IV LIMITED Director 2017-05-31 CURRENT 2016-11-24 Active
ANDREW WILLIAM OWENS GREENERGY BIOFUELS TEESSIDE LIMITED Director 2015-01-30 CURRENT 2013-03-25 Active
ANDREW WILLIAM OWENS GREENERGY INTERNATIONAL LIMITED Director 2014-01-30 CURRENT 1993-04-16 Active
ANDREW WILLIAM OWENS NORTH CAVE LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active - Proposal to Strike off
ANDREW WILLIAM OWENS BRILLIANT OUTCOMES Director 2011-01-07 CURRENT 2011-01-07 Active
ANDREW WILLIAM OWENS GREENERGY FUELS HOLDINGS LIMITED Director 2010-09-22 CURRENT 2010-07-19 Active
ANDREW WILLIAM OWENS SCARAB DISTRIBUTED ENERGY LIMITED Director 2010-04-29 CURRENT 2010-04-06 Active - Proposal to Strike off
ANDREW WILLIAM OWENS GREENERGY TERMINALS LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active
ANDREW WILLIAM OWENS THE CRESCENT LAWN COMPANY LIMITED Director 2008-04-27 CURRENT 2003-03-25 Active
ANDREW WILLIAM OWENS GREENERGY BIOFUELS LIMITED Director 2004-10-06 CURRENT 2004-03-24 Active
ANDREW WILLIAM OWENS GREENERGY FUELS LIMITED Director 2002-01-02 CURRENT 2000-08-24 Active
ANDREW WILLIAM OWENS ADDITIONALITY LIMITED Director 1999-06-28 CURRENT 1999-06-28 Active
ANDREW WILLIAM OWENS A A & C MANAGEMENT LIMITED Director 1995-12-07 CURRENT 1995-12-07 Active - Proposal to Strike off
RALF NIKLAS RANK SERA GLOBAL EUROPE HOLDINGS LIMITED Director 2018-07-12 CURRENT 2004-07-19 Active
RALF NIKLAS RANK BCI UK HOLDINGS LIMITED Director 2018-07-12 CURRENT 2016-01-11 Active
RALF NIKLAS RANK BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
RALF NIKLAS RANK BROOKFIELD CREDIT PARTNERS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RALF NIKLAS RANK BROOKFIELD GIS (UK) LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
RALF NIKLAS RANK BGIS FACILITIES MANAGEMENT LIMITED Director 2018-02-12 CURRENT 2016-02-23 Active
RALF NIKLAS RANK BCP IV RTP HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
RALF NIKLAS RANK BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
RALF NIKLAS RANK BCP IV UK FUEL CO-INVEST GP LIMITED Director 2017-04-10 CURRENT 2017-04-10 Dissolved 2017-10-31
RALF NIKLAS RANK GREENERGY GROUP HOLDINGS V LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
RALF NIKLAS RANK GREENERGY GROUP HOLDINGS IV LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
RALF NIKLAS RANK BROOKFIELD CAPITAL PARTNERS (UK) LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED Director 2016-06-22 CURRENT 2015-10-08 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED Director 2016-06-17 CURRENT 2013-01-21 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Director 2016-06-10 CURRENT 2002-09-05 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
DAVID JOHN ROBINSON GREENERGY GROUP HOLDINGS V LIMITED Director 2017-05-31 CURRENT 2016-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-12-0710/11/23 STATEMENT OF CAPITAL GBP 268341272
2023-10-09APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM OWENS
2023-09-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-26APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL JAMES BROGAN
2023-05-26APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN INGRAM
2023-05-26DIRECTOR APPOINTED MR FRANZ CHRISTIAN FLACH
2023-05-26APPOINTMENT TERMINATED, DIRECTOR RALF NIKLAS RANK
2023-05-26DIRECTOR APPOINTED MR PAUL TREVOR BATESON
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106738710001
2023-03-17CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-09-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-23CH01Director's details changed for Mr Ralf Niklas Rank on 2021-07-05
2021-04-23CH01Director's details changed for Mr Adam John Traeger on 2021-01-21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-04-23PSC05Change of details for Greenergy Group Holdings Ii Limited as a person with significant control on 2020-07-17
2021-04-06AP01DIRECTOR APPOINTED MR RICHARD JOHN INGRAM
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANN RIENECKER
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM Level 25 1 Canada Square London E14 5AA England
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-03-05RES01ADOPT ARTICLES 05/03/20
2019-10-10PSC05Change of details for Bcp Iv Uk Fuel Holdings Ii Limited as a person with significant control on 2019-10-10
2019-10-10RES15CHANGE OF COMPANY NAME 10/10/19
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-01AP01DIRECTOR APPOINTED MR ADAM JOHN TRAEGER
2018-12-04AP01DIRECTOR APPOINTED MS LORRAINE ANN RIENECKER
2018-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-13PSC05Change of details for Bcp Iv Uk Fuel Holdings Ii Limited as a person with significant control on 2018-08-13
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Level 2 99 Bishopsgate London EC2M 3XD United Kingdom
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROBINSON
2018-03-29CH01Director's details changed for Mr Edward Michael James Brogan on 2018-01-25
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 204440707
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-05-31AP01DIRECTOR APPOINTED MR ANDREW WILLIAM OWENS
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER
2017-05-31AP01DIRECTOR APPOINTED DAVID JOHN ROBINSON
2017-05-22CH01Director's details changed for Mr Ralf Niklas Rank on 2017-05-22
2017-05-15SH0110/05/17 STATEMENT OF CAPITAL GBP 204440707
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12SH0110/05/17 STATEMENT OF CAPITAL GBP 1
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106738710001
2017-04-05AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENERGY GROUP HOLDINGS III LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENERGY GROUP HOLDINGS III LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GREENERGY GROUP HOLDINGS III LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GREENERGY GROUP HOLDINGS III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENERGY GROUP HOLDINGS III LIMITED
Trademarks
We have not found any records of GREENERGY GROUP HOLDINGS III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENERGY GROUP HOLDINGS III LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GREENERGY GROUP HOLDINGS III LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENERGY GROUP HOLDINGS III LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENERGY GROUP HOLDINGS III LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENERGY GROUP HOLDINGS III LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 7BD