GREENERGY GROUP HOLDINGS III LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10673871. The registration start date is March 16, 2017. The current status is Active.
Company Number | 10673871 |
Company Name | GREENERGY GROUP HOLDINGS III LIMITED |
Registered Address |
198 High Holborn London WC1V 7BD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2017-03-16 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2018-04-13 |
Confirmation Statement Due Date | 2021-04-26 |
Confirmation Statement Last Update | 2020-03-15 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
198 HIGH HOLBORN |
Post Town | LONDON |
Post Code | WC1V 7BD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
GREENERGY AMBER HOLDINGS LIMITED | 198 High Holborn, London, WC1V 7BD, England |
GREENERGY GROUP HOLDINGS V LIMITED | 198 High Holborn, London, WC1V 7BD, England |
GREENERGY GROUP HOLDINGS II LIMITED | 198 High Holborn, London, WC1V 7BD, United Kingdom |
GREENERGY GROUP HOLDINGS IV LIMITED | 198 High Holborn, London, WC1V 7BD, England |
GREENERGY OIL U.K. LIMITED | 198 High Holborn, London, WC1V 7BD, United Kingdom |
GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED | 198 High Holborn, London, WC1V 7BD |
GREENERGY BIOFUELS TEESSIDE LIMITED | 198 High Holborn, London, WC1V 7BD |
GREENERGY SERVICES LIMITED | 198 High Holborn, London, WC1V 7BD |
GREENERGY FLEXIGRID LIMITED | 198 High Holborn, London, WC1V 7BD |
GREENERGY FUELS HOLDINGS LIMITED | 198 High Holborn, London, WC1V 7BD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROGAN, Edward Michael James | Director (Active) | Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD | September 1983 / 16 March 2017 |
British / United Kingdom |
Solicitor |
OWENS, Andrew William | Director (Active) | Greenergy, 198 High Holborn, London, United Kingdom, WV1V 7BD | September 1962 / 31 May 2017 |
British / England |
Company Director |
RANK, Ralf Niklas | Director (Active) | Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD | March 1977 / 16 March 2017 |
German,Canadian / United Kingdom |
Chief Investment Officer |
ROBINSON, David John | Director (Active) | Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD | March 1964 / 31 May 2017 |
British / England |
Company Director |
WEISMILLER, Bradley | Director (Resigned) | Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD | June 1981 / 16 March 2017 |
American / United Kingdom |
Chief Financial Officer |
Post Town | LONDON |
Post Code | WC1V 7BD |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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