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Greenergy Group Holdings Iv Limited

Greenergy Group Holdings Iv Limited is an active company incorporated on 24 November 2016 with the registered office located in . Greenergy Group Holdings Iv Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10495590
Private limited company
Age
9 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Greenergy Group Holdings Iv Limited
Contact
Address
Ilona Rose House
Manette Street
London
W1D 4AL
United Kingdom
Address changed on 30 Jun 2025 (6 months ago)
Previous address was 198 High Holborn London WC1V 7BD England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy John Codrington
Director • Australian • Lives in Switzerland • Born in Oct 1986
Adam John Traeger
Director • Australian • Lives in UK • Born in Apr 1982
Dirk Jan Mathieu Vanderbroeck
Director • Dutch • Lives in UK • Born in Aug 1975
Greenergy Group Holdings Iii Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenergy Fuels Holdings Limited
Adam John Traeger, Timothy John Codrington, and 1 more are mutual people.
Active
Greenergy Group Holdings V Limited
Adam John Traeger, Timothy John Codrington, and 1 more are mutual people.
Active
Greenergy Group Holdings Iii Limited
Adam John Traeger, Timothy John Codrington, and 1 more are mutual people.
Active
Greenergy International Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Fuels Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Group Limited
Adam John Traeger and Timothy John Codrington are mutual people.
Active
Greenergy Biofuels Limited
Dirk Jan Mathieu Vanderbroeck is a mutual person.
Active
Inver Energy (UK) Limited
Dirk Jan Mathieu Vanderbroeck is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £46K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£478.04M
Increased by £23.47M (+5%)
Total Liabilities
-£88.67M
Decreased by £133.81M (-60%)
Net Assets
£389.36M
Increased by £157.28M (+68%)
Debt Ratio (%)
19%
Decreased by 30.39% (-62%)
See 10 Year Full Financials
Latest Activity
Mr Dirk Jan Mathieu Vanderbroeck Appointed
4 Days Ago on 31 Dec 2025
Mr Timothy John Codrington Appointed
4 Days Ago on 31 Dec 2025
Thierry Kevin Francois Charles Sheridan Resigned
4 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Accounting Period Shortened
4 Months Ago on 3 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 Aug 2025
Greenergy Group Holdings Iii Limited (PSC) Details Changed
6 Months Ago on 30 Jun 2025
Mr Adam John Traeger Details Changed
6 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
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Documents
Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Timothy John Codrington as a director on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Thierry Kevin Francois Charles Sheridan as a director on 31 December 2025
Submitted on 2 Jan 2026
Confirmation statement made on 23 November 2025 with updates
Submitted on 3 Dec 2025
Change of details for Greenergy Group Holdings Iii Limited as a person with significant control on 30 June 2025
Submitted on 3 Dec 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
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Repayment History
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