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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 8 years ago.
Status
Active
Active since incorporation
Company No
10495590
Private limited company
Age
8 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ilona Rose House
Manette Street
London
W1D 4AL
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 198 High Holborn London WC1V 7BD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in Switzerland • Born in Jul 1986
Director • Australian • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Sep 1983
Director • German • Lives in UK • Born in Jan 1968
Greenergy Group Holdings Iii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenergy Group Holdings V Limited
Adam John Traeger, Franz Christian Flach, and 2 more are mutual people.
Active
Greenergy Group Holdings Iii Limited
Adam John Traeger, Franz Christian Flach, and 2 more are mutual people.
Active
Greenergy Group Limited
Adam John Traeger, Franz Christian Flach, and 2 more are mutual people.
Active
Greenergy Fuels Holdings Limited
Adam John Traeger, Franz Christian Flach, and 1 more are mutual people.
Active
BCP Iv UK Fuel Holdings Ii Limited
Adam John Traeger, Franz Christian Flach, and 1 more are mutual people.
Active
BCP Iv UK Fuel Halo Holdings Limited
Adam John Traeger, Franz Christian Flach, and 1 more are mutual people.
Active
BCP Iv UK Fuel Halo Holdings Ii Limited
Adam John Traeger, Franz Christian Flach, and 1 more are mutual people.
Active
BCP Iv UK Fuel Investment Holdings Limited
Adam John Traeger, Franz Christian Flach, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Accounting Period Shortened
9 Days Ago on 3 Sep 2025
Subsidiary Accounts Submitted
14 Days Ago on 29 Aug 2025
Mr Adam John Traeger Details Changed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 2024
Franz Christian Flach Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Thierry Kevin Francois Charles Sheridan Appointed
1 Year 1 Month Ago on 31 Jul 2024
Edward Michael James Brogan Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Edward Michael James Brogan Appointed
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Director's details changed for Mr Adam John Traeger on 30 June 2025
Submitted on 30 Jul 2025
Registered office address changed from 198 High Holborn London WC1V 7BD England to Ilona Rose House Manette Street London W1D 4AL on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Repayment History
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