ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Greenergy Group Holdings Iii Limited

Greenergy Group Holdings Iii Limited is an active company incorporated on 16 March 2017 with the registered office located in , . Greenergy Group Holdings Iii Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10673871
Private limited company
Age
8 years
Incorporated 16 March 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 March 2025 (9 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (2 months remaining)
Last change occurred 9 months 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 Iii 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
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dirk Jan Mathieu Vanderbroeck
Director • Dutch • Lives in UK • Born in Aug 1975
Timothy John Codrington
Director • Australian • Lives in Switzerland • Born in Oct 1986
Adam John Traeger
Director • Australian • Lives in UK • Born in Apr 1982
Greenergy Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Greenergy Fuels Holdings Limited
Timothy John Codrington, Dirk Jan Mathieu Vanderbroeck, and 1 more are mutual people.
Active
Greenergy Group Holdings Iv Limited
Timothy John Codrington, Dirk Jan Mathieu Vanderbroeck, and 1 more are mutual people.
Active
Greenergy Group Holdings V Limited
Timothy John Codrington, Dirk Jan Mathieu Vanderbroeck, and 1 more are mutual people.
Active
Greenergy International Limited
Dirk Jan Mathieu Vanderbroeck and Adam John Traeger are mutual people.
Active
Greenergy Fuels Limited
Dirk Jan Mathieu Vanderbroeck and Adam John Traeger 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
See All Mutual Companies
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
£6K
Decreased by £43.99M (-100%)
Turnover
£174.05M
Decreased by £20.28B (-99%)
Employees
Unreported
Decreased by 1.54K (-100%)
Total Assets
£225.72M
Decreased by £2.69B (-92%)
Total Liabilities
-£142K
Decreased by £2.78B (-100%)
Net Assets
£225.58M
Increased by £88.58M (+65%)
Debt Ratio (%)
0%
Decreased by 95.25% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Dirk Jan Mathieu Vanderbroeck Appointed
7 Days Ago on 31 Dec 2025
Mr Timothy John Codrington Appointed
7 Days Ago on 31 Dec 2025
Thierry Kevin Francois Charles Sheridan Resigned
7 Days Ago on 31 Dec 2025
Accounting Period Shortened
4 Months Ago on 3 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 Aug 2025
Mr Adam John Traeger Details Changed
6 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 30 Jun 2025
Greenergy Group Limited (PSC) Details Changed
6 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Greenergy Halo Holdings Iii Limited (PSC) Details Changed
1 Year Ago on 10 Dec 2024
Get Alerts
Get Credit Report
Discover Greenergy Group Holdings Iii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Solvency Statement dated 25/11/25
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Statement by Directors
Submitted on 1 Dec 2025
Statement of capital on 1 December 2025
Submitted on 1 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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs