Menna Overview
Here’s a quick overview of GREENERGY GROUP LIMITED 👀 — a London based business that started in 2023.
GREENERGY GROUP LIMITED
- Company statusactive
- Company No14687901
- Age3 years 5 months Incorporated 24 February 2023
- Officers3
Address
Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
GREENERGY GROUP LIMITED is an active company incorporated on 24 February 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 09 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 28 May 2024
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CODRINGTON, Timothy John | director | Oct 1986 | 10 Dec 2024 |
| JANSMA, Stephan Arjan | director | Jul 1971 | 10 Dec 2024 |
| TRAEGER, Adam John | director | Apr 1982 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcp Iv Uk Fuel Halo Holdings Ii Limited | 24 Feb 2023 |
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CODRINGTON, Timothy John, JANSMA, Stephan Arjan, TRAEGER, Adam John, BATESON, Paul Trevor, FLACH, Franz Christian, SHERIDAN, Thierry Kevin Francois Charles are mutual persons.
JANSMA, Stephan Arjan are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor, FLACH, Franz Christian, SHERIDAN, Thierry Kevin Francois Charles are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor, FLACH, Franz Christian, SHERIDAN, Thierry Kevin Francois Charles are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor, FLACH, Franz Christian, SHERIDAN, Thierry Kevin Francois Charles are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor, FLACH, Franz Christian are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor, FLACH, Franz Christian are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor are mutual persons.
TRAEGER, Adam John, BROGAN, Edward Michael James, FLACH, Franz Christian are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor, BROGAN, Edward Michael James, FLACH, Franz Christian are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor, BROGAN, Edward Michael James are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor, BROGAN, Edward Michael James, FLACH, Franz Christian are mutual persons.
TRAEGER, Adam John, BATESON, Paul Trevor, BROGAN, Edward Michael James, FLACH, Franz Christian are mutual persons.
BATESON, Paul Trevor are mutual persons.
BATESON, Paul Trevor are mutual persons.
BATESON, Paul Trevor are mutual persons.
BATESON, Paul Trevor are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BCP IV UK FUEL HALO HOLDINGS LIMITED
TRAEGER, Adam John, BATESON, Paul Trevor, BROGAN, Edward Michael James, FLACH, Franz Christian are mutual persons.
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BROGAN, Edward Michael James are mutual persons.
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Here’s a quick overview of GREENERGY GROUP LIMITED 👀 — a London based business that started in 2023.