GREENERGY GROUP LIMITED
Company Number 14687901
Status
Active
Incorporated
February 24, 2023
Entity Type
Ltd
Registered Office
Ilona Rose House
London
W1D 4AL
64209
Previous Names
GREENERGY HALO HOLDINGS III LIMITED
Ceased on Dec 10, 2024
Financial Calendar & Filing Registry
Filing Classification
Group
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Mar 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GREENERGY GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14687901, this organization has been active since February 2023. Primarily in the 64209 sector, the business maintains its official headquarters at Ilona Rose House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 30, 2026
Confirmation Statement
Mar 2, 2026
Officers
Sep 30, 2025
Mortgage
Aug 13, 2025
Accounts
Aug 11, 2025
Accounts
Aug 6, 2025
Officers
Jul 30, 2025
Address
Jun 30, 2025
Confirmation Statement
Feb 24, 2025
Capital
Dec 19, 2024
Officers
Dec 11, 2024
Officers
Dec 11, 2024
Officers
Dec 11, 2024
Change Of Name
Dec 10, 2024
Accounts
Aug 19, 2024
Persons With Significant Control
Aug 9, 2024
Persons With Significant Control
Aug 9, 2024
Officers
Aug 3, 2024
Officers
Aug 3, 2024
Officers
Aug 3, 2024
Persons With Significant Control
Jun 24, 2024
Resolution
Jun 11, 2024
Resolution
Jun 11, 2024
Capital
Jun 5, 2024
Capital
May 28, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bcp Iv Uk Fuel Halo Holdings Ii Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 3 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
Resigned
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CODRINGTON, Timothy John is a director
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GREENERGY GROUP HOLDINGS III LIMITED
CODRINGTON, Timothy John is a director
10495590
GREENERGY GROUP HOLDINGS IV LIMITED
CODRINGTON, Timothy John is a director
10499799
GREENERGY GROUP HOLDINGS V LIMITED
CODRINGTON, Timothy John is a director