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Nom

Greenergy Group Holdings IV Limited
Adresse
198 High Holborn
London
WC1V 7BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10495590 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BCP IV UK Fuel Holdings IV Limited
  • BCP IV UK Fuel Holdings III Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Greenergy Group Holdings Iii Limited Status: Active Notified: 17/03/2017 Companies House Number: 10673871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bcp Iv Uk Fuel Holdings Ii Limited Status: Ceased Notified: 24/11/2016 Ceased: 17/03/2017 Companies House Number: 10495067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Sheridan, Thierry Kevin Francois Charles London, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Traeger, Adam John London, England Status: Active Notified: 01/03/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Bateson, Paul Trevor London, England Status: Ceased Notified: 16/05/2023 Ceased: 04/04/2024 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brogan, Edward Michael James London, England Status: Ceased Notified: 24/11/2016 Ceased: 16/05/2023 Occupation: Director, Solicitor Role: Director Country of Residence: England Nationality: British
    Flach, Franz Christian London, England Status: Ceased Notified: 16/05/2023 Ceased: 31/07/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Owens, Andrew William London, United Kingdom Status: Ceased Notified: 31/05/2017 Ceased: 05/10/2023 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rank, Ralf Niklas London, England Status: Ceased Notified: 24/11/2016 Ceased: 16/05/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB Greenergy Group Holdings V Limited Status: Active Notified: 28/11/2016 Companies House Number: 10499799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BCP IV Brazil Fuel Holdco Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 15467534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB BCP IV UK Fuel Morzine Holdings Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 04423989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •