Greenergy Group Holdings V Limited

10499799

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ILONA ROSE HOUSE, LONDON, W1D 4AL

Incorporated 28/11/2016

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Adam John Traeger

director · Since 01/03/2019

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Timothy John Codrington

director · Since 31/12/2025

AUSTRALIAN · SWITZERLAND · Age 39

Also on 4 other boards

Mr Dirk Jan Mathieu Vanderbroeck

director · Since 31/12/2025

DUTCH · UNITED KINGDOM · Age 51

Also on 12 other boards

Persons with Significant Control

Greenergy Group Holdings Iv Limited

75–100% shares

75–100% votes

Appoint directors

Ilona Rose House, Manette Street, London, W1D 4AL

Reg: 10495590 · Companies House · Limited By Shares

Notified 28/11/2016

Charges1 outstanding

Charge

outstanding

SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT

Created 13/12/2024Registered 16/12/2024

Charge

satisfied

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/05/2017Registered 10/05/2017Satisfied 07/11/2023