Greenergy Group Holdings Iii Limited

10673871

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ILONA ROSE HOUSE, LONDON, W1D 4AL

Incorporated 16/03/2017

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14687901 · Companies House · Limited By Shares

Notified 28/05/2024

Former PSCs

Greenergy Group Holdings Ii Limited

Ceased 28/05/2024

Charges0 outstanding

Charge

satisfied

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

Created 05/05/2017Registered 10/05/2017Satisfied 28/04/2023