GREENERGY GROUP HOLDINGS III LIMITED
Company details
- Registered name
- GREENERGY GROUP HOLDINGS III LIMITED
- Company number
- 10673871
- Registered office
- ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 16 March 2017
- Status
- Active
- Age
- 9 years
- Previous names
- BCP IV UK FUEL HOLDINGS III LIMITED (to 10 Oct 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 29 Mar 2027
- Confirmation statement — last
- 15 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | SHERIDAN, Thierry Kevin Francois Charles | — |
| 31/12/2025 | Director appointed | — | VANDERBROECK, Dirk Jan Mathieu |
| 31/12/2025 | Director appointed | — | CODRINGTON, Timothy John |
| 31/07/2024 | Director resigned | FLACH, Franz Christian | — |
| 31/07/2024 | Director resigned | BROGAN, Edward Michael James | — |
| 31/07/2024 | Director appointed | — | SHERIDAN, Thierry Kevin Francois Charles |
| 28/05/2024 | Person with significant control ceased | Greenergy Group Holdings Ii Limited | — |
| 28/05/2024 | Person with significant control added | — | Greenergy Group Limited |
| 04/04/2024 | Director resigned | BATESON, Paul Trevor | — |
| 20/03/2024 | Director appointed | — | BROGAN, Edward Michael James |
| 05/10/2023 | Director resigned | OWENS, Andrew William | — |
| 16/05/2023 | Director resigned | RANK, Ralf Niklas | — |
| 16/05/2023 | Director resigned | INGRAM, Richard John | — |
| 16/05/2023 | Director resigned | BROGAN, Edward Michael James | — |
| 16/05/2023 | Director appointed | — | FLACH, Franz Christian |
| 16/05/2023 | Director appointed | — | BATESON, Paul Trevor |
| 09/03/2021 | Director appointed | — | INGRAM, Richard John |
| 01/03/2021 | Director resigned | RIENECKER, Lorraine Ann | — |
| 10/10/2019 | Registered name changed | BCP IV UK FUEL HOLDINGS III LIMITED | GREENERGY GROUP HOLDINGS III LIMITED |
| 01/03/2019 | Director appointed | — | TRAEGER, Adam John |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GREENERGY GROUP HOLDINGS III LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GREENERGY GROUP HOLDINGS III LIMITED (10673871)
GREENERGY GROUP HOLDINGS III LIMITED is a private limited company incorporated on 16 March 2017 and registered in the United Kingdom under company number 10673871. Its registered office is at ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 14 active officers are on record , and the person with significant control is Greenergy Group Holdings Ii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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