GREENERGY INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GREENERGY INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENERGY INVESTMENT HOLDINGS LIMITED was incorporated less than a year ago on 31/10/2023 and has the registered number: 15250365. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/07/2025.

GREENERGY INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2025

Registered Office

198 HIGH HOLBORN
LONDON
WC1V 7BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 13/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM TRAEGER Apr 1982 Australian Director 2023-10-31 CURRENT
FRANZ CHRISTIAN FLACH Jan 1968 German Director 2023-10-31 CURRENT
MR EDWARD MICHAEL JAMES BROGAN Sep 1983 British Director 2024-03-20 CURRENT
MR PAUL TREVOR BATESON Sep 1960 British Director 2023-10-31 UNTIL 2024-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenergy Halo Holdings Ii Limited 2023-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENERGY INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREENERGY FUELS LIMITED Active FULL 46719 - Wholesale of other fuels and related products
GREENERGY MORZINE HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GREENERGY BIOFUELS LIMITED Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
INVER ENERGY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46711 - Wholesale of petroleum and petroleum products
GREENERGY TERMINALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREENERGY FUELS HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GREENERGY BIOFUELS TEESSIDE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
GREEN TYRE TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
GREENERGY OIL U.K. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GREENERGY GROUP HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS IV LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS V LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS III LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GREENERGY AMBER HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
GREENERGY HALO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY HALO HOLDINGS II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY HALO HOLDINGS III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY BRAZIL HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MORZINE (U.K. BRANCH) LIMITED ST HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENERGY INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CENTRAL DISTRICT ALLIANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GREENERGY BIOFUELS LIMITED Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
INVER ENERGY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46711 - Wholesale of petroleum and petroleum products
GREENERGY FUELS HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GREENERGY FLEXIGRID LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JEMIMA A HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GREENERGY BRAZIL HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.