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GREENERGY GROUP LIMITED (14687901)

GREENERGY GROUP LIMITED (14687901) is an active UK company. incorporated on 24 February 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GREENERGY GROUP LIMITED has been registered for 3 years.

Company Number
14687901
Status
active
Type
ltd
Incorporated
24 February 2023
Age
3 years
Address
Ilona Rose House, London, W1D 4AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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GREENERGY GROUP LIMITED

GREENERGY GROUP LIMITED is an active company incorporated on 24 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREENERGY GROUP LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14687901

LTD Company

Age

3 Years

Incorporated 24 February 2023

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 9 March 2027
For period ending 23 February 2027

Previous Company Names

GREENERGY HALO HOLDINGS III LIMITED
From: 24 February 2023To: 10 December 2024
Contact
Address

Ilona Rose House Manette Street London, W1D 4AL,

Previous Addresses

198 High Holborn London WC1V 7BD United Kingdom
From: 24 February 2023To: 30 June 2025
Timeline

19 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Feb 23
Funding Round
Apr 23
Loan Secured
Apr 23
Capital Update
Oct 23
Director Left
Apr 24
Director Joined
Apr 24
Capital Update
May 24
Funding Round
May 24
Funding Round
Jun 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Owner Exit
Aug 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Funding Round
Dec 24
Loan Cleared
Aug 25
Director Joined
Sept 25
6
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With Updates
2 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
13 August 2025
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
11 August 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
6 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 February 2025
CS01Confirmation Statement
Capital Allotment Shares
19 December 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Certificate Change Of Name Company
10 December 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
19 August 2024
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
9 August 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2024
TM01Termination of Director
Change To A Person With Significant Control
24 June 2024
PSC05Notification that PSC Information has been Withdrawn
Resolution
11 June 2024
RESOLUTIONSResolutions
Resolution
11 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
28 May 2024
SH19Statement of Capital
Resolution
28 May 2024
RESOLUTIONSResolutions
Legacy
28 May 2024
CAP-SSCAP-SS
Legacy
28 May 2024
SH20SH20
Capital Allotment Shares
28 May 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Confirmation Statement With Updates
12 March 2024
CS01Confirmation Statement
Legacy
2 November 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 November 2023
SH19Statement of Capital
Legacy
1 November 2023
CAP-SSCAP-SS
Resolution
1 November 2023
RESOLUTIONSResolutions
Legacy
1 November 2023
CAP-SSCAP-SS
Resolution
1 November 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2023
MR01Registration of a Charge
Capital Allotment Shares
3 April 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
22 March 2023
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
15 March 2023
CH01Change of Director Details
Incorporation Company
24 February 2023
NEWINCIncorporation