GREENERGY GROUP HOLDINGS III LIMITED

Company number 10673871

Date	Type	Description	View / Download
27 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(33 pages)
27 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(146 pages)
27 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
27 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Aug 2024	TM01	Termination of appointment of Edward Michael James Brogan as a director on 31 July 2024	(1 page)
03 Aug 2024	TM01	Termination of appointment of Franz Christian Flach as a director on 31 July 2024	(1 page)
03 Aug 2024	AP01	Appointment of Mr Thierry Kevin Francois Charles Sheridan as a director on 31 July 2024	(2 pages)
07 Jun 2024	PSC02	Notification of Greenergy Halo Holdings Iii Limited as a person with significant control on 28 May 2024	(2 pages)
07 Jun 2024	PSC07	Cessation of Greenergy Group Holdings Ii Limited as a person with significant control on 28 May 2024	(1 page)
23 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	(5 pages)
16 Apr 2024	TM01	Termination of appointment of Paul Trevor Bateson as a director on 4 April 2024	(1 page)
16 Apr 2024	AP01	Appointment of Mr Edward Michael James Brogan as a director on 20 March 2024	(2 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 268,341,272	(3 pages)
09 Oct 2023	TM01	Termination of appointment of Andrew William Owens as a director on 5 October 2023	(1 page)
05 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(128 pages)
26 May 2023	AP01	Appointment of Mr Paul Trevor Bateson as a director on 16 May 2023	(2 pages)
26 May 2023	TM01	Termination of appointment of Ralf Niklas Rank as a director on 16 May 2023	(1 page)
26 May 2023	AP01	Appointment of Mr Franz Christian Flach as a director on 16 May 2023	(2 pages)
26 May 2023	TM01	Termination of appointment of Richard John Ingram as a director on 16 May 2023	(1 page)
26 May 2023	TM01	Termination of appointment of Edward Michael James Brogan as a director on 16 May 2023	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 106738710001 in full	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
14 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(121 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(116 pages)