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Greenergy Group Holdings V Limited
Adresa
198 High Holborn
London
WC1V 7BD
VAT ID (DIČ) no VAT ID available
Company No. 10499799 Show on Companies House
Previous Names
  • BCP IV UK Fuel Holdings V Limited
  • BCP IV UK Fuel Holdings IV Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Greenergy Group Holdings Iv Limited Status: Active Notified: 28/11/2016 Companies House Number: 10495590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Sheridan, Thierry Kevin Francois Charles London, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Traeger, Adam John London, England Status: Active Notified: 01/03/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Bateson, Paul Trevor London, England Status: Ceased Notified: 16/05/2023 Ceased: 04/04/2024 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brogan, Edward Michael James London, England Status: Ceased Notified: 28/11/2016 Ceased: 16/05/2023 Occupation: Director, Solicitor Role: Director Country of Residence: England Nationality: British
    Flach, Franz Christian London, England Status: Ceased Notified: 16/05/2023 Ceased: 31/07/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Owens, Andrew William London, United Kingdom Status: Ceased Notified: 31/05/2017 Ceased: 05/10/2023 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rank, Ralf Niklas London, England Status: Ceased Notified: 28/11/2016 Ceased: 16/05/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB Greenergy Fuels Holdings Limited Status: Active Notified: 10/05/2017 Companies House Number: 07318726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BCP IV Brazil Fuel Holdco Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 15467534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB BCP IV UK Fuel Morzine Holdings Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 04423989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •