Greenergy Group Holdings Iv Limited
- Company number
- 10495590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Greenergy Group Limited (13 companies)
Registered office
Previous names
- BCP Iv UK Fuel Holdings Iii Limited (until 15 Mar 2017)
- BCP Iv UK Fuel Holdings Iv Limited (until 10 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Edward Michael James | Director | 24 Nov 2016 | 16 May 2023 |
| BROGAN, Edward Michael James | Director | 20 Mar 2024 | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bcp Iv Uk Fuel Holdings Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2016 | 17 Mar 2017 |
| Greenergy Group Holdings Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2017 | 22 Jan 2026 |
| Greenergy Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2026 |
Accounts
Connections
Owned by
Greenergy Group Holdings Iv Limited → Greenergy Group Limited
Controls
- Greenergy Group Holdings V Limited (10499799)
Companies at the same address
- Dawn Capital (So) Gp LLP (OC425034)
- Dawn Capital Ii B LP (LP015600)
- Dawn Capital Ii Continuation LP (LP021252)
- Dawn Capital Ii LP (LP015601)
- Dawn Capital Iii Gp LLP (OC421263)
- Dawn Capital Iii LP (LP019320)
- Dawn Capital Investments Holdings Ltd (17186104)
- Dawn Capital LLP (OC321845)
- Dawn Capital Opportunities Fund LP (LP019896)
- Green Tyre Technology (UK) Limited (10126880)