GREENERGY GROUP HOLDINGS III LIMITED

GREENERGY GROUP HOLDINGS III LIMITED is an active private limited company, incorporated on 16 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GREENERGY GROUP HOLDINGS III LIMITED previously had the company name BCP IV UK FUEL HOLDINGS III LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	198 HIGH HOLBORN
Post Town	LONDON
Country	ENGLAND
Postcode	WC1V 7BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/03/2024
Last Made Up Date	15/03/2023

Return

Next Due Date	13/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/10/2019 onwards:

GREENERGY GROUP HOLDINGS III LIMITED

Prior to 10/10/2019:

BCP IV UK FUEL HOLDINGS III LIMITED

Directors

(The company's officers)

MR PAUL TREVOR BATESON

(~63 year old British national)

198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2023

MR FRANZ CHRISTIAN FLACH

(~56 year old German national)

198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2023

MR ADAM JOHN TRAEGER

(~42 year old Australian national)

GREENERGY 198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2019

Connections

(Shared officers)

ABSL DEVELOPMENTS LIMITED

MR PAUL TREVOR BATESON

GREEN TYRE TECHNOLOGY (UK) LIMITED

MR PAUL TREVOR BATESON
MR ADAM JOHN TRAEGER

GREENERGY AMBER HOLDINGS LIMITED

MR ADAM JOHN TRAEGER

GREENERGY BIOFUELS LIMITED

MR PAUL TREVOR BATESON
MR ADAM JOHN TRAEGER

GREENERGY BIOFUELS TEESSIDE LIMITED

MR PAUL TREVOR BATESON
MR ADAM JOHN TRAEGER

GREENERGY BRAZIL HOLDCO LIMITED

MR FRANZ CHRISTIAN FLACH
MR ADAM JOHN TRAEGER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)