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Activities of other holding companies n.e.c. · London

Greenergy Group Holdings V

Greenergy Group Holdings V Limited

ActiveCompany only9 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 6 more like it since 26 October 2022)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/25
  5. Directors
    Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 31 December 2025
  6. Directors
    Appointment of Mr Timothy John Codrington as a director on 31 December 2025
  7. Directors
    Termination of appointment of Thierry Kevin Francois Charles Sheridan as a director on 31 December 2025
  8. Accounts
    Current accounting period shortened from 31 December 2025 to 30 September 2025
  9. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  12. Directors
    Director's details changed for Mr Adam John Traeger on 30 June 2025
  13. 27 earlier
    1. Ownership
      Change of details for Greenergy Group Holdings Iv Limited as a person with significant control on 30 June 2025
    2. Address
      Registered office address changed from 198 High Holborn London WC1V 7BD England to Ilona Rose House Manette Street London W1D 4AL on 30 June 2025
    3. Charges
      Registration of charge 104997990002, created on 13 December 2024
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    7. Directors
      Termination of appointment of Edward Michael James Brogan as a director on 31 July 2024
    8. Directors
      Termination of appointment of Franz Christian Flach as a director on 31 July 2024
    9. Directors
      Appointment of Mr Thierry Kevin Francois Charles Sheridan as a director on 31 July 2024
    10. Directors
      Termination of appointment of Paul Trevor Bateson as a director on 4 April 2024
    11. Directors
      Appointment of Mr Edward Michael James Brogan as a director on 20 March 2024
    12. Charges
      Satisfaction of charge 104997990001 in full
    13. Directors
      Termination of appointment of Andrew William Owens as a director on 5 October 2023
    14. Accounts
      Full accounts made up to 31 December 2022
    15. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    17. Directors
      Termination of appointment of Ralf Niklas Rank as a director on 16 May 2023
    18. Directors
      Termination of appointment of Richard John Ingram as a director on 16 May 2023
    19. Directors
      Appointment of Mr Franz Christian Flach as a director on 16 May 2023
    20. Directors
      Appointment of Mr Paul Trevor Bateson as a director on 16 May 2023
    21. Directors
      Termination of appointment of Edward Michael James Brogan as a director on 16 May 2023
    22. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    23. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    24. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    25. Accounts
      Full accounts made up to 31 December 2020
    26. Directors
      Director's details changed for Mr Ralf Niklas Rank on 5 July 2021
    27. Directors
      Director's details changed for Mr Adam John Traeger on 21 January 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Greenergy Group Holdings V do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Greenergy Group Holdings V make?

Answered in the full report

›Is Greenergy Group Holdings V profitable?

Greenergy Group Holdings V's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Greenergy Group Holdings V?

Its directors are Timothy John Codrington, Adam John Traeger, Dirk Jan Mathieu Vanderbroeck. Its owners are shown to subscribers.

›Where is Greenergy Group Holdings V based?

Its registered office is Ilona Rose House, Manette Street, London, W1D 4AL, in London.

›When was Greenergy Group Holdings V founded?

Greenergy Group Holdings V Limited was incorporated on 28 November 2016.

›Is Greenergy Group Holdings V still trading?

The register lists Greenergy Group Holdings V Limited as active.

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