Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Greenergy Group Holdings IV Limited
- Incorporated
- 24 November 2016 (9 years)
- Previously known as
- BCP IV UK Fuel Holdings IV Limited (until 10 October 2019)BCP IV UK Fuel Holdings Iii Limited (until 15 March 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ilona Rose HouseManette StreetLondonW1D 4AL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
Australian
Born October 1986 (40)
Director · Appointed 31 December 2025
Dutch
Born August 1975 (51)
Director · Appointed 1 March 2019
Australian
Born April 1982 (44)
Officer history (11 former)
31 December 2025
31 December 2025
31 December 2025
31 July 2024
31 July 2024
31 July 2024
4 April 2024
20 March 2024
5 October 2023
16 May 2023
16 May 2023
16 May 2023
16 May 2023
16 May 2023
9 March 2021
1 March 2021
1 March 2019
4 December 2018
20 July 2018
31 May 2017
31 May 2017
31 May 2017
24 November 2016
24 November 2016
24 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14687901
Former controllers (2)
22 January 2026
Ceased Greenergy Group Holdings Iii Limited — Owns 75–100% of shares
17 March 2017
Ceased BCP IV UK Fuel Holdings II Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Greenergy Group Holdings Iii Limited Owns 75–100% of shares
Greenergy Group Holdings IV Limited This company Owns 75–100% of shares
Greenergy Group Holdings V Limited Owns 75–100% of shares
Greenergy Fuels Holdings Limited Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Other filing | |||
| 29 June 2026 | Other filing | |||
| 29 June 2026 | Accounts filing | |||
| 29 June 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 16 April 2026 | Confirmation statement with updates | 16 April 2026 |
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