Greenvolt Energias Renovaveis Holdco Limited

Active13427514 Private limited company
Incorporated
28 May 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Owned by
KKR & Co. Inc.
Accounts type
Full
Region
East of England
Address
C/o External Services Limited
Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Portuguese
Born July 1985 (41)
Director · Appointed 14 December 2022
Portuguese
Born October 1991 (35)
Director · Appointed 28 May 2022
Portuguese
Born May 1974 (52)
French, Billy Anthony
Secretary · Appointed 6 October 2021
Officer history (4 former)
30 September 2025
30 September 2025
Resigned De Noronha Ribeiro De Almeida, Miguel as Director
30 September 2025
30 April 2025
Appointed De Noronha Ribeiro De Almeida, Miguel as Director
30 April 2025
14 December 2022
28 May 2022
26 May 2022
6 October 2021
Appointed French, Billy Anthony as Secretary
28 May 2021
Appointed Baptista, Pedro Manuel Freirinhas as Director
28 May 2021
Appointed Goncalves, Miguel Angelo Valente as Director
28 May 2021

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KKR & Co. Inc.
Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6284582
Former controllers (1)
22 November 2024
Ceased Greenvolt - Energias Renovaveis SA — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Greenvolt Energias Renovaveis Holdco Limited This company
Hamlet Topco Limited Owns 75–100% of shares
Hamlet Bidco Limited Owns 75–100% of shares
Kent Renewable Energy Limited Owns 75–100% of shares
Lakeside Topco Limited Owns 50–75% of shares
Lakeside Bidco Limited Owns 75–100% of shares
Tilbury Green Power Holdings Limited Owns 75–100% of shares

Filings 24

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
17 June 2026Confirmation statement with no updates27 May 2026
30 December 2025Termination of appointment of a director
30 December 2025Termination of appointment of a director
30 December 2025Appointment of a director
Show all 24 filings

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