Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Greenergy Group Limited
- Incorporated
- 24 February 2023 (3 years)
- Previously known as
- Greenergy Halo Holdings Iii Limited (until 10 December 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Frederic Jean Baudry
- Accounts type
- Group
- Region
- Greater London
- Address
- Ilona Rose HouseManette StreetLondonW1D 4AL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Baudry, Frederic Jean
Director · Appointed 19 September 2025
French
Born August 1965 (61)
Director · Appointed 10 December 2024
Australian
Born October 1986 (40)
Director · Appointed 10 December 2024
Also at Impala Terminals UK Ltd. (proposed for strike-off) · more companies
Dutch
Born July 1971 (55)
Director · Appointed 24 February 2023
Australian
Born April 1982 (44)
Officer history (4 former)
19 September 2025
Appointed Baudry, Frederic Jean as Director
10 December 2024
10 December 2024
10 December 2024
31 July 2024
31 July 2024
31 July 2024
4 April 2024
20 March 2024
24 February 2023
24 February 2023
24 February 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 July 2024
Ceased BCP IV UK Fuel Halo Holdings II Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Greenergy Group Limited This company
Greenergy Group Holdings Iii Limited Owns 75–100% of shares
Greenergy Group Holdings IV Limited 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 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 2 March 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 30 September 2025 | Appointment of a director | |||
| 13 August 2025 | Satisfaction of a charge in full | |||
| 11 August 2025 | Current accounting period shortened |
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