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GREENERGY GROUP HOLDINGS V LIMITED

Company number 10499799

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	TM01	Termination of appointment of Paul Trevor Bateson as a director on 4 April 2024	View PDF Termination of appointment of Paul Trevor Bateson as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mr Edward Michael James Brogan as a director on 20 March 2024	View PDF Appointment of Mr Edward Michael James Brogan as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	MR04	Satisfaction of charge 104997990001 in full	View PDF Satisfaction of charge 104997990001 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	TM01	Termination of appointment of Andrew William Owens as a director on 5 October 2023	View PDF Termination of appointment of Andrew William Owens as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 128 pages (128 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Ralf Niklas Rank as a director on 16 May 2023	View PDF Termination of appointment of Ralf Niklas Rank as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Richard John Ingram as a director on 16 May 2023	View PDF Termination of appointment of Richard John Ingram as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Franz Christian Flach as a director on 16 May 2023	View PDF Appointment of Mr Franz Christian Flach as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Edward Michael James Brogan as a director on 16 May 2023	View PDF Termination of appointment of Edward Michael James Brogan as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Paul Trevor Bateson as a director on 16 May 2023	View PDF Appointment of Mr Paul Trevor Bateson as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 121 pages (121 pages)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
23 Jul 2021	CH01	Director's details changed for Mr Ralf Niklas Rank on 5 July 2021	View PDF Director's details changed for Mr Ralf Niklas Rank on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Mr Adam John Traeger on 21 January 2021	View PDF Director's details changed for Mr Adam John Traeger on 21 January 2021 - link opens in a new window - 2 pages (2 pages)

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GREENERGY GROUP HOLDINGS V LIMITED

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