Greenergy Morzine Holding Limited. net worth, address, company information. Free

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Greenergy Morzine Holding Limited (number 04423989) is a private limited company established on 2002-04-24 originating in England. The firm has its registered office at 198 High Holborn, London WC1V 7BD. Having undergone a change in 2016-03-10, the previous name the company utilized was Vopak Holding Uk Limited. Greenergy Morzine Holding Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Greenergy Morzine Holding Limited
Number	04423989
Date of Incorporation:	24th April 2002
End of financial year:	31 December
Address:	198 High Holborn, London, WC1V 7BD
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this business, we can name: Edward B. (in the company from 10 July 2023), Adam T. (appointment date: 10 July 2023), Paul B. (appointed on 29 January 2016). 1 secretary is present: Richard C. (appointed on 29 January 2016). The Companies House reports 1 person of significant control - Greenergy International Limited, a business which is located at High Holborn, WC1V 7BD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Greenergy International Limited

6 April 2016

Address	198 High Holborn, London, WC1V 7BD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2809935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download (127 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download (127 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022 \| accounts	Free Download (176 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 1st, December 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021 \| accounts	Free Download (173 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, August 2018 \| accounts	Free Download (20 pages)
(AA01) Current accounting reference period shortened from Sat, 14th Apr 2018 to Sun, 31st Dec 2017 filed on: 1st, December 2017 \| accounts	Free Download
(AA) Full accounts for the period ending Fri, 14th Apr 2017 filed on: 29th, November 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, April 2017 \| accounts	Free Download (24 pages)
(AA01) Extension of current accouting period to Fri, 14th Apr 2017 filed on: 15th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Apr 2016 filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, February 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Apr 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, April 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Apr 2014 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, December 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Apr 2013 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Apr 2012 filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Apr 2011 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, May 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Apr 2010 filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, August 2009 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, March 2008 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, April 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, April 2007 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, February 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, February 2006 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, March 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, March 2005 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 5th, October 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 5th, October 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, October 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, October 2003 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 2nd May 2003 annual return
(363s) Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 2nd May 2003 annual return
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 19th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 19th, February 2003 \| accounts	Free Download (1 page)

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