GREENERGY INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

GREENERGY INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
GREENERGY INTERNATIONAL LIMITED was incorporated 31 years ago on 16/04/1993 and has the registered number: 02809935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GREENERGY INTERNATIONAL LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

198 HIGH HOLBORN
WC1V 7BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TREVOR BATESON Sep 1960 British Director 2014-01-30 CURRENT
FRANZ CHRISTIAN FLACH Jan 1968 German Director 2019-12-28 CURRENT
MISS CAROLINE SARAH LUMBARD May 1972 British Director 2014-01-30 CURRENT
MR ADAM TRAEGER Apr 1982 Australian Director 2018-11-05 CURRENT
MARK WHITTLE Apr 1972 British Director 2022-02-03 CURRENT
RICHARD WILLIAM CLIFTON Secretary 2009-12-10 CURRENT
MR STEPHEN EDWARD MCCAFFREY Jan 1974 British Director 2015-04-15 UNTIL 2018-10-29 RESIGNED
MR ANDREW WILLIAM OWENS Sep 1962 British Director 2014-01-30 UNTIL 2019-12-28 RESIGNED
MR ALEXANDER HUGH HEMSLEY SMITH Sep 1957 British Director 2001-04-03 UNTIL 2009-05-22 RESIGNED
TIRATH MAGDANI Nov 1975 British Director 2010-09-22 UNTIL 2014-01-30 RESIGNED
MISS CAROLINE SARAH LUMBARD May 1972 British Director 2009-03-27 UNTIL 2010-09-22 RESIGNED
RICHARD LEWIS Feb 1967 British Director 2006-06-28 UNTIL 2008-07-03 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2014-01-30 UNTIL 2016-08-24 RESIGNED
ROGER BERNARD JONES Aug 1965 British Director 2006-06-28 UNTIL 2007-10-03 RESIGNED
ALASDAIR BRUCE JAMES Sep 1970 British Director 2009-09-03 UNTIL 2010-06-17 RESIGNED
VESA TAPANI AITTOMAKI May 1970 Finnish Secretary 1999-08-01 UNTIL 2002-03-14 RESIGNED
PER-OLOF WILHELM WABORG Apr 1949 Secretary 1993-04-16 UNTIL 1996-12-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-04-16 UNTIL 1993-04-16 RESIGNED
MR MICHAEL THOMAS NEIL FLETCHER Feb 1969 British Director 2010-07-01 UNTIL 2010-09-22 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-04-16 UNTIL 1993-08-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-04-16 UNTIL 1993-04-16 RESIGNED
JOHN ANDREW ROSS URQUHART Aug 1968 British Secretary 1996-12-17 UNTIL 1999-08-01 RESIGNED
PETER MAURICE CURETON JONES Feb 1964 Secretary 2002-03-15 UNTIL 2009-05-22 RESIGNED
DEREK ALEXANDER CONNELLY May 1964 Secretary 2008-05-22 UNTIL 2009-12-10 RESIGNED
JOE GOLD May 1966 American Director 2006-06-28 UNTIL 2007-10-03 RESIGNED
MRS TAMARA GAIL EARLEY Aug 1968 British Director 2014-01-30 UNTIL 2022-12-20 RESIGNED
STEPHEN JAMES CHANDLER Mar 1960 British Director 1998-03-25 UNTIL 1999-12-15 RESIGNED
MR JONATHON JAMES O'GRADY CAMERON Oct 1961 British Director 2001-06-01 UNTIL 2004-07-31 RESIGNED
MARK BROWN Nov 1970 British Director 2007-11-21 UNTIL 2010-02-03 RESIGNED
MR CHRISTOPHER JOHN BROOKHOUSE Aug 1965 British Director 2016-04-12 UNTIL 2022-02-23 RESIGNED
MR PAUL TREVOR BATESON Sep 1960 British Director 2007-10-22 UNTIL 2010-09-22 RESIGNED
PAUL ASH Jan 1956 British Director 1996-05-16 UNTIL 1996-10-25 RESIGNED
VESA TAPANI AITTOMAKI May 1970 Finnish Director 1999-12-01 UNTIL 2002-03-14 RESIGNED
DANIEL JOHN GILSENAN Jun 1972 British,Australian Director 2010-07-01 UNTIL 2010-09-22 RESIGNED
MR ANDREW WILLIAM OWENS Sep 1962 British Director 1993-04-16 UNTIL 2010-09-22 RESIGNED
MRS TAMARA GAIL EARLEY Aug 1968 British Director 1999-06-01 UNTIL 2010-09-22 RESIGNED
CHRISTOPH DIETER JACOBY Oct 1959 Swiss Director 1999-06-01 UNTIL 2002-10-31 RESIGNED
MARTIN WOODHAMS Feb 1963 Australian Director 2006-06-28 UNTIL 2007-10-10 RESIGNED
PER-OLOF WILHELM WABORG Apr 1949 Director 1994-04-18 UNTIL 1996-12-17 RESIGNED
MR JAMES CHRISTOPHER THOMPSON Aug 1962 British Director 2002-12-03 UNTIL 2007-09-18 RESIGNED
MR JITESH HIMATLAL SODHA Jan 1968 British Director 2008-02-18 UNTIL 2015-04-15 RESIGNED
CHRISTOPH DIETER JACOBY Oct 1959 Swiss Director 2004-11-10 UNTIL 2007-01-25 RESIGNED
MR DAVID ANTHONY REES Jun 1944 British Director 1997-04-10 UNTIL 2010-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenergy Fuels Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENERGY FUELS LIMITED Active FULL 46719 - Wholesale of other fuels and related products
GREENERGY MORZINE HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GREENERGY BIOFUELS LIMITED Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
GREENERGY TERMINALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREENERGY FUELS HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GREENERGY FLEXIGRID LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NORTH CAVE LIMITED NORTH CAVE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENERGY SERVICES LIMITED LONDON Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GREENERGY BIOFUELS TEESSIDE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
NAVIGATOR TERMINALS NORTH TEES LIMITED GRAYS ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GREENERGY GROUP HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS IV LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS V LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS III LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ABSL DEVELOPMENTS LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
GREENERGY HALO HOLDINGS II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY HALO HOLDINGS III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MORZINE (U.K. BRANCH) LIMITED ST HELIER JERSEY Active FULL None Supplied
CORYTON ASSET LIMITED ST HELIER Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENERGY FUELS LIMITED Active FULL 46719 - Wholesale of other fuels and related products
CENTRAL DISTRICT ALLIANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GREENERGY BIOFUELS LIMITED Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
INVER ENERGY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46711 - Wholesale of petroleum and petroleum products
GREENERGY TERMINALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREENERGY FUELS HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GREENERGY FLEXIGRID LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GREENERGY BIOFUELS TEESSIDE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.