GREENERGY FUELS LIMITED -


Company Profile Company Filings

Overview

GREENERGY FUELS LIMITED is a Private Limited Company from and has the status: Active.
GREENERGY FUELS LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04058825. The accounts status is FULL and accounts are next due on 30/09/2024.

GREENERGY FUELS LIMITED -

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
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
FRANZ CHRISTIAN FLACH Jan 1968 German Director 2019-12-28 CURRENT
MISS CAROLINE SARAH LUMBARD May 1972 British Director 2007-01-24 CURRENT
MR ADAM TRAEGER Apr 1982 Australian Director 2018-11-06 CURRENT
MR PAUL TREVOR BATESON Sep 1960 British Director 2009-05-22 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
DEREK ALEXANDER CONNELLY May 1964 Secretary 2009-05-22 UNTIL 2009-12-10 RESIGNED
VESA TAPANI AITTOMAKI May 1970 Finnish Secretary 2000-09-15 UNTIL 2002-03-14 RESIGNED
LEA YEAT LIMITED Nominee Director 2000-08-24 UNTIL 2000-08-24 RESIGNED
PETER MAURICE CURETON JONES Feb 1964 Secretary 2002-03-15 UNTIL 2009-05-22 RESIGNED
MR DAVID ANTHONY REES Jun 1944 British Director 2002-05-07 UNTIL 2009-05-22 RESIGNED
MR DAVID ANTHONY REES Jun 1944 British Director 2000-08-24 UNTIL 2002-01-02 RESIGNED
MR DANIEL FRANCIS QUINN Jul 1967 British Director 2005-05-04 UNTIL 2006-04-11 RESIGNED
MR ANDREW WILLIAM OWENS Sep 1962 British Director 2002-01-02 UNTIL 2019-12-28 RESIGNED
ROBERT ONSANDER Jul 1950 Swedish Director 2002-01-02 UNTIL 2002-05-07 RESIGNED
TIRATH MAGDANI Nov 1975 British Director 2010-07-12 UNTIL 2013-12-30 RESIGNED
JULIAN DAVID LLEWELLYN Feb 1970 British Director 2013-12-30 UNTIL 2014-09-17 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 2000-08-24 UNTIL 2000-08-24 RESIGNED
PAUL JOHN LIPSCOMBE Mar 1966 British Director 2007-10-03 UNTIL 2008-12-18 RESIGNED
MR MICHAEL THOMAS NEIL FLETCHER Feb 1969 British Director 2003-02-03 UNTIL 2004-06-15 RESIGNED
HANS GRUNEWALD Feb 1945 Swedish Director 2000-08-24 UNTIL 2002-05-07 RESIGNED
MRS TAMARA GAIL EARLEY Aug 1968 British Director 2000-08-24 UNTIL 2009-05-22 RESIGNED
KEITH WILLIAM DOWN Jan 1965 British Director 2006-04-11 UNTIL 2007-03-14 RESIGNED
ANDREW ROGER BATCHELOR Aug 1958 British Director 2004-06-15 UNTIL 2005-05-04 RESIGNED
GUSTAF ANGERVALL May 1951 Swedish Director 2000-08-24 UNTIL 2002-01-02 RESIGNED
MICHAEL ANDREW WELLINGS Mar 1964 British Director 2009-05-22 UNTIL 2010-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenergy International 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 INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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
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 OIL U.K. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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.
GREENERGY HALO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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.
GREENERGY INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY BRAZIL HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MORZINE (U.K. BRANCH) LIMITED ST HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENERGY MORZINE HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GREEN TYRE TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
GREENERGY OIL U.K. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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.
NOOR GROUP OF HOTELS (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GREENERGY AMBER HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
ROOP HOTELS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants