GREENERGY MORZINE HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENERGY MORZINE HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENERGY MORZINE HOLDING LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREENERGY MORZINE HOLDING LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREENERGY MORZINE HOLDING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LONDON
WC1V 7BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VOPAK HOLDING UK LIMITED (until 10/03/2016)
VOPAK HOLDING UK LIMITED (until 10/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD MICHAEL JAMES BROGAN | Sep 1983 | British | Director | 2023-07-10 | CURRENT |
MR ADAM TRAEGER | Apr 1982 | Australian | Director | 2023-07-10 | CURRENT |
MR RICHARD CLIFTON | Secretary | 2016-01-29 | CURRENT | ||
MR PAUL TREVOR BATESON | Sep 1960 | British | Director | 2016-01-29 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-24 UNTIL 2002-04-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-24 UNTIL 2002-04-24 | RESIGNED | ||
MR ROBERT ROSS GOLDSMID | Secretary | 2011-12-05 UNTIL 2016-01-29 | RESIGNED | ||
GRAHAM HENRY PAYNE | Jan 1947 | Secretary | 2002-04-24 UNTIL 2011-12-05 | RESIGNED | |
PAULUS ROBERTUS MARIA GOVAART | Dec 1947 | Dutch | Director | 2002-04-24 UNTIL 2004-06-01 | RESIGNED |
DIRK ANNE VAN SLOOTEN | May 1949 | Dutch | Director | 2002-04-24 UNTIL 2006-12-31 | RESIGNED |
CAREL JULIAAN VAN DEN DRIEST | Nov 1947 | Dutch | Director | 2002-12-18 UNTIL 2006-01-01 | RESIGNED |
MR COLIN SCOTT | Dec 1956 | British | Director | 2004-12-02 UNTIL 2011-04-07 | RESIGNED |
MR. JAN BERT SCHUTROPS | Apr 1966 | Dutch | Director | 2010-12-01 UNTIL 2012-01-01 | RESIGNED |
MR DICK MEURS | Feb 1962 | Dutch | Director | 2015-07-01 UNTIL 2016-01-29 | RESIGNED |
MR IAN JAMES COCHRANE | Apr 1956 | United Kingdom | Director | 2011-04-07 UNTIL 2016-01-29 | RESIGNED |
MR FRANKWIN ERIK ERKELENS | Feb 1967 | Dutch | Director | 2012-01-01 UNTIL 2015-07-01 | RESIGNED |
RICHARD WILLIAM CLIFTON | Sep 1968 | British | Director | 2016-01-29 UNTIL 2023-07-10 | RESIGNED |
DAVID EDWARD BISHOP | May 1946 | British | Director | 2002-04-24 UNTIL 2004-12-17 | 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 |