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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BCI UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD BBP UK HOLDINGS III LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BGIS FACILITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
BROOKFIELD CAPITAL PARTNERS (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BROOKFIELD RENEWABLE POWER LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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.
BCP IV UK FUEL CO-INVEST GP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THAMES ENTERPRISE PARK LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... SMALL 74990 - Non-trading company
BROOKFIELD GIS (UK) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BCP V RPC POOLING HOLDINGS II LIMITED LONDON Dissolved... DORMANT 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 INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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.