GREENERGY BIOFUELS LIMITED -
Company Profile | Company Filings |
Overview
GREENERGY BIOFUELS LIMITED is a Private Limited Company from and has the status: Active.
GREENERGY BIOFUELS LIMITED was incorporated 20 years ago on 24/03/2004 and has the registered number: 05082298. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREENERGY BIOFUELS LIMITED was incorporated 20 years ago on 24/03/2004 and has the registered number: 05082298. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREENERGY BIOFUELS LIMITED -
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
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
Previous trading names include:
LUDGATE 334 LIMITED (until 12/10/2004)
LUDGATE 334 LIMITED (until 12/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WILLIAM CLIFTON | Secretary | 2009-12-10 | CURRENT | ||
PAUL CURTIS | British | Director | 2018-02-05 | CURRENT | |
MR ADAM TRAEGER | Apr 1982 | Australian | Director | 2018-11-05 | CURRENT |
MR PAUL TREVOR BATESON | Sep 1960 | British | Director | 2007-10-22 | CURRENT |
MR STEPHEN EDWARD MCCAFFREY | Jan 1974 | British | Director | 2006-03-02 UNTIL 2013-11-06 | RESIGNED |
DEREK ALEXANDER CONNELLY | May 1964 | Secretary | 2009-05-22 UNTIL 2009-12-10 | RESIGNED | |
PETER MAURICE CURETON JONES | Feb 1964 | Secretary | 2004-10-06 UNTIL 2009-05-22 | RESIGNED | |
MR STEPHEN EDWARD MCCAFFREY | Jan 1974 | British | Director | 2016-04-12 UNTIL 2018-10-29 | RESIGNED |
JACOBUS ADRIAAN VAN DEN HOEK | Oct 1960 | Dutch | Director | 2006-01-03 UNTIL 2008-10-08 | RESIGNED |
MR JAMES CHRISTOPHER THOMPSON | Aug 1962 | British | Director | 2004-10-06 UNTIL 2007-09-18 | RESIGNED |
MR PETER JOHN STRANG | Dec 1961 | British | Director | 2006-10-17 UNTIL 2008-04-25 | RESIGNED |
CLAUDIO ROCCHIETTA | Aug 1944 | Italian | Director | 2005-07-07 UNTIL 2009-12-10 | RESIGNED |
MR ANDREW WILLIAM OWENS | Sep 1962 | British | Director | 2004-10-06 UNTIL 2019-12-28 | RESIGNED |
MR CHRISTOPHER WILLIAM OLIVER | Jul 1965 | British | Director | 2008-10-08 UNTIL 2009-01-30 | RESIGNED |
LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2004-03-24 UNTIL 2004-10-06 | RESIGNED | ||
MR COLIN EDWARD HORTON | Jan 1950 | British | Director | 2004-10-06 UNTIL 2006-03-02 | RESIGNED |
JOANNE ELLIS CLARKE | Mar 1968 | British | Director | 2009-05-22 UNTIL 2009-09-30 | RESIGNED |
IAN CLIFFORD | Nov 1968 | British | Director | 2011-10-06 UNTIL 2012-12-17 | RESIGNED |
MR GILES CADY BYFORD | May 1978 | British | Director | 2009-10-01 UNTIL 2010-02-03 | RESIGNED |
MR ROBERT PAUL BROCKLESBY | Aug 1973 | British | Director | 2009-11-02 UNTIL 2018-02-01 | RESIGNED |
LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2004-03-24 UNTIL 2004-10-06 | RESIGNED | ||
LUDGATE NOMINEES LIMITED | Corporate Director | 2004-03-24 UNTIL 2004-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenergy International Limited | 2017-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Greenergy Fuels Limited | 2016-04-06 - 2017-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |