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 -

This company is listed in the following categories:
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)

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

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.
ALIEN TRAX LIMITED Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
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
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 BIOFUELS TEESSIDE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
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.
GREENERGY AMBER HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
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.
MORZINE (U.K. BRANCH) LIMITED ST HELIER JERSEY 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.
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.