GREENERGY BIOFUELS TEESSIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENERGY BIOFUELS TEESSIDE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENERGY BIOFUELS TEESSIDE LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08460063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREENERGY BIOFUELS TEESSIDE LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08460063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREENERGY BIOFUELS TEESSIDE LIMITED - LONDON
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
LONDON
WC1V 7BD
This Company Originates in : United Kingdom
Previous trading names include:
HARVEST BIOFUELS LIMITED (until 30/01/2015)
HARVEST BIOFUELS LIMITED (until 30/01/2015)
BUSINESS ACCESS LTD (until 31/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM TRAEGER | Apr 1982 | Australian | Director | 2018-11-05 | CURRENT |
PAUL CURTIS | British | Director | 2018-02-05 | CURRENT | |
MR PAUL TREVOR BATESON | Sep 1960 | British | Director | 2015-01-30 | CURRENT |
RICHARD WILLIAM CLIFTON | British | Secretary | 2015-01-30 | CURRENT | |
MR JAMES DUNCAN ROSS | Nov 1972 | English | Director | 2014-05-27 UNTIL 2015-01-30 | RESIGNED |
MR ANDREW WILLIAM OWENS | Sep 1962 | British | Director | 2015-01-30 UNTIL 2019-12-28 | RESIGNED |
EDWARD O'DEA | Aug 1973 | Irish | Director | 2013-05-09 UNTIL 2015-01-30 | RESIGNED |
MR STEPHEN EDWARD MCCAFFREY | Jan 1974 | British | Director | 2016-04-12 UNTIL 2018-10-29 | RESIGNED |
MR ADRIAN MICHAEL KOE | Aug 1946 | British | Director | 2013-03-25 UNTIL 2013-05-09 | RESIGNED |
FARIYAL KHANBABI | Jul 1967 | British | Director | 2014-05-27 UNTIL 2014-08-18 | RESIGNED |
MR DANIEL ROGER HARRIS | Jan 1978 | British | Director | 2014-08-18 UNTIL 2015-01-30 | RESIGNED |
MR ROBERT PAUL BROCKLESBY | Aug 1973 | British | Director | 2016-04-18 UNTIL 2018-02-01 | RESIGNED |
MR DANIEL ROGER HARRIS | Secretary | 2014-09-22 UNTIL 2015-01-30 | RESIGNED | ||
WESTCO DIRECTORS LIMITED | Corporate Director | 2013-03-25 UNTIL 2013-05-09 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HARVEST BIOFUELS LIMITED | 2014-12-23 | 31-03-2014 | £1 equity |