GREEN TYRE TECHNOLOGY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GREEN TYRE TECHNOLOGY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREEN TYRE TECHNOLOGY (UK) LIMITED was incorporated 8 years ago on 15/04/2016 and has the registered number: 10126880. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GREEN TYRE TECHNOLOGY (UK) LIMITED - LONDON

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

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

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WHITTLE Apr 1972 British Director 2022-01-31 CURRENT
MR ADAM TRAEGER Apr 1982 Australian Director 2023-03-01 CURRENT
MR PAUL TREVOR BATESON Sep 1960 British Director 2022-01-31 CURRENT
ROMAN CINTULA Mar 1978 Canadian Director 2016-04-15 UNTIL 2020-12-18 RESIGNED
MR CHRISTOPHER JOHN BROOKHOUSE Aug 1965 British Director 2020-12-18 UNTIL 2022-02-23 RESIGNED
MR KARL NOEL HYLANDS Mar 1969 British Director 2016-04-15 UNTIL 2020-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenergy International Limited 2020-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Green Tire Technology Ltd. 2016-04-15 - 2020-12-18 Calgary   Alberta Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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.
HARVEST ENERGY LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 46711 - Wholesale of petroleum and petroleum products
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
GREENERGY BIOFUELS LIMITED Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
QUADRISE PLC LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical 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 BIOFUELS TEESSIDE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
NAVIGATOR TERMINALS MIDCO LIMITED GRAYS UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NAVIGATOR TERMINALS LIMITED GRAYS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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 AMBER HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
GIDARA ENERGY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MORZINE (U.K. BRANCH) LIMITED ST HELIER JERSEY Active FULL None Supplied
CAPTAIN CLEAN ENERGY LIMITED ABERDEEN Dissolved... DORMANT 06200 - Extraction of natural gas
CAPTAIN CLEAN ENERGY HOLDINGS LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Green Tyre Technology (UK) Limited - Filleted accounts 2020-10-16 31-12-2019 £32,243 Cash £-119,265 equity
Dormant Company Accounts - GREEN TYRE TECHNOLOGY (UK) LIMITED 2020-01-11 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - GREEN TYRE TECHNOLOGY (UK) LIMITED 2019-02-16 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - GREEN TYRE TECHNOLOGY (UK) LIMITED 2018-01-16 30-04-2017 £100 Cash £100 equity

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.