This company is commonly known as Greenergy Fuels Holdings Limited. The company was founded 13 years ago and was given the registration number 07318726. The firm's registered office is in LONDON. You can find them at 198 High Holborn, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GREENERGY FUELS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07318726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 198 High Holborn, London, WC1V 7BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Secretary | 22 September 2010 | Active |
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Director | 22 September 2010 | Active |
| 198, High Holborn, London, England, WC1V 7BD | Director | 28 December 2019 | Active |
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Director | 22 September 2010 | Active |
| 198, High Holborn, London, WC1V 7BD | Director | 11 April 2018 | Active |
| 6, Broadmoor Lane, Bath, United Kingdom, BA1 4JY | Secretary | 19 July 2010 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Corporate Secretary | 19 July 2010 | Active |
| 198, High Holborn, London, WC1V 7BD | Director | 06 January 2015 | Active |
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Director | 19 July 2010 | Active |
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Director | 11 October 2012 | Active |
| 198, High Holborn, London, WC1V 7BD | Director | 30 May 2018 | Active |
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Director | 11 October 2012 | Active |
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Director | 22 September 2010 | Active |
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Director | 05 September 2013 | Active |
| 57, Stockens Green, Knebworth, United Kingdom, SG3 6DH | Director | 22 September 2010 | Active |
| Newtesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL | Director | 22 September 2010 | Active |
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Director | 19 July 2010 | Active |
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Director | 01 October 2010 | Active |
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Director | 08 September 2011 | Active |
| 198, High Holborn, London, WC1V 7BD | Director | 15 April 2015 | Active |
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Director | 31 October 2017 | Active |
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Director | 22 September 2010 | Active |
| 198, High Holborn, London, WC1V 7BD | Director | 30 May 2018 | Active |
| 198, High Holborn, London, WC1V 7BD | Director | 15 April 2015 | Active |
| 38, Crets-De-Champel, Geneva, Switzerland, 1206 | Director | 22 September 2010 | Active |
| 198, High Holborn, London, United Kingdom, WC1V 7BD | Director | 23 September 2010 | Active |
| Greenergy Group Holdings V Limited | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 25, 1 Canada Square, London, United Kingdom, E14 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-10-24 | Officers | Appoint person director company with name date. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
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