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GREENERGY FUELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenergy Fuels Limited. The company was founded 23 years ago and was given the registration number 04058825. The firm's registered office is in . You can find them at 198 High Holborn, London, , . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:GREENERGY FUELS LIMITED
Company Number:04058825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:198 High Holborn, London, WC1V 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198 High Holborn, London, WC1V 7BD

Secretary10 December 2009Active
198 High Holborn, London, WC1V 7BD

Director22 May 2009Active
198, High Holborn, London, England, WC1V 7BD

Director28 December 2019Active
198 High Holborn, London, WC1V 7BD

Director24 January 2007Active
198, High Holborn, London, United Kingdom, WC1V 7BD

Director06 November 2018Active
109 Upwood Road, London, SE12 8AL

Secretary15 September 2000Active
31, Lavenham Road, London, SW18 5EZ

Secretary22 May 2009Active
63 Steeple Heights Drive, Biggin Hill, TN16 3UN

Secretary15 March 2002Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary24 August 2000Active
Grevturegatan 54 114 38, Stockholm, Sweden, FOREIGN

Director24 August 2000Active
The Brambles 28a Croydon Road, Keston, BR2 6EJ

Director15 June 2004Active
9 Hilltop Walk, Harpenden, AL5 1AU

Director11 April 2006Active
NW3

Director24 August 2000Active
57 Stockens Green, Knebworth, SG3 6DH

Director03 February 2003Active
Larkvagen 22 133 38, Saltsjobaden, Sweden,

Director24 August 2000Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director24 August 2000Active
20 Shoreham Lane, Sevenoaks, TN13 3DT

Director03 October 2007Active
198 High Holborn, London, WC1V 7BD

Director30 December 2013Active
198 High Holborn, London, WC1V 7BD

Director12 July 2010Active
198 High Holborn, London, WC1V 7BD

Director15 April 2015Active
Pilvagen 3, Stenungsund 444 47, Sweden,

Director02 January 2002Active
8 Royal Crescent, Bath, BA1 2LR

Director02 January 2002Active
Greenwood, Dane End, Therfield, SG8 9RH

Director04 May 2005Active
38 Crets De Champel, Geneva, Switzerland, FOREIGN

Director07 May 2002Active
7 Rue Robert - De - Trae, Geneva, Switzerland,

Director24 August 2000Active
34, Bournville Avenue, Chatham, ME4 6LR

Director22 May 2009Active

People with Significant Control

Greenergy International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:198, High Holborn, London, United Kingdom, WC1V 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Mortgage

Mortgage satisfy charge full.

Download
2024-02-08Mortgage

Mortgage satisfy charge full.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-05Accounts

Accounts with accounts type full.

Download
2023-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-15Officers

Change person director company with change date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type full.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download

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