GREENERGY INTERNATIONAL LIMITED

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

This company is commonly known as Greenergy International Limited. The company was founded 31 years ago and was given the registration number 02809935. The firm's registered office is in . You can find them at 198 High Holborn, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GREENERGY INTERNATIONAL LIMITED
Company Number	:	02809935
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	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 Information	Role	Appointed	Status
198 High Holborn, London, WC1V 7BD	Secretary	10 December 2009	Active
198 High Holborn, London, WC1V 7BD	Director	30 January 2014	Active
198, High Holborn, London, England, WC1V 7BD	Director	28 December 2019	Active
198 High Holborn, London, WC1V 7BD	Director	30 January 2014	Active
198, High Holborn, London, United Kingdom, WC1V 7BD	Director	05 November 2018	Active
198 High Holborn, London, WC1V 7BD	Director	03 February 2022	Active
109 Upwood Road, London, SE12 8AL	Secretary	01 August 1999	Active
31, Lavenham Road, London, SW18 5EZ	Secretary	22 May 2008	Active
63 Steeple Heights Drive, Biggin Hill, TN16 3UN	Secretary	15 March 2002	Active
92 Devonport Road, London, W123 8NU	Secretary	17 December 1996	Active
Ubbareds Hgge 3, S-44892 Floda, Sweden, FOREIGN	Secretary	16 April 1993	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	16 April 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 April 1993	Active
109 Upwood Road, London, SE12 8AL	Director	01 December 1999	Active
Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ	Director	16 May 1996	Active
Skein, Goosefields, Rickmansworth, WD3 4BE	Director	22 October 2007	Active
198 High Holborn, London, WC1V 7BD	Director	12 April 2016	Active
1 Churchill Place, London, E14 5HP	Director	21 November 2007	Active
21, Finlay Street, London, SW6 6HE	Director	01 June 2001	Active
30 The Circle, Queen Elizabeth Street, London, SE1 2JG	Director	25 March 1998	Active
198 High Holborn, London, WC1V 7BD	Director	30 January 2014	Active
NW3	Director	01 June 1999	Active
57, Stockens Green, Knebworth, United Kingdom, SG3 6DH	Director	01 July 2010	Active
Newtesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL	Director	01 July 2010	Active
Barclays, One Churchill Place, London, E14 5HP	Director	28 June 2006	Active
Haldenstrasse 5 F, Adliswil, Switzerland,	Director	10 November 2004	Active
Zugerstrasse 18, Hausen Am Albis, Switzerland, CH8915	Director	01 June 1999	Active
Old Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	03 September 2009	Active
Barclays, One Churchill Place, London, E14 5HP	Director	28 June 2006	Active
198 High Holborn, London, WC1V 7BD	Director	30 January 2014	Active
Barclays, One Churchill Place, London, E14 5HP	Director	28 June 2006	Active
90 Oglander Road, London, SE15 4EN	Director	27 March 2009	Active
198 High Holborn, London, WC1V 7BD	Director	22 September 2010	Active
198 High Holborn, London, WC1V 7BD	Director	15 April 2015	Active
198 High Holborn, London, WC1V 7BD	Director	30 January 2014	Active

People with Significant Control

Greenergy Fuels Holdings 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-12	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-12	Accounts	Legacy.	Download
2023-09-12	Other	Legacy.	Download
2023-09-12	Other	Legacy.	Download
2023-08-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-08-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-08-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-08-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-04-28	Mortgage	Mortgage satisfy charge full.	Download
2023-04-28	Mortgage	Mortgage satisfy charge full.	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
2022-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-03	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-03	Other	Legacy.	Download
2022-09-22	Accounts	Legacy.	Download
2022-09-22	Other	Legacy.	Download
2022-02-24	Officers	Termination director company with name termination date.	Download
2022-02-10	Officers	Appoint person director company with name date.	Download
2021-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-21	Accounts	Accounts with accounts type full.	Download
2021-05-25	Officers	Change person director company with change date.	Download
2021-05-24	Officers	Change person director company with change date.	Download