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GREENERGY TERMINALS LIMITED

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

This company is commonly known as Greenergy Terminals Limited. The company was founded 16 years ago and was given the registration number 06615825. 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..

Company Information

Name:GREENERGY TERMINALS LIMITED
Company Number:06615825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2008
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 InformationRoleAppointedStatus
198, High Holborn, London, WC1V 7BD

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

Director25 July 2022Active
198, High Holborn, London, United Kingdom, WC1V 7BD

Director06 November 2018Active
31, Lavenham Road, London, SW18 5EZ

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

Secretary10 June 2008Active
22, Melton Street, London, NW1 2BW

Corporate Secretary10 June 2008Active
Braemore Lodge, Chopping Knife Lane, Marlborough, SN8 2AT

Director22 May 2009Active
Skein, Goosefields, Rickmansworth, WD3 4BE

Director10 June 2008Active
198, High Holborn, London, WC1V 7BD

Director06 January 2015Active
198, High Holborn, London, WC1V 7BD

Director06 November 2013Active
WA3

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

Director31 December 2012Active
27/28, Eastcastle Street, London, W1W 8DH

Director10 June 2008Active
198, High Holborn, London, WC1V 7BD

Director12 January 2016Active
15 Florian Road, Putney, London, SW15 2NL

Director10 June 2008Active
8 Royal Crescent, Bath, BA1 2LR

Director10 June 2008Active
198, High Holborn, London, WC1V 7BD

Director01 August 2012Active

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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