GREENERGY FUELS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07318726

Incorporation date

19/07/2010

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

02/01/2026

Appointment of Mr Timothy John Codrington as a director on 2025-12-31

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02/01/2026

Termination of appointment of Thierry Kevin Francois Charles Sheridan as a director on 2025-12-31

View PDF (1 pages)

10/11/2025

Change of details for Greenergy Group Holdings V Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-08 with no updates

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11/08/2025

Current accounting period shortened from 2025-12-31 to 2025-09-30

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05/08/2025

Group of companies' accounts made up to 2024-12-31

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30/07/2025

Director's details changed for Mr Adam John Traeger on 2025-06-30

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30/06/2025

Registered office address changed from 198 High Holborn London WC1V 7BD to Ilona Rose House Manette Street London W1D 4AL on 2025-06-30

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28/02/2025

Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 2025-02-27

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10/12/2024

Termination of appointment of Stephan Arjan Jansma as a director on 2024-12-10

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10/12/2024

Appointment of Mr Thierry Kevin Francois Charles Sheridan as a director on 2024-12-10

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10/12/2024

Termination of appointment of Timothy John Codrington as a director on 2024-12-10

View PDF (1 pages)

04/12/2024

Change of details for Greenergy Group Holdings V Limited as a person with significant control on 2020-07-17

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22/11/2024

Confirmation statement made on 2024-11-08 with no updates

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19/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (142 pages)

03/08/2024

Appointment of Mr Stephan Arjan Jansma as a director on 2024-07-31

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03/08/2024

Appointment of Mr Timothy John Codrington as a director on 2024-07-31

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03/08/2024

Termination of appointment of Caroline Sarah Lumbard as a director on 2024-07-31

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03/08/2024

Termination of appointment of Franz Christian Flach as a director on 2024-07-31

View PDF (1 pages)

12/06/2024

Termination of appointment of Paul Trevor Bateson as a director on 2024-06-10

View PDF (1 pages)

10/06/2024

Termination of appointment of Richard William Clifton as a secretary on 2024-05-30

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10/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

05/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (127 pages)

28/04/2023

Satisfaction of charge 073187260001 in full

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15/03/2023

Director's details changed for Franz Christian Flach on 2023-03-01

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21/12/2022

Termination of appointment of Tamara Gail Earley as a director on 2022-12-20

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17/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

01/11/2022

Termination of appointment of Christopher Paul O'callaghan as a director on 2022-11-01

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GREENERGY FUELS HOLDINGS LIMITED

GREENERGY FUELS HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/2010 with the registered office located at Ilona Rose House, Manette Street, London W1D 4AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENERGY FUELS HOLDINGS LIMITED?

GREENERGY FUELS HOLDINGS LIMITED is currently Active. It was registered on 19/07/2010 .

Where is GREENERGY FUELS HOLDINGS LIMITED located?

GREENERGY FUELS HOLDINGS LIMITED is registered at Ilona Rose House, Manette Street, London W1D 4AL.

What does GREENERGY FUELS HOLDINGS LIMITED do?

GREENERGY FUELS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GREENERGY FUELS HOLDINGS LIMITED?

The latest filing was on 02/01/2026: Appointment of Mr Timothy John Codrington as a director on 2025-12-31.