GREENERGY FUELS LIMITED

Key Data

Status

Active

Company No.

04058825

Incorporation date

24/08/2000

Size

Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

02/01/2026

Termination of appointment of Paul Trevor Bateson as a director on 2025-12-31

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02/01/2026

Appointment of Mr. Matthew Alexander Scothorn as a director on 2025-12-31

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10/12/2025

Registration of charge 040588250042, created on 2025-12-09

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10/12/2025

Registration of charge 040588250043, created on 2025-12-09

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10/12/2025

Registration of charge 040588250044, created on 2025-12-09

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08/10/2025

Confirmation statement made on 2025-09-30 with no updates

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08/10/2025

Registration of charge 040588250041, created on 2025-10-07

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13/08/2025

Satisfaction of charge 040588250034 in full

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12/08/2025

Satisfaction of charge 040588250033 in full

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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

Full 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

Change of details for Greenergy International Limited as a person with significant control 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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30/01/2025

Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on 2025-01-30

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16/12/2024

Registration of charge 040588250038, created on 2024-12-13

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16/12/2024

Registration of charge 040588250039, created on 2024-12-13

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16/12/2024

Registration of charge 040588250040, created on 2024-12-13

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29/11/2024

Appointment of Mr Mark David Whittle as a director on 2024-11-28

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29/11/2024

Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 2024-11-27

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03/10/2024

Confirmation statement made on 2024-09-30 with no updates

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19/08/2024

Full accounts made up to 2023-12-31

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15/08/2024

Satisfaction of charge 040588250031 in full

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07/08/2024

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

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10/06/2024

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

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09/02/2024

Satisfaction of charge 040588250025 in full

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08/02/2024

Satisfaction of charge 040588250022 in full

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12/10/2023

Confirmation statement made on 2023-09-30 with no updates

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21/09/2023

Registration of charge 040588250036, created on 2023-09-20

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21/09/2023

Registration of charge 040588250037, created on 2023-09-20

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20/09/2023

Registration of charge 040588250035, created on 2023-09-20

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05/09/2023

Full accounts made up to 2022-12-31

View PDF (98 pages)

15/08/2023

Registration of charge 040588250034, created on 2023-08-09

View PDF (43 pages)

28/04/2023

Satisfaction of charge 040588250015 in full

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28/04/2023

Satisfaction of charge 040588250016 in full

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28/04/2023

Satisfaction of charge 040588250020 in full

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28/04/2023

Satisfaction of charge 040588250021 in full

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28/04/2023

Satisfaction of charge 040588250023 in full

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28/04/2023

Satisfaction of charge 040588250026 in full

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28/04/2023

Satisfaction of charge 040588250027 in full

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28/04/2023

Satisfaction of charge 040588250028 in full

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28/04/2023

Satisfaction of charge 040588250029 in full

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28/04/2023

Satisfaction of charge 040588250030 in full

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27/04/2023

Registration of charge 040588250033, created on 2023-04-17

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21/04/2023

Registration of charge 040588250032, created on 2023-04-20

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19/04/2023

Registration of charge 040588250031, created on 2023-04-17

View PDF (21 pages)

15/03/2023

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

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

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

Person	Title	Period	Connections
Llewellyn, Julian David	Director	30/12/2013 - 17/09/2014	59
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	24/08/2000 - 24/08/2000	314
Owens, Andrew William	Director	02/01/2002 - 28/12/2019	56
Earley, Tamara Gail	Director	24/08/2000 - 22/05/2009	12
Mccaffrey, Stephen Edward	Director	15/04/2015 - 29/10/2018	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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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

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About GREENERGY FUELS LIMITED

GREENERGY FUELS LIMITED is an(a) Active company incorporated on 24/08/2000 with the registered office located at Ilona Rose House, Manette Street, London W1D 4AL. There are currently 5 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 LIMITED?

GREENERGY FUELS LIMITED is currently Active. It was registered on 24/08/2000 .

Where is GREENERGY FUELS LIMITED located?

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

What does GREENERGY FUELS LIMITED do?

GREENERGY FUELS LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for GREENERGY FUELS LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of Paul Trevor Bateson as a director on 2025-12-31.