GREENERGY INTERNATIONAL LIMITED

Q: What is the latest filing for GREENERGY INTERNATIONAL LIMITED?

The latest filing was on 02/01/2026: Appointment of Mr. Matthew Alexander Scothorn as a director on 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

16/04/1993

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

02/01/2026

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

View PDF (2 pages)

02/01/2026

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

View PDF (1 pages)

08/10/2025

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

View PDF (3 pages)

03/09/2025

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

View PDF (1 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (55 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (175 pages)

13/08/2025

Satisfaction of charge 028099350014 in full

View PDF (1 pages)

13/08/2025

Satisfaction of charge 028099350017 in full

View PDF (1 pages)

13/08/2025

Satisfaction of charge 028099350016 in full

View PDF (1 pages)

13/08/2025

Satisfaction of charge 028099350015 in full

View PDF (1 pages)

30/07/2025

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

View PDF (2 pages)

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

View PDF (1 pages)

30/06/2025

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

View PDF (2 pages)

30/01/2025

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

View PDF (2 pages)

29/11/2024

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

View PDF (2 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (72 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (146 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

07/08/2024

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

View PDF (1 pages)

10/06/2024

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

View PDF (1 pages)

31/05/2024

Resolutions

View PDF (1 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (3 pages)

22/05/2024

Resolutions

View PDF (4 pages)

22/05/2024

Solvency Statement dated 22/05/24

View PDF (2 pages)

22/05/2024

Statement by Directors

View PDF (2 pages)

22/05/2024

Statement of capital on 2024-05-22

View PDF (5 pages)

12/10/2023

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

View PDF (3 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (72 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (127 pages)

15/08/2023

Registration of charge 028099350016, created on 2023-08-09

View PDF (16 pages)

15/08/2023

Registration of charge 028099350017, created on 2023-08-09

View PDF (24 pages)

15/08/2023

Registration of charge 028099350015, created on 2023-08-09

View PDF (23 pages)

15/08/2023

Registration of charge 028099350014, created on 2023-08-09

View PDF (22 pages)

28/04/2023

Satisfaction of charge 028099350011 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 028099350012 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 028099350013 in full

View PDF (1 pages)

15/03/2023

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

View PDF (2 pages)

21/12/2022

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

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/09/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

GREENERGY INTERNATIONAL LIMITED has not submitted financial statements

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

Credit report

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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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Description

About GREENERGY INTERNATIONAL LIMITED

GREENERGY INTERNATIONAL LIMITED is an Active company incorporated on 16/04/1993 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 INTERNATIONAL LIMITED?

GREENERGY INTERNATIONAL LIMITED is currently Active. It was registered on 16/04/1993 .

Where is GREENERGY INTERNATIONAL LIMITED located?

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

What does GREENERGY INTERNATIONAL LIMITED do?

GREENERGY INTERNATIONAL 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 INTERNATIONAL LIMITED?

The latest filing was on 02/01/2026: Appointment of Mr. Matthew Alexander Scothorn as a director on 2025-12-31.