GREENERGY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
GREENERGY INTERNATIONAL LIMITED
COMPANY NUMBER
02809935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/04/1993
(31 years and 8 months old)
WEBSITE
www.greenergy.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7BD
Telephone: 02074047700
TPS: No
198 High Holborn
London
WC1V 7BD
Telephone: 74047700
Ocean House
Towers Business Park
Wilmslow Road
Manchester
M20 2LY
Telephone: 4464400
Unit 2
Ocean House
Towers Business Park Wilmslow Road
Manchester
M20 2LY
Telephone: 4464400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENERGY FUELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENERGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GREEN TYRE TECHNOLOGY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Dirk Jan Mathieu Vanderbroeck (932988709) Appointed |
| 27/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENERGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENERGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENERGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2014 - Present (10 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/01/2014 - Present (10 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Dirk Jan Mathieu Vanderbroeck (932988709) Appointed |
| 27/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | Franz Christian Flach (926708432) has left the board |
| 12/06/2024 | Richard William Clifton (914881390) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 23/12/2022 | Tamara Gail Earley (905391691) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 28/02/2022 | Christopher John Brookhouse (911093130) has left the board |
| 22/02/2022 | New Board Member Mark David Whittle (926683797) Appointed |
| 14/02/2022 | New Board Member Mark David Whittle (929239621) Appointed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/03/2020 | Andrew William Owens (906474200) has left the board |
| 14/02/2020 | New Board Member Franz Christian Flach (926708432) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 20/11/2018 | New Board Member Adam Traeger (924576147) Appointed |
| 08/11/2018 | Stephen Edward McCaffrey (920706092) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 02/12/2017 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 26/08/2016 | Paul John Lester (903910021) has left the board |
| 21/04/2016 | New Board Member Christopher John Brookhouse (911093130) Appointed |
| 21/04/2016 | Stephen Edward McCaffrey (919688784) has left the board |
| 21/04/2016 | Christopher John Brookhouse (920706040) has left the board |
| 21/04/2016 | New Board Member Stephen Edward McCaffrey (920706092) Appointed |
| 14/04/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Christopher John Brookhouse (920706040) Appointed |
| 20/10/2015 | New Confirmation Statement filed |
| 21/04/2015 | New Accounts filed |
| 21/04/2015 | New Board Member Stephen Edward McCaffrey (919688784) Appointed |
| 21/04/2015 | Jitesh Himatlal Sodha (907148488) has left the board |
| 31/10/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Board Member Paul Trevor Bateson (912541539) Appointed |
| 03/02/2014 | New Board Member Tamara Gail Earley (905391691) Appointed |
| 03/02/2014 | New Board Member Andrew William Owens (906474200) Appointed |
| 03/02/2014 | New Board Member Caroline Sarah Lumbard (911844696) Appointed |
| 03/02/2014 | New Board Member Paul John Lester (903910021) Appointed |
| 03/02/2014 | Tirath Magdani (915294645) has left the board |
| 12/09/2013 | New Accounts filed |
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