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- GREENERGY BIOFUELS LIMITED
GREENERGY BIOFUELS LIMITED
Active - Accounts Filed
General Information
NAME
GREENERGY BIOFUELS LIMITED
COMPANY NUMBER
05082298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
24/03/2004
(20 years and 8 months old)
WEBSITE
www.greenergy.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2004
12/10/2004
LUDGATE 334 LIMITED
Previous Names
24/03/2004 12/10/2004 LUDGATE 334 LIMITED
LONDON
WC1V 7BD
Telephone: 02074047700
TPS: No
198 High Holborn
London
WC1V 7BD
Telephone: 74047700
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
GREENERGY BIOFUELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: Adam John Traeger (924576147) has left the board |
Date: 03/12/2024 | Event: New Board Member Dirk Jan Mathieu Vanderbroeck (932988709) Appointed |
Date: 23/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GREENERGY BIOFUELS 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 BIOFUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENERGY BIOFUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/06/2024 - Present (6 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
22/08/2024 - Present (4 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 16 |
View Report |
27/11/2024 - Present (0 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
24/03/2004 - Present (20 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 218 |
View Report |
Director: 24/03/2004 - Present (20 years and 8 months) Secretary: 24/03/2004 - Present (20 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 469 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: Adam John Traeger (924576147) has left the board |
Date: 03/12/2024 | Event: New Board Member Dirk Jan Mathieu Vanderbroeck (932988709) Appointed |
Date: 23/10/2024 | Event: New Accounts filed |
Date: 28/08/2024 | Event: New Board Member Paul Trevor Bateson (912541539) Appointed |
Date: 22/08/2024 | Event: Paul Curtis (905007225) has left the board |
Date: 22/08/2024 | Event: Paul Curtis (905007225) has left the board |
Date: 14/06/2024 | Event: Paul Trevor Bateson (912541539) has left the board |
Date: 14/06/2024 | Event: New Board Member Mark David Whittle (929474798) Appointed |
Date: 12/06/2024 | Event: Richard William Clifton (914881805) has left the board |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 26/03/2020 | Event: Andrew William Owens (906474200) has left the board |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 08/11/2018 | Event: Stephen Edward McCaffrey (920706092) has left the board |
Date: 08/11/2018 | Event: New Board Member Adam Traeger (924576147) Appointed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 08/02/2018 | Event: Robert Paul Brocklesby (906253740) has left the board |
Date: 08/02/2018 | Event: New Board Member Paul Curtis (905007225) Appointed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 26/10/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: New Board Member Stephen Edward McCaffrey (920706092) Appointed |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 28/03/2014 | Event: New Annual Return filed |
Date: 25/03/2014 | Event: Stephen Edward McCaffrey (910491883) has left the board |
Date: 12/09/2013 | Event: New Accounts filed |
Date: 02/04/2013 | Event: New Annual Return filed |
Date: 24/12/2012 | Event: Ian Clifford (908240455) has left the board |
Date: 30/10/2012 | Event: New Board Member Ian Clifford (908240455) Appointed |
Date: 30/10/2012 | Event: Ian Clifford (917301623) has left the board |
Date: 23/10/2012 | Event: New Board Member Ian Clifford (917301623) Appointed |
Date: 14/09/2012 | Event: New Accounts filed |
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