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- GREENERGY FUELS HOLDINGS LIMITED
GREENERGY FUELS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GREENERGY FUELS HOLDINGS LIMITED
COMPANY NUMBER
07318726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/2010
(14 years and 5 months old)
WEBSITE
www.greenergy.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
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 GROUP HOLDINGS V LIMITED | Active - Accounts Filed | View Report |
GREENERGY FUELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GREENERGY FLEXIGRID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: Timothy John Codrington (932577637) has left the board |
Date: 12/12/2024 | Event: Stephan Arjan Jansma (932458519) has left the board |
Date: 12/12/2024 | Event: New Board Member Thierry Kevin Francois Charles Sheridan (932577633) Appointed |
Credit Risk Overview
Want to learn more about GREENERGY FUELS HOLDINGS 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 FUELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENERGY FUELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/04/2018 - Present (6 years and 8 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 14 |
View Report |
Thierry Kevin Francois Charles Sheridan 10/12/2024 - Present (0 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
19/07/2010 - Present (14 years and 5 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED 19/07/2010 - Present (14 years and 5 months) 19/07/2010 - Present (14 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 168 Past: 2519 |
View Report |
19/07/2010 - 22/09/2010 (2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: Timothy John Codrington (932577637) has left the board |
Date: 12/12/2024 | Event: Stephan Arjan Jansma (932458519) has left the board |
Date: 12/12/2024 | Event: New Board Member Thierry Kevin Francois Charles Sheridan (932577633) Appointed |
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 07/08/2024 | Event: Franz Christian Flach (926708432) has left the board |
Date: 07/08/2024 | Event: Caroline Sarah Lumbard (911844696) has left the board |
Date: 07/08/2024 | Event: New Board Member Timothy John Codrington (932577637) Appointed |
Date: 07/08/2024 | Event: New Board Member Stephan Arjan Jansma (932458519) Appointed |
Date: 14/06/2024 | Event: Paul Trevor Bateson (912541539) has left the board |
Date: 12/06/2024 | Event: Richard William Clifton (915508385) has left the board |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: Tamara Gail Earley (905391691) has left the board |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: Christopher Paul O'Callaghan (924581130) has left the board |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 26/03/2020 | Event: Andrew William Owens (906474200) has left the board |
Date: 14/02/2020 | Event: New Board Member Franz Christian Flach (926708432) Appointed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 11/04/2019 | Event: Christopher John Brookhouse (911093130) has left the board |
Date: 11/04/2019 | Event: Robert James Day (913691588) has left the board |
Date: 05/03/2019 | Event: Ralf Niklas Rank (918264695) has left the board |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: Stephen Edward McCaffrey (920706092) has left the board |
Date: 26/10/2018 | Event: New Board Member Ralf Niklas Rank (918264695) Appointed |
Date: 19/10/2018 | Event: New Board Member Robert James Day (913691588) Appointed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Board Member Christopher Paul O'Callaghan (924581130) Appointed |
Date: 30/04/2018 | Event: New Board Member Adam Traeger (924576147) Appointed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 25/05/2017 | Event: Christopher Rees (919724430) has left the board |
Date: 25/05/2017 | Event: Danny Firth (918199813) has left the board |
Date: 25/05/2017 | Event: Steven Daniels (918199808) has left the board |
Date: 25/05/2017 | Event: Tony Durrant (917787167) has left the board |
Date: 25/05/2017 | Event: Paul John Lester (903910021) has left the board |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 21/04/2016 | Event: Stephen Edward McCaffrey (919688784) has left the board |
Date: 21/04/2016 | Event: New Board Member Stephen Edward McCaffrey (920706092) Appointed |
Date: 20/10/2015 | Event: New Annual Return filed |
Date: 19/10/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Board Member Christopher Rees (919724430) Appointed |
Date: 21/04/2015 | Event: David Anthony Rees (905241990) has left the board |
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