Greenergy Biofuels Limited

General information

Name:

Greenergy Biofuels Ltd

Office Address:

198 High Holborn London WC1V 7BD High Holborn

Number: 05082298

Incorporation date: 2004-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the beginning of Greenergy Biofuels Limited, the company which is situated at 198 High Holborn, London, High Holborn. That would make 20 years Greenergy Biofuels has existed in the UK, as it was started on 2004-03-24. The reg. no. is 05082298 and its area code is WC1V 7BD. Founded as Ludgate 334, it used the name up till 2004, when it was changed to Greenergy Biofuels Limited. This firm's principal business activity number is 20140 which stands for Manufacture of other organic basic chemicals. The latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-01-25.

The limited company owes its achievements and permanent progress to a group of three directors, who are Adam T., Paul C. and Paul B., who have been managing the firm since 2018-11-05. In order to support the directors in their duties, the limited company has been utilizing the skills of Richard C. as a secretary since December 2009.

  • Previous company's names
  • Greenergy Biofuels Limited 2004-10-12
  • Ludgate 334 Limited 2004-03-24

Company staff

Adam T.

Role: Director

Appointed: 05 November 2018

Latest update: 18 February 2024

Paul C.

Role: Director

Appointed: 05 February 2018

Latest update: 18 February 2024

Richard C.

Role: Secretary

Appointed: 10 December 2009

Latest update: 18 February 2024

Paul B.

Role: Director

Appointed: 22 October 2007

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm include: Greenergy International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Holborn, WC1V 7BD and was registered as a PSC under the reg no 2809935.

Greenergy International Limited
Address: 198 High Holborn, London, WC1V 7BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2809935
Notified on 13 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Greenergy Fuels Limited
Address: 198 High Holborn, London, WC1V 7BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4058825
Notified on 6 April 2016
Ceased on 13 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 20140 : Manufacture of other organic basic chemicals
20
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