Greenergy Fuels Holdings Limited

General information

Name:

Greenergy Fuels Holdings Ltd

Office Address:

198 High Holborn WC1V 7BD London

Number: 07318726

Incorporation date: 2010-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 198 High Holborn, London WC1V 7BD Greenergy Fuels Holdings Limited is classified as a Private Limited Company registered under the 07318726 Companies House Reg No. The company was established on 2010/07/19. The enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Greenergy Fuels Holdings Ltd released its account information for the period that ended on 2022-12-31. The most recent confirmation statement was submitted on 2022-11-08.

The information we have describing this particular company's members implies that there are four directors: Franz F., Adam T., Paul B. and Caroline L. who became the part of the company on 2019/12/28, 2018/04/11 and 2010/09/22. What is more, the director's tasks are regularly assisted with by a secretary - Richard C., who joined this specific company in September 2010.

Company staff

Franz F.

Role: Director

Appointed: 28 December 2019

Latest update: 25 January 2024

Adam T.

Role: Director

Appointed: 11 April 2018

Latest update: 25 January 2024

Richard C.

Role: Secretary

Appointed: 22 September 2010

Latest update: 25 January 2024

Paul B.

Role: Director

Appointed: 22 September 2010

Latest update: 25 January 2024

Caroline L.

Role: Director

Appointed: 22 September 2010

Latest update: 25 January 2024

People with significant control

The companies that control this firm are as follows: Greenergy Group Holdings V 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 1 Canada Square, E14 5AA and was registered as a PSC under the registration number 10499799.

Greenergy Group Holdings V Limited
Address: Level 25 1 Canada Square, London, E14 5AA, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10499799
Notified on 10 May 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 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (127 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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