General information

Name:

Greenergy Fuels Ltd

Office Address:

198 High Holborn London WC1V 7BD High Holborn

Number: 04058825

Incorporation date: 2000-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04058825 24 years ago, Greenergy Fuels Limited was set up as a Private Limited Company. The actual registration address is 198 High Holborn, London High Holborn. This business's SIC and NACE codes are 46719 which stands for Wholesale of other fuels and related products. Greenergy Fuels Ltd reported its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was filed on 2023-09-30.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Blaby District, with over 40 transactions from worth at least 500 pounds each, amounting to £659,068 in total. The company also worked with the Department for Transport (4 transactions worth £53,566 in total). Greenergy Fuels was the service provided to the Blaby District Council covering the following areas: Fuel was also the service provided to the Department for Transport Council covering the following areas: Diesel.

For this particular business, the majority of director's obligations have been fulfilled by Franz F., Adam T., Paul B. and Caroline L.. Out of these four individuals, Caroline L. has managed business the longest, having been a part of the Management Board for 17 years. In addition, the managing director's assignments are constantly supported by a secretary - Richard C., who was selected by this specific business on 2009-12-10.

Company staff

Franz F.

Role: Director

Appointed: 28 December 2019

Latest update: 23 January 2024

Adam T.

Role: Director

Appointed: 06 November 2018

Latest update: 23 January 2024

Richard C.

Role: Secretary

Appointed: 10 December 2009

Latest update: 23 January 2024

Paul B.

Role: Director

Appointed: 22 May 2009

Latest update: 23 January 2024

Caroline L.

Role: Director

Appointed: 24 January 2007

Latest update: 23 January 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 6 April 2016
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 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (98 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Blaby District 6 £ 97 333.95
2015-01-08 125282 £ 16 628.40 Fuel
2015-03-03 127846 £ 16 607.68 Fuel
2015-03-25 128933 £ 16 452.00 Fuel
2014 Blaby District 19 £ 338 284.08
2014-03-05 111049 £ 19 642.31 Fuel
2014-01-21 108181 £ 19 612.80 Fuel
2014-04-30 113823 £ 19 432.08 Fuel
2013 Blaby District 11 £ 223 450.05
2013-06-18 97182 £ 23 151.61 Fuel
2013-09-26 102014 £ 20 661.21 Fuel
2013-08-08 100378 £ 20 291.40 Fuel
2012 Blaby District 4 £ 0.00
2012-05-03 78482 £ 21 240.00 Fuel
2012-08-15 83711 £ 20 142.68 Fuel
2012-08-16 83801 £ -20 142.68 Fuel
2011 Department for Transport 4 £ 53 566.31
2011-11-11 75972 £ 13 887.41 Diesel
2011-10-04 75396 £ 13 767.60 Diesel
2011-10-27 75716 £ 13 746.18 Diesel

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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