Greenergy International Limited

General information

Name:

Greenergy International Ltd

Office Address:

198 High Holborn London WC1V 7BD High Holborn

Number: 02809935

Incorporation date: 1993-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenergy International is a company located at WC1V 7BD High Holborn at 198 High Holborn. This business has been registered in year 1993 and is registered under reg. no. 02809935. This business has existed on the UK market for 31 years now and its status at the time is active. This firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Greenergy International Ltd reported its account information for the period that ended on 31st December 2022. The latest annual confirmation statement was released on 30th September 2023.

Having two recruitment advertisements since Tue, 20th Sep 2016, the enterprise has been a rather active employer on the labour market. On Thu, 19th Oct 2017, it started recruiting candidates for a full time Junior Test Analyst position in London, and on Tue, 20th Sep 2016, for the vacant position of a full time Techno Functional Analyst - Manchester in Manchester.

The corporation owns two trademarks, all are still in use. The first trademark was registered in 2017.

There is a number of five directors running the limited company right now, namely Mark W., Franz F., Adam T. and 2 remaining, listed below who have been executing the directors responsibilities for two years. What is more, the director's responsibilities are constantly backed by a secretary - Richard C., who was chosen by this specific limited company in 2009.

Trade marks

Trademark UK00003210683
Trademark image:-
Status:Application Published
Filing date:2017-02-03
Owner name:Greenergy International Limited
Owner address:198 High Holborn, London, United Kingdom, WC1V 7BD
Trademark UK00003210611
Trademark image:-
Trademark name:FLEXIGRID
Status:Application Published
Filing date:2017-02-03
Owner name:Greenergy International Limited
Owner address:198 High Holborn, London, United Kingdom, WC1V 7BD

Company staff

Mark W.

Role: Director

Appointed: 03 February 2022

Latest update: 27 December 2023

Franz F.

Role: Director

Appointed: 28 December 2019

Latest update: 27 December 2023

Adam T.

Role: Director

Appointed: 05 November 2018

Latest update: 27 December 2023

Caroline L.

Role: Director

Appointed: 30 January 2014

Latest update: 27 December 2023

Paul B.

Role: Director

Appointed: 30 January 2014

Latest update: 27 December 2023

Richard C.

Role: Secretary

Appointed: 10 December 2009

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm are as follows: Greenergy Fuels Holdings 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 07318726.

Greenergy Fuels Holdings 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 07318726
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

Jobs and Vacancies at Greenergy International Ltd

Junior Test Analyst in London, posted on Thursday 19th October 2017
Region / City London, London
Industry Energy industry
Salary £2083.00 per month
Experience less than one year
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
Job reference code HR099
 
Techno Functional Analyst - Manchester in Manchester, posted on Tuesday 20th September 2016
Region / City Manchester
Salary From £50000.00 to £70000.00 per year
Job type permanent
Expiration date Thursday 15th December 2016
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 12th, 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
31
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