Greenergy Biofuels Teesside Limited

General information

Name:

Greenergy Biofuels Teesside Ltd

Office Address:

198 High Holborn WC1V 7BD London

Number: 08460063

Incorporation date: 2013-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenergy Biofuels Teesside Limited has existed in the United Kingdom for eleven years. Registered under the number 08460063 in 2013, the firm is based at 198 High Holborn, London WC1V 7BD. This company has a history in registered name changing. Up till now the company had two different names. Until 2015 the company was run as Harvest Biofuels and up to that point its company name was Business Access. This firm's Standard Industrial Classification Code is 20140: Manufacture of other organic basic chemicals. 2022-12-31 is the last time the company accounts were reported.

In order to meet the requirements of the clientele, this specific company is permanently being supervised by a group of three directors who are Adam T., Paul C. and Paul B.. Their support has been of cardinal importance to this company since 2018. In order to support the directors in their duties, this specific company has been utilizing the skillset of Richard C. as a secretary for the last 9 years.

  • Previous company's names
  • Greenergy Biofuels Teesside Limited 2015-01-30
  • Harvest Biofuels Limited 2013-07-31
  • Business Access Ltd 2013-03-25

Financial data based on annual report

Company staff

Adam T.

Role: Director

Appointed: 05 November 2018

Latest update: 6 May 2024

Paul C.

Role: Director

Appointed: 05 February 2018

Latest update: 6 May 2024

Paul B.

Role: Director

Appointed: 30 January 2015

Latest update: 6 May 2024

Richard C.

Role: Secretary

Appointed: 30 January 2015

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm are: 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 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-03-25
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 20140 : Manufacture of other organic basic chemicals
11
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