GREENERGY INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
GREENERGY INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
GREENERGY INTERNATIONAL LIMITED was incorporated 30 years ago on 16/04/1993 and has the registered number: 02809935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREENERGY INTERNATIONAL LIMITED was incorporated 30 years ago on 16/04/1993 and has the registered number: 02809935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREENERGY INTERNATIONAL LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
198 HIGH HOLBORN
WC1V 7BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL TREVOR BATESON | Sep 1960 | British | Director | 2014-01-30 | CURRENT |
RICHARD WILLIAM CLIFTON | Secretary | 2009-12-10 | CURRENT | ||
FRANZ CHRISTIAN FLACH | Jan 1968 | German | Director | 2019-12-28 | CURRENT |
MISS CAROLINE SARAH LUMBARD | May 1972 | British | Director | 2014-01-30 | CURRENT |
MR ADAM TRAEGER | Apr 1982 | Australian | Director | 2018-11-05 | CURRENT |
MARK WHITTLE | Apr 1972 | British | Director | 2022-02-03 | CURRENT |
RICHARD LEWIS | Feb 1967 | British | Director | 2006-06-28 UNTIL 2008-07-03 | RESIGNED |
CHRISTOPH DIETER JACOBY | Oct 1959 | Swiss | Director | 2004-11-10 UNTIL 2007-01-25 | RESIGNED |
MR DAVID ANTHONY REES | Jun 1944 | British | Director | 1997-04-10 UNTIL 2010-09-22 | RESIGNED |
MR ANDREW WILLIAM OWENS | Sep 1962 | British | Director | 1993-04-16 UNTIL 2010-09-22 | RESIGNED |
MR ANDREW WILLIAM OWENS | Sep 1962 | British | Director | 2014-01-30 UNTIL 2019-12-28 | RESIGNED |
MR ALEXANDER HUGH HEMSLEY SMITH | Sep 1957 | British | Director | 2001-04-03 UNTIL 2009-05-22 | RESIGNED |
TIRATH MAGDANI | Nov 1975 | British | Director | 2010-09-22 UNTIL 2014-01-30 | RESIGNED |
MISS CAROLINE SARAH LUMBARD | May 1972 | British | Director | 2009-03-27 UNTIL 2010-09-22 | RESIGNED |
MARTIN WOODHAMS | Feb 1963 | Australian | Director | 2006-06-28 UNTIL 2007-10-10 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2014-01-30 UNTIL 2016-08-24 | RESIGNED |
ROGER BERNARD JONES | Aug 1965 | British | Director | 2006-06-28 UNTIL 2007-10-03 | RESIGNED |
ALASDAIR BRUCE JAMES | Sep 1970 | British | Director | 2009-09-03 UNTIL 2010-06-17 | RESIGNED |
MR STEPHEN EDWARD MCCAFFREY | Jan 1974 | British | Director | 2015-04-15 UNTIL 2018-10-29 | RESIGNED |
JOHN ANDREW ROSS URQUHART | Aug 1968 | British | Secretary | 1996-12-17 UNTIL 1999-08-01 | RESIGNED |
PER-OLOF WILHELM WABORG | Apr 1949 | Secretary | 1993-04-16 UNTIL 1996-12-17 | RESIGNED | |
PETER MAURICE CURETON JONES | Feb 1964 | Secretary | 2002-03-15 UNTIL 2009-05-22 | RESIGNED | |
DEREK ALEXANDER CONNELLY | May 1964 | Secretary | 2008-05-22 UNTIL 2009-12-10 | RESIGNED | |
VESA TAPANI AITTOMAKI | May 1970 | Finnish | Secretary | 1999-08-01 UNTIL 2002-03-14 | RESIGNED |
PAUL ASH | Jan 1956 | British | Director | 1996-05-16 UNTIL 1996-10-25 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-16 UNTIL 1993-08-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-04-16 UNTIL 1993-04-16 | RESIGNED | ||
MR MICHAEL THOMAS NEIL FLETCHER | Feb 1969 | British | Director | 2010-07-01 UNTIL 2010-09-22 | RESIGNED |
MRS TAMARA GAIL EARLEY | Aug 1968 | British | Director | 2014-01-30 UNTIL 2022-12-20 | RESIGNED |
STEPHEN JAMES CHANDLER | Mar 1960 | British | Director | 1998-03-25 UNTIL 1999-12-15 | RESIGNED |
MR JONATHON JAMES O'GRADY CAMERON | Oct 1961 | British | Director | 2001-06-01 UNTIL 2004-07-31 | RESIGNED |
MARK BROWN | Nov 1970 | British | Director | 2007-11-21 UNTIL 2010-02-03 | RESIGNED |
MR CHRISTOPHER JOHN BROOKHOUSE | Aug 1965 | British | Director | 2016-04-12 UNTIL 2022-02-23 | RESIGNED |
MR PAUL TREVOR BATESON | Sep 1960 | British | Director | 2007-10-22 UNTIL 2010-09-22 | RESIGNED |
MR JITESH HIMATLAL SODHA | Jan 1968 | British | Director | 2008-02-18 UNTIL 2015-04-15 | RESIGNED |
VESA TAPANI AITTOMAKI | May 1970 | Finnish | Director | 1999-12-01 UNTIL 2002-03-14 | RESIGNED |
DANIEL JOHN GILSENAN | Jun 1972 | British,Australian | Director | 2010-07-01 UNTIL 2010-09-22 | RESIGNED |
JOE GOLD | May 1966 | American | Director | 2006-06-28 UNTIL 2007-10-03 | RESIGNED |
MRS TAMARA GAIL EARLEY | Aug 1968 | British | Director | 1999-06-01 UNTIL 2010-09-22 | RESIGNED |
CHRISTOPH DIETER JACOBY | Oct 1959 | Swiss | Director | 1999-06-01 UNTIL 2002-10-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-04-16 UNTIL 1993-04-16 | RESIGNED | ||
PER-OLOF WILHELM WABORG | Apr 1949 | Director | 1994-04-18 UNTIL 1996-12-17 | RESIGNED | |
MR JAMES CHRISTOPHER THOMPSON | Aug 1962 | British | Director | 2002-12-03 UNTIL 2007-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenergy Fuels Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |