GREENERGY FUELS LIMITED -
Company Profile | Company Filings |
Overview
GREENERGY FUELS LIMITED is a Private Limited Company from and has the status: Active.
GREENERGY FUELS LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04058825. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENERGY FUELS LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04058825. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENERGY FUELS LIMITED -
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
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 |
---|---|---|---|---|---|
FRANZ CHRISTIAN FLACH | Jan 1968 | German | Director | 2019-12-28 | CURRENT |
MISS CAROLINE SARAH LUMBARD | May 1972 | British | Director | 2007-01-24 | CURRENT |
MR ADAM TRAEGER | Apr 1982 | Australian | Director | 2018-11-06 | CURRENT |
MR PAUL TREVOR BATESON | Sep 1960 | British | Director | 2009-05-22 | CURRENT |
RICHARD WILLIAM CLIFTON | Secretary | 2009-12-10 | CURRENT | ||
MR STEPHEN EDWARD MCCAFFREY | Jan 1974 | British | Director | 2015-04-15 UNTIL 2018-10-29 | RESIGNED |
DEREK ALEXANDER CONNELLY | May 1964 | Secretary | 2009-05-22 UNTIL 2009-12-10 | RESIGNED | |
VESA TAPANI AITTOMAKI | May 1970 | Finnish | Secretary | 2000-09-15 UNTIL 2002-03-14 | RESIGNED |
LEA YEAT LIMITED | Nominee Director | 2000-08-24 UNTIL 2000-08-24 | RESIGNED | ||
PETER MAURICE CURETON JONES | Feb 1964 | Secretary | 2002-03-15 UNTIL 2009-05-22 | RESIGNED | |
MR DAVID ANTHONY REES | Jun 1944 | British | Director | 2002-05-07 UNTIL 2009-05-22 | RESIGNED |
MR DAVID ANTHONY REES | Jun 1944 | British | Director | 2000-08-24 UNTIL 2002-01-02 | RESIGNED |
MR DANIEL FRANCIS QUINN | Jul 1967 | British | Director | 2005-05-04 UNTIL 2006-04-11 | RESIGNED |
MR ANDREW WILLIAM OWENS | Sep 1962 | British | Director | 2002-01-02 UNTIL 2019-12-28 | RESIGNED |
ROBERT ONSANDER | Jul 1950 | Swedish | Director | 2002-01-02 UNTIL 2002-05-07 | RESIGNED |
TIRATH MAGDANI | Nov 1975 | British | Director | 2010-07-12 UNTIL 2013-12-30 | RESIGNED |
JULIAN DAVID LLEWELLYN | Feb 1970 | British | Director | 2013-12-30 UNTIL 2014-09-17 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-24 UNTIL 2000-08-24 | RESIGNED | ||
PAUL JOHN LIPSCOMBE | Mar 1966 | British | Director | 2007-10-03 UNTIL 2008-12-18 | RESIGNED |
MR MICHAEL THOMAS NEIL FLETCHER | Feb 1969 | British | Director | 2003-02-03 UNTIL 2004-06-15 | RESIGNED |
HANS GRUNEWALD | Feb 1945 | Swedish | Director | 2000-08-24 UNTIL 2002-05-07 | RESIGNED |
MRS TAMARA GAIL EARLEY | Aug 1968 | British | Director | 2000-08-24 UNTIL 2009-05-22 | RESIGNED |
KEITH WILLIAM DOWN | Jan 1965 | British | Director | 2006-04-11 UNTIL 2007-03-14 | RESIGNED |
ANDREW ROGER BATCHELOR | Aug 1958 | British | Director | 2004-06-15 UNTIL 2005-05-04 | RESIGNED |
GUSTAF ANGERVALL | May 1951 | Swedish | Director | 2000-08-24 UNTIL 2002-01-02 | RESIGNED |
MICHAEL ANDREW WELLINGS | Mar 1964 | British | Director | 2009-05-22 UNTIL 2010-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenergy International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |