INVER ENERGY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INVER ENERGY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVER ENERGY (UK) LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05706050. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INVER ENERGY (UK) LIMITED - LONDON

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products

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

GREENERGY
LONDON
WC1V 7BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM TRAEGER Apr 1982 Australian Director 2019-07-12 CURRENT
MR JOHN MARTIN O'LEARY Sep 1971 Irish Director 2022-11-01 CURRENT
BRIAN O'CONNELL Aug 1945 Irish Director 2006-02-10 UNTIL 2013-04-30 RESIGNED
MR CHRISTOPHER PAUL O'CALLAGHAN Aug 1961 Irish Director 2006-02-10 UNTIL 2022-11-01 RESIGNED
MR TONY WILSON Sep 1953 British Director 2007-12-14 UNTIL 2018-10-17 RESIGNED
MR COLM PADRAIG REID Secretary 2010-08-19 UNTIL 2013-04-30 RESIGNED
MR CHRISTOPHER PAUL O'CALLAGHAN Aug 1961 Irish Secretary 2006-02-10 UNTIL 2010-08-19 RESIGNED
MR CHRISTOPHER PAUL O'CALLAGHAN Secretary 2013-04-30 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenergy International Limited 2017-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sandra O'Callaghan 2016-04-06 - 2017-11-01 9/1962 Cardiff   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Christopher Paul O'Callaghan 2016-04-06 - 2017-10-31 8/1961 Cardiff   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENERGY INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREENERGY FUELS LIMITED Active FULL 46719 - Wholesale of other fuels and related products
FLOGAS DIRECT LIMITED SYSTON Active DORMANT 99999 - Dormant Company
GREENERGY MORZINE HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GREENERGY BIOFUELS LIMITED Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
GREENERGY TERMINALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREENERGY FUELS HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GREENERGY BIOFUELS TEESSIDE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
GREEN TYRE TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
GREENERGY OIL U.K. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GREENERGY GROUP HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS IV LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS V LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS III LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MORZINE (U.K. BRANCH) LIMITED ST HELIER JERSEY Active FULL None Supplied
DCC ENERGY LTD BELFAST Active FULL 46711 - Wholesale of petroleum and petroleum products
ENVA NORTHERN IRELAND LIMITED DOWNPATRICK Active FULL 38220 - Treatment and disposal of hazardous waste
ALLIED OILS LIMITED BELFAST Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
KANE FUELS LIMITED BELFAST Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL DISTRICT ALLIANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HUMATICA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TUAWAUK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
GREENERGY HALO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY HALO HOLDINGS II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY HALO HOLDINGS III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JEMIMA A HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GREENERGY INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY BRAZIL HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.