GREENERGY FUELS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GREENERGY FUELS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENERGY FUELS HOLDINGS LIMITED was incorporated 13 years ago on 19/07/2010 and has the registered number: 07318726. The accounts status is GROUP and accounts are next due on 30/09/2024.

GREENERGY FUELS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
LONDON
WC1V 7BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLIAM CLIFTON Secretary 2010-09-22 CURRENT
FRANZ CHRISTIAN FLACH Jan 1968 German Director 2019-12-28 CURRENT
MISS CAROLINE SARAH LUMBARD May 1972 British Director 2010-09-22 CURRENT
MR ADAM TRAEGER Apr 1982 Australian Director 2018-04-11 CURRENT
MR PAUL TREVOR BATESON Sep 1960 British Director 2010-09-22 CURRENT
DANIEL JOHN GILSENAN Jun 1972 British,Australian Director 2010-09-22 UNTIL 2011-06-08 RESIGNED
MARI MILLS Secretary 2010-07-19 UNTIL 2010-09-22 RESIGNED
MR MICHAEL THOMAS NEIL FLETCHER Feb 1969 British Director 2010-09-22 UNTIL 2012-08-15 RESIGNED
MR DAVID ANTHONY REES Jun 1944 British Director 2010-09-22 UNTIL 2015-04-15 RESIGNED
CHRISTOPHER REES Feb 1972 Swedish Director 2015-04-15 UNTIL 2017-05-10 RESIGNED
MR RALF NIKLAS RANK Mar 1977 German Director 2018-05-30 UNTIL 2019-03-01 RESIGNED
MR ANDREW WILLIAM OWENS Sep 1962 British Director 2010-09-22 UNTIL 2019-12-28 RESIGNED
MR STEPHEN EDWARD MCCAFFREY Jan 1974 British Director 2015-04-15 UNTIL 2018-10-29 RESIGNED
MR CHRISTOPHER PAUL O'CALLAGHAN Aug 1961 Irish Director 2017-10-31 UNTIL 2022-11-01 RESIGNED
ADRIAN MARSH Jun 1966 British Director 2011-09-08 UNTIL 2013-09-05 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2010-10-01 UNTIL 2017-05-10 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2010-07-19 UNTIL 2010-07-19 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2010-07-19 UNTIL 2010-07-19 RESIGNED
DANNY FIRTH Feb 1966 British Director 2013-09-05 UNTIL 2017-05-10 RESIGNED
RICHARD WILLIAM CLIFTON Sep 1968 British Director 2010-07-19 UNTIL 2010-09-22 RESIGNED
STEVEN DANIELS Dec 1959 British Director 2012-10-11 UNTIL 2017-05-10 RESIGNED
MR ROBERT JAMES DAY Mar 1959 British Director 2018-05-30 UNTIL 2019-04-09 RESIGNED
TONY DURRANT Aug 1958 British Director 2012-10-11 UNTIL 2017-05-10 RESIGNED
MRS TAMARA GAIL EARLEY Aug 1968 British Director 2010-09-22 UNTIL 2022-12-20 RESIGNED
MR CHRISTOPHER JOHN BROOKHOUSE Aug 1965 British Director 2015-01-06 UNTIL 2019-04-09 RESIGNED
MR JITESH HIMATLAL SODHA Jan 1968 British Director 2010-09-23 UNTIL 2015-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenergy Group Holdings V Limited 2017-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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