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 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.
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 |