GREENERGY BIOFUELS TEESSIDE LIMITED - LONDON


Company Profile Company Filings

Overview

GREENERGY BIOFUELS TEESSIDE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENERGY BIOFUELS TEESSIDE LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08460063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GREENERGY BIOFUELS TEESSIDE LIMITED - LONDON

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

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
Previous trading names include:
HARVEST BIOFUELS LIMITED (until 30/01/2015)
BUSINESS ACCESS LTD (until 31/07/2013)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM TRAEGER Apr 1982 Australian Director 2018-11-05 CURRENT
PAUL CURTIS British Director 2018-02-05 CURRENT
MR PAUL TREVOR BATESON Sep 1960 British Director 2015-01-30 CURRENT
RICHARD WILLIAM CLIFTON British Secretary 2015-01-30 CURRENT
WESTCO DIRECTORS LIMITED Corporate Director 2013-03-25 UNTIL 2013-05-09 RESIGNED
MR JAMES DUNCAN ROSS Nov 1972 English Director 2014-05-27 UNTIL 2015-01-30 RESIGNED
MR ANDREW WILLIAM OWENS Sep 1962 British Director 2015-01-30 UNTIL 2019-12-28 RESIGNED
EDWARD O'DEA Aug 1973 Irish Director 2013-05-09 UNTIL 2015-01-30 RESIGNED
MR STEPHEN EDWARD MCCAFFREY Jan 1974 British Director 2016-04-12 UNTIL 2018-10-29 RESIGNED
MR ADRIAN MICHAEL KOE Aug 1946 British Director 2013-03-25 UNTIL 2013-05-09 RESIGNED
FARIYAL KHANBABI Jul 1967 British Director 2014-05-27 UNTIL 2014-08-18 RESIGNED
MR DANIEL ROGER HARRIS Jan 1978 British Director 2014-08-18 UNTIL 2015-01-30 RESIGNED
MR ROBERT PAUL BROCKLESBY Aug 1973 British Director 2016-04-18 UNTIL 2018-02-01 RESIGNED
MR DANIEL ROGER HARRIS Secretary 2014-09-22 UNTIL 2015-01-30 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARVEST BIOFUELS LIMITED 2014-12-23 31-03-2014 £1 equity

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