GREENERGY INTERNATIONAL LIMITED
Overview
| Company Name | GREENERGY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02809935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENERGY INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENERGY INTERNATIONAL LIMITED located?
| Registered Office Address | Ilona Rose House Manette Street W1D 4AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENERGY INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREENERGY INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for GREENERGY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 028099350014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028099350015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028099350016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028099350017 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Adam John Traeger on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 198 High Holborn London WC1V 7BD to Ilona Rose House Manette Street London W1D 4AL on Jun 30, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Greenergy Fuels Holdings Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on Jan 30, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 72 pages | AA | ||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Franz Christian Flach as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard William Clifton as a secretary on May 30, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital on May 22, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 72 pages | AA | ||||||||||
legacy | 127 pages | PARENT_ACC | ||||||||||
Who are the officers of GREENERGY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, Paul Trevor | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | British | Director | 125415390001 | ||||
| LUMBARD, Caroline Sarah | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | British | Director | 118446960002 | ||||
| TRAEGER, Adam John | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | Australian | Director | 245761470002 | ||||
| VANDERBROECK, Dirk Jan Mathieu | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | Dutch | Director | 329887090002 | ||||
| WHITTLE, Mark David | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | British | Director | 266837970001 | ||||
| AITTOMAKI, Vesa Tapani | Secretary | 109 Upwood Road SE12 8AL London | Finnish | Financial Controller | 76144200001 | |||||
| CLIFTON, Richard William | Secretary | 198 High Holborn London WC1V 7BD | British | 148813900001 | ||||||
| CONNELLY, Derek Alexander | Secretary | Lavenham Road SW18 5EZ London 31 | British | Group Accountant | 138690070001 | |||||
| CURETON JONES, Peter Maurice | Secretary | 63 Steeple Heights Drive TN16 3UN Biggin Hill Kent | British | Financial Controller | 81113570001 | |||||
| URQUHART, John Andrew Ross | Secretary | 92 Devonport Road W123 8NU London | British | Accountant | 110198400001 | |||||
| WABORG, Per-Olof Wilhelm | Secretary | Ubbareds Hgge 3 S-44892 Floda FOREIGN Sweden | Swedish | Controller | 35014700002 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AITTOMAKI, Vesa Tapani | Director | 109 Upwood Road SE12 8AL London | Finnish | Finance Director | 76144200001 | |||||
| ASH, Paul | Director | Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa | British | Cfo | 53170010001 | |||||
| BATESON, Paul Trevor | Director | Skein Goosefields WD3 4BE Rickmansworth Herts | United Kingdom | British | Chief Operations Officer | 125415390001 | ||||
| BROOKHOUSE, Christopher John | Director | 198 High Holborn London WC1V 7BD | United Kingdom | British | Director | 110931300002 | ||||
| BROWN, Mark | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 83850440003 | ||||
| CAMERON, Jonathan James O'Grady | Director | Finlay Street SW6 6HE London 21 | England | British,Australian | Attorney At Law | 76256470002 | ||||
| CHANDLER, Stephen James | Director | 30 The Circle Queen Elizabeth Street SE1 2JG London | British | Marketing Management | 58427500002 | |||||
| EARLEY, Tamara Gail | Director | 198 High Holborn London WC1V 7BD | England | British | Director | 53916910003 | ||||
| EARLEY, Tamara Gail | Director | NW3 | England | British | Manager | 53916910003 | ||||
| FLACH, Franz Christian | Director | High Holborn WC1V 7BD London 198 England | United Kingdom | German | Director | 267084320002 | ||||
| FLETCHER, Michael Thomas Neil | Director | Stockens Green SG3 6DH Knebworth 57 Hertfordshire United Kingdom | United Kingdom | British | Category Director | 87571110001 | ||||
| GILSENAN, Daniel John | Director | Delamare Road Cheshunt EN8 9SL Hertfordshire Newtesco House England And Wales United Kingdom | England | British,Australian | Business Devlopment Director | 114664610001 | ||||
| GOLD, Joe | Director | Barclays One Churchill Place E14 5HP London | American | Investment Banker | 114750730001 | |||||
| JACOBY, Christoph Dieter | Director | Haldenstrasse 5 F Adliswil 8134 Switzerland | Swiss | Company Director | 101477700001 | |||||
| JACOBY, Christoph Dieter | Director | Zugerstrasse 18 CH8915 Hausen Am Albis Switzerland | Swiss | Director | 65269480001 | |||||
| JAMES, Alasdair Bruce | Director | Delamare Road EN8 9SL Cheshunt Old Tesco House Hertfordshire | Hertfordshire | British | Manager | 146479010001 | ||||
| JONES, Roger Bernard | Director | Barclays One Churchill Place E14 5HP London | England | British | Investment Banker | 162614120001 | ||||
| LESTER, Paul John | Director | 198 High Holborn London WC1V 7BD | England | British | Director | 39100210005 | ||||
| LEWIS, Richard | Director | Barclays One Churchill Place E14 5HP London | British | Investment Banker | 114751960001 | |||||
| LUMBARD, Caroline Sarah | Director | 90 Oglander Road SE15 4EN London | United Kingdom | British | Sales Director | 118446960001 | ||||
| MAGDANI, Tirath | Director | 198 High Holborn London WC1V 7BD | United Kingdom | British | Chartered Accountant | 152946450001 | ||||
| MCCAFFREY, Stephen Edward | Director | 198 High Holborn London WC1V 7BD | United Kingdom | British | Finance Director | 207060920001 |
Who are the persons with significant control of GREENERGY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenergy Fuels Holdings Limited | Apr 06, 2016 | Manette Street W1D 4AL London Ilona Rose House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0