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	Apr 16, 1993

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for GREENERGY INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for GREENERGY INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Audit exemption subsidiary accounts made up to Sep 30, 2025	34 pages	AA

Jun 30, 2026	legacy	139 pages	PARENT_ACC

Jun 30, 2026	legacy	3 pages	GUARANTEE2

Jun 30, 2026	legacy	1 pages	AGREEMENT2

Jan 02, 2026	Appointment of Mr. Matthew Alexander Scothorn as a director on Dec 31, 2025	2 pages	AP01

Jan 02, 2026	Termination of appointment of Paul Trevor Bateson as a director on Dec 31, 2025	1 pages	TM01

Oct 08, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025	1 pages	AA01

Aug 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	55 pages	AA

Aug 29, 2025	legacy	175 pages	PARENT_ACC

Aug 29, 2025	legacy	3 pages	GUARANTEE2

Aug 29, 2025	legacy	1 pages	AGREEMENT2

Aug 13, 2025	Satisfaction of charge 028099350014 in full	1 pages	MR04

Aug 13, 2025	Satisfaction of charge 028099350015 in full	1 pages	MR04

Aug 13, 2025	Satisfaction of charge 028099350016 in full	1 pages	MR04

Aug 13, 2025	Satisfaction of charge 028099350017 in full	1 pages	MR04

Jul 30, 2025	Director's details changed for Mr Adam John Traeger on Jun 30, 2025	2 pages	CH01

Jun 30, 2025	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

Jun 30, 2025	Change of details for Greenergy Fuels Holdings Limited as a person with significant control on Jun 30, 2025	2 pages	PSC05

Jan 30, 2025	Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on Jan 30, 2025	2 pages	CH01

Nov 29, 2024	Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on Nov 27, 2024	2 pages	AP01

Oct 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	72 pages	AA

Oct 15, 2024	legacy	146 pages	PARENT_ACC

Oct 15, 2024	legacy	3 pages	GUARANTEE2

Oct 15, 2024	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of GREENERGY INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUMBARD, Caroline Sarah Manette Street W1D 4AL London Ilona Rose House United Kingdom	Jan 30, 2014		Director	Manette Street W1D 4AL London Ilona Rose House United Kingdom	United Kingdom	British	1972-5	118446960002
SCOTHORN, Matthew Alexander, Mr. Manette Street W1D 4AL London Ilona Rose House United Kingdom	Dec 31, 2025		Director	Manette Street W1D 4AL London Ilona Rose House United Kingdom	United Kingdom	British	1975-7	343899790001
TRAEGER, Adam John Manette Street W1D 4AL London Ilona Rose House United Kingdom	Nov 05, 2018		Director	Manette Street W1D 4AL London Ilona Rose House United Kingdom	United Kingdom	Australian	1982-4	245761470002
VANDERBROECK, Dirk Jan Mathieu Manette Street W1D 4AL London Ilona Rose House United Kingdom	Nov 27, 2024		Director	Manette Street W1D 4AL London Ilona Rose House United Kingdom	United Kingdom	Dutch	1975-8	329887090002
WHITTLE, Mark David Manette Street W1D 4AL London Ilona Rose House United Kingdom	Feb 03, 2022		Director	Manette Street W1D 4AL London Ilona Rose House United Kingdom	United Kingdom	British	1972-4	266837970001
AITTOMAKI, Vesa Tapani 109 Upwood Road SE12 8AL London	Aug 01, 1999	Mar 14, 2002	Secretary	109 Upwood Road SE12 8AL London		Finnish		76144200001
CLIFTON, Richard William 198 High Holborn London WC1V 7BD	Dec 10, 2009	May 30, 2024	Secretary	198 High Holborn London WC1V 7BD		British		148813900001
CONNELLY, Derek Alexander Lavenham Road SW18 5EZ London 31	May 22, 2008	Dec 10, 2009	Secretary	Lavenham Road SW18 5EZ London 31		British		138690070001
CURETON JONES, Peter Maurice 63 Steeple Heights Drive TN16 3UN Biggin Hill Kent	Mar 15, 2002	May 22, 2009	Secretary	63 Steeple Heights Drive TN16 3UN Biggin Hill Kent		British		81113570001
URQUHART, John Andrew Ross 92 Devonport Road W123 8NU London	Dec 17, 1996	Aug 01, 1999	Secretary	92 Devonport Road W123 8NU London		British		110198400001
WABORG, Per-Olof Wilhelm Ubbareds Hgge 3 S-44892 Floda FOREIGN Sweden	Apr 16, 1993	Dec 17, 1996	Secretary	Ubbareds Hgge 3 S-44892 Floda FOREIGN Sweden		Swedish		35014700002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Apr 16, 1993	Aug 24, 1993	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 16, 1993	Apr 16, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AITTOMAKI, Vesa Tapani 109 Upwood Road SE12 8AL London	Dec 01, 1999	Mar 14, 2002	Director	109 Upwood Road SE12 8AL London		Finnish	1970-5	76144200001
ASH, Paul Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa	May 16, 1996	Oct 25, 1996	Director	Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa		British	1956-1	53170010001
BATESON, Paul Trevor Manette Street W1D 4AL London Ilona Rose House United Kingdom	Jan 30, 2014	Dec 31, 2025	Director	Manette Street W1D 4AL London Ilona Rose House United Kingdom	United Kingdom	British	1960-9	125415390001
BATESON, Paul Trevor Skein Goosefields WD3 4BE Rickmansworth Herts	Oct 22, 2007	Sep 22, 2010	Director	Skein Goosefields WD3 4BE Rickmansworth Herts	United Kingdom	British	1960-9	125415390001
BROOKHOUSE, Christopher John 198 High Holborn London WC1V 7BD	Apr 12, 2016	Feb 23, 2022	Director	198 High Holborn London WC1V 7BD	United Kingdom	British	1965-8	110931300002
BROWN, Mark 1 Churchill Place E14 5HP London	Nov 21, 2007	Feb 03, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	83850440003
CAMERON, Jonathan James O'Grady Finlay Street SW6 6HE London 21	Jun 01, 2001	Jul 31, 2004	Director	Finlay Street SW6 6HE London 21	England	British,Australian	1961-10	76256470002
CHANDLER, Stephen James 30 The Circle Queen Elizabeth Street SE1 2JG London	Mar 25, 1998	Dec 15, 1999	Director	30 The Circle Queen Elizabeth Street SE1 2JG London		British	1960-3	58427500002
EARLEY, Tamara Gail 198 High Holborn London WC1V 7BD	Jan 30, 2014	Dec 20, 2022	Director	198 High Holborn London WC1V 7BD	England	British	1968-8	53916910003
EARLEY, Tamara Gail NW3	Jun 01, 1999	Sep 22, 2010	Director	NW3	England	British	1968-8	53916910003
FLACH, Franz Christian High Holborn WC1V 7BD London 198 England	Dec 28, 2019	Jul 31, 2024	Director	High Holborn WC1V 7BD London 198 England	United Kingdom	German	1968-1	267084320002
FLETCHER, Michael Thomas Neil Stockens Green SG3 6DH Knebworth 57 Hertfordshire United Kingdom	Jul 01, 2010	Sep 22, 2010	Director	Stockens Green SG3 6DH Knebworth 57 Hertfordshire United Kingdom	United Kingdom	British	1969-2	87571110001
GILSENAN, Daniel John Delamare Road Cheshunt EN8 9SL Hertfordshire Newtesco House England And Wales United Kingdom	Jul 01, 2010	Sep 22, 2010	Director	Delamare Road Cheshunt EN8 9SL Hertfordshire Newtesco House England And Wales United Kingdom	England	British,Australian	1972-6	114664610001
GOLD, Joe Barclays One Churchill Place E14 5HP London	Jun 28, 2006	Oct 03, 2007	Director	Barclays One Churchill Place E14 5HP London		American	1966-5	114750730001
JACOBY, Christoph Dieter Haldenstrasse 5 F Adliswil 8134 Switzerland	Nov 10, 2004	Jan 25, 2007	Director	Haldenstrasse 5 F Adliswil 8134 Switzerland		Swiss	1959-10	101477700001
JACOBY, Christoph Dieter Zugerstrasse 18 CH8915 Hausen Am Albis Switzerland	Jun 01, 1999	Oct 31, 2002	Director	Zugerstrasse 18 CH8915 Hausen Am Albis Switzerland		Swiss	1959-10	65269480001
JAMES, Alasdair Bruce Delamare Road EN8 9SL Cheshunt Old Tesco House Hertfordshire	Sep 03, 2009	Jun 17, 2010	Director	Delamare Road EN8 9SL Cheshunt Old Tesco House Hertfordshire	Hertfordshire	British	1970-9	146479010001
JONES, Roger Bernard Barclays One Churchill Place E14 5HP London	Jun 28, 2006	Oct 03, 2007	Director	Barclays One Churchill Place E14 5HP London	England	British	1965-8	162614120001
LESTER, Paul John 198 High Holborn London WC1V 7BD	Jan 30, 2014	Aug 24, 2016	Director	198 High Holborn London WC1V 7BD	England	British	1949-9	39100210005
LEWIS, Richard Barclays One Churchill Place E14 5HP London	Jun 28, 2006	Jul 03, 2008	Director	Barclays One Churchill Place E14 5HP London		British	1967-2	114751960001
LUMBARD, Caroline Sarah 90 Oglander Road SE15 4EN London	Mar 27, 2009	Sep 22, 2010	Director	90 Oglander Road SE15 4EN London	United Kingdom	British	1972-5	118446960001
MAGDANI, Tirath 198 High Holborn London WC1V 7BD	Sep 22, 2010	Jan 30, 2014	Director	198 High Holborn London WC1V 7BD	United Kingdom	British	1975-11	152946450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENERGY INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenergy Fuels Holdings Limited

Apr 06, 2016

Manette Street

W1D 4AL London

Ilona Rose House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07318726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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