GREENERGY FUELS LIMITED

Overview

Company Name	GREENERGY FUELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04058825
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2000

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 FUELS LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GREENERGY FUELS 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 FUELS 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 FUELS 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 FUELS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Full accounts made up to Sep 30, 2025	50 pages	AA

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

Dec 10, 2025	Registration of charge 040588250042, created on Dec 09, 2025	19 pages	MR01

Dec 10, 2025	Registration of charge 040588250043, created on Dec 09, 2025	26 pages	MR01

Dec 10, 2025	Registration of charge 040588250044, created on Dec 09, 2025	18 pages	MR01

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

Oct 08, 2025	Registration of charge 040588250041, created on Oct 07, 2025	27 pages	MR01

Aug 13, 2025	Satisfaction of charge 040588250034 in full	1 pages	MR04

Aug 12, 2025	Satisfaction of charge 040588250033 in full	1 pages	MR04

Aug 11, 2025	Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025	1 pages	AA01

Aug 05, 2025	Full accounts made up to Dec 31, 2024	79 pages	AA

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 International 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

Dec 16, 2024	Registration of charge 040588250038, created on Dec 13, 2024	101 pages	MR01

Dec 16, 2024	Registration of charge 040588250039, created on Dec 13, 2024	30 pages	MR01

Dec 16, 2024	Registration of charge 040588250040, created on Dec 13, 2024	18 pages	MR01

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

Nov 29, 2024	Appointment of Mr Mark David Whittle as a director on Nov 28, 2024	2 pages	AP01

Oct 03, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Full accounts made up to Dec 31, 2023	91 pages	AA

Aug 15, 2024	Satisfaction of charge 040588250031 in full	1 pages	MR04

Aug 07, 2024	Termination of appointment of Franz Christian Flach as a director on Jul 31, 2024	1 pages	TM01

View All Filings

Who are the officers of GREENERGY FUELS 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 24, 2007		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 06, 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	Nov 28, 2024		Director	Manette Street W1D 4AL London Ilona Rose House United Kingdom	United Kingdom	British	1972-4	294747980001
AITTOMAKI, Vesa Tapani 109 Upwood Road SE12 8AL London	Sep 15, 2000	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		148819050001
CONNELLY, Derek Alexander Lavenham Road SW18 5EZ London 31	May 22, 2009	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
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Aug 24, 2000	Aug 24, 2000	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London				900007560001
ANGERVALL, Gustaf Grevturegatan 54 114 38 FOREIGN Stockholm Sweden	Aug 24, 2000	Jan 02, 2002	Director	Grevturegatan 54 114 38 FOREIGN Stockholm Sweden		Swedish	1951-5	72051480001
BATCHELOR, Andrew Roger The Brambles 28a Croydon Road BR2 6EJ Keston Kent	Jun 15, 2004	May 04, 2005	Director	The Brambles 28a Croydon Road BR2 6EJ Keston Kent	England	British	1958-8	68300820003
BATESON, Paul Trevor Manette Street W1D 4AL London Ilona Rose House United Kingdom	May 22, 2009	Dec 31, 2025	Director	Manette Street W1D 4AL London Ilona Rose House United Kingdom	United Kingdom	British	1960-9	125415390001
DOWN, Keith William 9 Hilltop Walk AL5 1AU Harpenden Hertfordshire	Apr 11, 2006	Mar 14, 2007	Director	9 Hilltop Walk AL5 1AU Harpenden Hertfordshire		British	1965-1	112305530001
EARLEY, Tamara Gail NW3	Aug 24, 2000	May 22, 2009	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 57 Stockens Green SG3 6DH Knebworth Hertfordshire	Feb 03, 2003	Jun 15, 2004	Director	57 Stockens Green SG3 6DH Knebworth Hertfordshire	United Kingdom	British	1969-2	87571110001
GRUNEWALD, Hans Larkvagen 22 133 38 Saltsjobaden Sweden	Aug 24, 2000	May 07, 2002	Director	Larkvagen 22 133 38 Saltsjobaden Sweden		Swedish	1945-2	72256880001
LIPSCOMBE, Paul John 20 Shoreham Lane TN13 3DT Sevenoaks Kent	Oct 03, 2007	Dec 18, 2008	Director	20 Shoreham Lane TN13 3DT Sevenoaks Kent		British	1966-3	108685810001
LLEWELLYN, Julian David 198 High Holborn London WC1V 7BD	Dec 30, 2013	Sep 17, 2014	Director	198 High Holborn London WC1V 7BD	United Kingdom	British	1970-2	126048120001
MAGDANI, Tirath 198 High Holborn London WC1V 7BD	Jul 12, 2010	Dec 30, 2013	Director	198 High Holborn London WC1V 7BD	United Kingdom	British	1975-11	152946450001
MCCAFFREY, Stephen Edward 198 High Holborn London WC1V 7BD	Apr 15, 2015	Oct 29, 2018	Director	198 High Holborn London WC1V 7BD	United Kingdom	British	1974-1	207060920001
ONSANDER, Robert Pilvagen 3 Stenungsund 444 47 Sweden	Jan 02, 2002	May 07, 2002	Director	Pilvagen 3 Stenungsund 444 47 Sweden		Swedish	1950-7	80253610001
OWENS, Andrew William 8 Royal Crescent BA1 2LR Bath Somerset	Jan 02, 2002	Dec 28, 2019	Director	8 Royal Crescent BA1 2LR Bath Somerset	England	British	1962-9	64742000001
QUINN, Daniel Francis Greenwood Dane End SG8 9RH Therfield Hertfordshire	May 04, 2005	Apr 11, 2006	Director	Greenwood Dane End SG8 9RH Therfield Hertfordshire	United Kingdom	British	1967-7	105195710001
REES, David Anthony 38 Crets De Champel FOREIGN Geneva 1206 Switzerland	May 07, 2002	May 22, 2009	Director	38 Crets De Champel FOREIGN Geneva 1206 Switzerland	Switzerland	British	1944-6	52419900002
REES, David Anthony 7 Rue Robert - De - Trae Geneva 1206 Switzerland	Aug 24, 2000	Jan 02, 2002	Director	7 Rue Robert - De - Trae Geneva 1206 Switzerland		British	1944-6	52419900001
WELLINGS, Michael Andrew Bournville Avenue ME4 6LR Chatham 34 Kent	May 22, 2009	Jul 12, 2010	Director	Bournville Avenue ME4 6LR Chatham 34 Kent		British	1964-3	138990350001
LEA YEAT LIMITED 22 Melton Street Euston Square NW1 2BW London	Aug 24, 2000	Aug 24, 2000	Nominee Director	22 Melton Street Euston Square NW1 2BW London				900007550001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Greenergy International 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	2809935

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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