GREENERGY BIOFUELS LIMITED

Overview

Company Name	GREENERGY BIOFUELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05082298
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2004

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 BIOFUELS LIMITED?

Manufacture of other organic basic chemicals (20140) / Manufacturing

Where is GREENERGY BIOFUELS LIMITED located?

Registered Office Address	Ilona Rose House Manette Street W1D 4AL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GREENERGY BIOFUELS LIMITED?

Previous Company Names
Company Name	From	Until
LUDGATE 334 LIMITED	Mar 24, 2004	Mar 24, 2004

What are the latest accounts for GREENERGY BIOFUELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for GREENERGY BIOFUELS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

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 13, 2025	Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025	1 pages	AA01

Oct 10, 2025	legacy	175 pages	PARENT_ACC

Oct 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	35 pages	AA

Oct 10, 2025	legacy	3 pages	GUARANTEE2

Oct 10, 2025	legacy	1 pages	AGREEMENT2

Aug 13, 2025	Satisfaction of charge 050822980014 in full	1 pages	MR04

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

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

Feb 02, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

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

Nov 29, 2024	Termination of appointment of Adam John Traeger as a director on Nov 28, 2024	1 pages	TM01

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

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	35 pages	AA

Oct 14, 2024	legacy	146 pages	PARENT_ACC

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Aug 23, 2024	Appointment of Mr Paul Trevor Bateson as a director on Aug 22, 2024	2 pages	AP01

Aug 20, 2024	Termination of appointment of Paul Curtis as a director on Aug 20, 2024	1 pages	TM01

Jun 12, 2024	Termination of appointment of Paul Trevor Bateson as a director on Jun 10, 2024	1 pages	TM01

Jun 12, 2024	Appointment of Mr Mark David Whittle as a director on Jun 10, 2024	2 pages	AP01

Jun 10, 2024	Termination of appointment of Richard William Clifton as a secretary on May 30, 2024	1 pages	TM02

Feb 14, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of GREENERGY BIOFUELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
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	Jun 10, 2024		Director	Manette Street W1D 4AL London Ilona Rose House United Kingdom	United Kingdom	British	1972-4	294747980001
CLIFTON, Richard William 198 High Holborn London WC1V 7BD	Dec 10, 2009	May 30, 2024	Secretary	198 High Holborn London WC1V 7BD		British		148818050001
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	Oct 06, 2004	May 22, 2009	Secretary	63 Steeple Heights Drive TN16 3UN Biggin Hill Kent		British		81113570001
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Mar 24, 2004	Oct 06, 2004	Secretary	7 Pilgrim Street EC4V 6LB London				23404260001
BATESON, Paul Trevor Manette Street W1D 4AL London Ilona Rose House United Kingdom	Aug 22, 2024	Dec 31, 2025	Director	Manette Street W1D 4AL London Ilona Rose House United Kingdom	United Kingdom	British	1960-9	125415390001
BATESON, Paul Trevor 198 High Holborn London WC1V 7BD	Oct 22, 2007	Jun 10, 2024	Director	198 High Holborn London WC1V 7BD	United Kingdom	British	1960-9	125415390001
BROCKLESBY, Robert Paul 198 High Holborn London WC1V 7BD	Nov 02, 2009	Feb 01, 2018	Director	198 High Holborn London WC1V 7BD	United Kingdom	British	1973-8	62537400004
BYFORD, Giles Cady Churchill Place E14 5HP London 1	Oct 01, 2009	Feb 03, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1978-5	146516590001
CLIFFORD, Ian 198 High Holborn London WC1V 7BD	Oct 06, 2011	Dec 17, 2012	Director	198 High Holborn London WC1V 7BD	United Kingdom	British	1968-11	82404550001
CURTIS, Paul 198 High Holborn London WC1V 7BD	Feb 05, 2018	Aug 20, 2024	Director	198 High Holborn London WC1V 7BD	England	British	1967-12	50072250004
ELLIS CLARKE, Joanne WA3	May 22, 2009	Sep 30, 2009	Director	WA3		British	1968-3	139041300001
HORTON, Colin Edward 64 Balliol Avenue Highams Park E4 6LY London	Oct 06, 2004	Mar 02, 2006	Director	64 Balliol Avenue Highams Park E4 6LY London	England	British	1950-1	116653200001
MCCAFFREY, Stephen Edward 198 High Holborn London WC1V 7BD	Apr 12, 2016	Oct 29, 2018	Director	198 High Holborn London WC1V 7BD	United Kingdom	British	1974-1	207060920001
MCCAFFREY, Stephen Edward 15 Florian Road Putney SW15 2NL London	Mar 02, 2006	Nov 06, 2013	Director	15 Florian Road Putney SW15 2NL London	United Kingdom	British	1974-1	207060920001
OLIVER, Christopher William Thornton Common Road CH63 4JT Thornton Hough Thorncroft Wirral	Oct 08, 2008	Jan 30, 2009	Director	Thornton Common Road CH63 4JT Thornton Hough Thorncroft Wirral	England	British	1965-7	139455020001
OWENS, Andrew William 8 Royal Crescent BA1 2LR Bath Somerset	Oct 06, 2004	Dec 28, 2019	Director	8 Royal Crescent BA1 2LR Bath Somerset	England	British	1962-9	64742000001
ROCCHIETTA, Claudio Viale Biancamaria 28 FOREIGN Milan 20129	Jul 07, 2005	Dec 10, 2009	Director	Viale Biancamaria 28 FOREIGN Milan 20129		Italian	1944-8	106505180001
STRANG, Peter John 18 Ladybridge Avenue Worsley M28 3BP Manchester	Oct 17, 2006	Apr 25, 2008	Director	18 Ladybridge Avenue Worsley M28 3BP Manchester	England	British	1961-12	74263660001
THOMPSON, James Christopher 61 Stradella Road SE24 9HL London	Oct 06, 2004	Sep 18, 2007	Director	61 Stradella Road SE24 9HL London	United Kingdom	British	1962-8	86532400001
TRAEGER, Adam John High Holborn WC1V 7BD London 198 United Kingdom	Nov 05, 2018	Nov 28, 2024	Director	High Holborn WC1V 7BD London 198 United Kingdom	United Kingdom	Australian	1982-4	245761470002
VAN DEN HOEK, Jacobus Adriaan Ronda De Canigo Agr 3, Casa 6 Espluguess De Llobregat Barcelona 08950 Spain	Jan 03, 2006	Oct 08, 2008	Director	Ronda De Canigo Agr 3, Casa 6 Espluguess De Llobregat Barcelona 08950 Spain		Dutch	1960-10	110005790001
LUDGATE NOMINEES LIMITED 7 Pilgrim Street EC4V 6LB London	Mar 24, 2004	Oct 06, 2004	Director	7 Pilgrim Street EC4V 6LB London				47778330001
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Mar 24, 2004	Oct 06, 2004	Director	7 Pilgrim Street EC4V 6LB London				23404260001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Greenergy International Limited

Apr 13, 2017

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.

Greenergy Fuels Limited

Apr 06, 2016

High Holborn

WC1V 7BD London

198

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4058825

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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