GREENERGY FUELS HOLDINGS LIMITED
Overview
| Company Name | GREENERGY FUELS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07318726 |
| 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 FUELS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENERGY FUELS HOLDINGS 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 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FUELS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for GREENERGY FUELS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Timothy John Codrington as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thierry Kevin Francois Charles Sheridan as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Greenergy Group Holdings V Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||
Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 130 pages | AA | ||
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 | ||
Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Codrington as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephan Arjan Jansma as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thierry Kevin Francois Charles Sheridan as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Change of details for Greenergy Group Holdings V Limited as a person with significant control on Jul 17, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 142 pages | AA | ||
Termination of appointment of Franz Christian Flach as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caroline Sarah Lumbard as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephan Arjan Jansma as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Timothy John Codrington as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Trevor Bateson as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard William Clifton as a secretary on May 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 127 pages | AA | ||
Satisfaction of charge 073187260001 in full | 1 pages | MR04 | ||
Director's details changed for Franz Christian Flach on Mar 01, 2023 | 2 pages | CH01 | ||
Who are the officers of GREENERGY FUELS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CODRINGTON, Timothy John | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | Switzerland | Australian | 325776370001 | |||||||||
| TRAEGER, Adam John | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | Australian | 245761470002 | |||||||||
| VANDERBROECK, Dirk Jan Mathieu | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | Dutch | 329887090002 | |||||||||
| CLIFTON, Richard William | Secretary | High Holborn WC1V 7BD London 198 United Kingdom | 155083850001 | |||||||||||
| MILLS, Mari | Secretary | Broadmoor Lane BA1 4JY Bath 6 United Kingdom | 153335790001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 |
| 38636470004 | ||||||||||
| BATESON, Paul Trevor | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | British | 125415390001 | |||||||||
| BROOKHOUSE, Christopher John | Director | High Holborn WC1V 7BD London 198 | England | British | 110931300001 | |||||||||
| CLIFTON, Richard | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | British | 150724660001 | |||||||||
| CODRINGTON, Timothy John | Director | High Holborn WC1V 7BD London 198 | Switzerland | Australian | 325776370001 | |||||||||
| DANIELS, Steven | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | British | 181998080001 | |||||||||
| DAY, Robert James | Director | High Holborn WC1V 7BD London 198 | England | British | 136915880001 | |||||||||
| DURRANT, Tony | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | British | 177871670001 | |||||||||
| EARLEY, Tamara Gail | Director | High Holborn WC1V 7BD London 198 United Kingdom | England | British | 53916910003 | |||||||||
| FIRTH, Danny | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | British | 181998130001 | |||||||||
| FLACH, Franz Christian | Director | High Holborn WC1V 7BD London 198 England | United Kingdom | German | 267084320002 | |||||||||
| FLETCHER, Michael Thomas Neil | Director | Stockens Green SG3 6DH Knebworth 57 Hertfordshire United Kingdom | United Kingdom | British | 87571110001 | |||||||||
| GILSENAN, Daniel John | Director | Delamare Road Cheshunt EN8 9SL Hertfordshire Newtesco House | England | British,Australian | 114664610001 | |||||||||
| JANSMA, Stephan Arjan | Director | High Holborn WC1V 7BD London 198 | Singapore | Dutch | 324585190001 | |||||||||
| KEITH, Philippa Anne | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | British | 45867690002 | |||||||||
| LESTER, Paul John | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | British | 39100210005 | |||||||||
| LUMBARD, Caroline Sarah | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | British | 118446960002 | |||||||||
| MARSH, Adrian | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | British | 170481550001 | |||||||||
| MCCAFFREY, Stephen Edward | Director | High Holborn WC1V 7BD London 198 | United Kingdom | British | 207060920001 | |||||||||
| O'CALLAGHAN, Christopher Paul | Director | High Holborn WC1V 7BD London 198 United Kingdom | Ireland | Irish | 245811300001 | |||||||||
| OWENS, Andrew William | Director | High Holborn WC1V 7BD London 198 United Kingdom | England | British | 64742000001 | |||||||||
| RANK, Ralf Niklas | Director | High Holborn WC1V 7BD London 198 | England | German | 182646950016 | |||||||||
| REES, Christopher | Director | High Holborn WC1V 7BD London 198 | United Kingdom | Swedish | 197244300001 | |||||||||
| REES, David Anthony | Director | Crets-De-Champel 1206 Geneva 38 Switzerland | Switzerland | British | 52419900002 | |||||||||
| SHERIDAN, Thierry Kevin Francois Charles | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | Switzerland | French | 325776330001 | |||||||||
| SODHA, Jitesh Himatlal | Director | High Holborn WC1V 7BD London 198 United Kingdom | England | British | 71484880001 |
Who are the persons with significant control of GREENERGY FUELS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenergy Group Holdings V Limited | May 10, 2017 | Manette Street W1D 4AL London Ilona Rose House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GREENERGY FUELS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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