GREENERGY FUELS HOLDINGS LIMITED: Filings

  • Overview

    Company NameGREENERGY FUELS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07318726
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREENERGY FUELS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Timothy John Codrington as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Thierry Kevin Francois Charles Sheridan as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Change of details for Greenergy Group Holdings V Limited as a person with significant control on Jun 30, 2025

    2 pagesPSC05

    Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2024

    130 pagesAA

    Director's details changed for Mr Adam John Traeger on Jun 30, 2025

    2 pagesCH01

    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 pagesAD01

    Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on Feb 27, 2025

    2 pagesAP01

    Termination of appointment of Timothy John Codrington as a director on Dec 10, 2024

    1 pagesTM01

    Termination of appointment of Stephan Arjan Jansma as a director on Dec 10, 2024

    1 pagesTM01

    Appointment of Mr Thierry Kevin Francois Charles Sheridan as a director on Dec 10, 2024

    2 pagesAP01

    Change of details for Greenergy Group Holdings V Limited as a person with significant control on Jul 17, 2020

    2 pagesPSC05

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    142 pagesAA

    Termination of appointment of Franz Christian Flach as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Caroline Sarah Lumbard as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr Stephan Arjan Jansma as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mr Timothy John Codrington as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Paul Trevor Bateson as a director on Jun 10, 2024

    1 pagesTM01

    Termination of appointment of Richard William Clifton as a secretary on May 30, 2024

    1 pagesTM02

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    127 pagesAA

    Satisfaction of charge 073187260001 in full

    1 pagesMR04

    Director's details changed for Franz Christian Flach on Mar 01, 2023

    2 pagesCH01

    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