GREENERGY BIOFUELS TEESSIDE LIMITED
Overview
| Company Name | GREENERGY BIOFUELS TEESSIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08460063 |
| 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 BIOFUELS TEESSIDE LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is GREENERGY BIOFUELS TEESSIDE 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 TEESSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARVEST BIOFUELS LIMITED | Jul 31, 2013 | Jul 31, 2013 |
| BUSINESS ACCESS LTD | Mar 25, 2013 | Mar 25, 2013 |
What are the latest accounts for GREENERGY BIOFUELS TEESSIDE 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 BIOFUELS TEESSIDE LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for GREENERGY BIOFUELS TEESSIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr. Matthew Alexander Scothorn as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Trevor Bateson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 36 pages | AA | ||
legacy | 176 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Change of details for Greenergy International Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on Jan 30, 2025 | 2 pages | CH01 | ||
Termination of appointment of Adam John Traeger as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 36 pages | AA | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Paul Trevor Bateson as a director on Aug 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Curtis as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark David Whittle as a director on Jun 10, 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 Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 40 pages | AA | ||
legacy | 127 pages | PARENT_ACC | ||
Who are the officers of GREENERGY BIOFUELS TEESSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTHORN, Matthew Alexander, Mr. | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | British | 343899790001 | |||||||||
| VANDERBROECK, Dirk Jan Mathieu | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | Dutch | 329887090002 | |||||||||
| WHITTLE, Mark David | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | British | 294747980001 | |||||||||
| CLIFTON, Richard William | Secretary | High Holborn WC1V 7BD London 198 United Kingdom | British | 195105520001 | ||||||||||
| HARRIS, Daniel Roger | Secretary | High Holborn WC1V 7BD London 198 | 191155110001 | |||||||||||
| BATESON, Paul Trevor | Director | Manette Street W1D 4AL London Ilona Rose House United Kingdom | United Kingdom | British | 125415390001 | |||||||||
| BATESON, Paul Trevor | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | British | 125415390001 | |||||||||
| BROCKLESBY, Robert Paul | Director | High Holborn WC1V 7BD London 198 | United Kingdom | British | 189632090001 | |||||||||
| CURTIS, Paul | Director | High Holborn WC1V 7BD London 198 | England | British | 50072250004 | |||||||||
| HARRIS, Daniel Roger | Director | High Holborn WC1V 7BD London 198 | England | British | 190190410001 | |||||||||
| KHANBABI, Fariyal | Director | Seymour Street W1H 7JT London York House | England | British | 77420780006 | |||||||||
| KOE, Adrian Michael | Director | St John Street EC1V 4PW London 145-157 | England | British | 663670001 | |||||||||
| MCCAFFREY, Stephen Edward | Director | High Holborn WC1V 7BD London 198 | United Kingdom | British | 207060920001 | |||||||||
| O'DEA, Edward | Director | High Holborn WC1V 7BD London 198 | England | Irish | 178137550001 | |||||||||
| OWENS, Andrew William | Director | High Holborn WC1V 7BD London 198 United Kingdom | England | British | 64742000001 | |||||||||
| ROSS, James Duncan | Director | High Holborn WC1V 7BD London 198 | United Kingdom | English | 175306410001 | |||||||||
| TRAEGER, Adam John | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | Australian | 245761470002 | |||||||||
| WESTCO DIRECTORS LIMITED | Director | St John Street EC1V 4PW London 145-157 England |
| 176911200001 |
Who are the persons with significant control of GREENERGY BIOFUELS TEESSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenergy International Limited | Apr 06, 2016 | Manette Street W1D 4AL London Ilona Rose House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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