GREENERGY BIOFUELS LIMITED

Profile GREENERGY BIOFUELS LIMITED

Actual on 01.11.2020
Company name
GREENERGY BIOFUELS LIMITED
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Company number
05082298
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Annual returns

Overdue

Next annual return date due by Friday, 28 October 2016

Last annual return made up to Wednesday, 30 September 2015

Nature of business (SIC)
46719 - Wholesale of other fuels and related products
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Registered office address
198 HIGH HOLBORN, LONDON, WC1V 7BD
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PSC and Officers GREENERGY BIOFUELS LIMITED

Officers

(as of 19.09.2020)

BATESON, Paul Trevor
Status: Active
Appointed on: Monday, 22 October 2007
Correspondence address: Skein, Goosefields, Herts, Rickmansworth, WD3 4BE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chief Operations Officer
Country of residence: England
CLIFTON, Richard William
Status: Active
Appointed on: Thursday, 10 December 2009
Correspondence address: 198 High Holborn, London, WC1V 7BD
Role: Secretary
CURTIS, Paul
Status: Active
Appointed on: Monday, 05 February 2018
Correspondence address: 198 High Holborn, London, WC1V 7BD
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
TRAEGER, Adam John
Status: Active
Appointed on: Monday, 05 November 2018
Correspondence address: High Holborn, United Kingdom, London, WC1V 7BD, 198
Nationality: Australian
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: England
CURETON JONES, Peter Maurice
Status: Not active
Appointed on: Wednesday, 06 October 2004
Resigned on: Friday, 22 May 2009
Correspondence address: 63 Steeple Heights Drive, Kent, Biggin Hill, TN16 3UN
Role: Secretary
STRANG, Peter John
Status: Not active
Appointed on: Tuesday, 17 October 2006
Resigned on: Friday, 25 April 2008
Correspondence address: 18 Ladybridge Avenue, Worsley, Manchester, M28 3BP
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Operations
Country of residence: England
OLIVER, Christopher William
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Friday, 30 January 2009
Correspondence address: Thornton Common Road, Wirral, Thornton Hough, CH63 4JT, Thorncroft
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Financial Controller
Country of residence: England
CLIFFORD, Ian
Status: Not active
Appointed on: Thursday, 06 October 2011
Resigned on: Monday, 17 December 2012
Correspondence address: 198 High Holborn, London, WC1V 7BD
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCAFFREY, Stephen Edward
Status: Not active
Appointed on: Tuesday, 12 April 2016
Resigned on: Monday, 29 October 2018
Correspondence address: 198 High Holborn, London, WC1V 7BD
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
OWENS, Andrew William
Status: Not active
Appointed on: Wednesday, 06 October 2004
Resigned on: Saturday, 28 December 2019
Correspondence address: 8 Royal Crescent, Somerset, Bath, BA1 2LR
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
BROCKLESBY, Robert Paul
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Thursday, 01 February 2018
Correspondence address: 198 High Holborn, London, WC1V 7BD
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HORTON, Colin Edward
Status: Not active
Appointed on: Wednesday, 06 October 2004
Resigned on: Thursday, 02 March 2006
Correspondence address: 64 Balliol Avenue, Highams Park, London, E4 6LY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CONNELLY, Derek Alexander
Status: Not active
Appointed on: Friday, 22 May 2009
Resigned on: Thursday, 10 December 2009
Correspondence address: Lavenham Road, London, SW18 5EZ, 31
Role: Secretary
ROCCHIETTA, Claudio
Status: Not active
Appointed on: Thursday, 07 July 2005
Resigned on: Thursday, 10 December 2009
Correspondence address: Viale Biancamaria 28, 20129, Milan, FOREIGN
Nationality: Italian
Date of birth: August 1944
Role: Director
Occupation: Company Director
THOMPSON, James Christopher
Status: Not active
Appointed on: Wednesday, 06 October 2004
Resigned on: Tuesday, 18 September 2007
Correspondence address: 61 Stradella Road, London, SE24 9HL
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BYFORD, Giles Cady
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Wednesday, 03 February 2010
Correspondence address: Churchill Place, London, E14 5HP, 1
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MCCAFFREY, Stephen Edward
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Wednesday, 06 November 2013
Correspondence address: 15 Florian Road, Putney, London, SW15 2NL
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LUDGATE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 06 October 2004
Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
Role: Corporate Director
LUDGATE SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 06 October 2004
Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
Role: Corporate Secretary
LUDGATE SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 06 October 2004
Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
Role: Corporate Director
VAN DEN HOEK, Jacobus Adriaan
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Wednesday, 08 October 2008
Correspondence address: Ronda De Canigo Agr 3, Casa 6, Spain, Barcelona 08950, Espluguess De Llobregat
Nationality: Dutch
Date of birth: October 1960
Role: Director
Occupation: General Manager
ELLIS CLARKE, Joanne
Status: Not active
Appointed on: Friday, 22 May 2009
Resigned on: Wednesday, 30 September 2009
Correspondence address: WA3
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Financial Services Manager
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Person with significant control

(as of 01.11.2020)

Greenergy International Limited
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: United Kingdom, London, 198
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Greenergy Fuels Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 198
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors