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GREENERGY FUELS LIMITED - 198 High Holborn, London, WC1V 7BD, United Kingdom
Company Information
- Company registration number
- 04058825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 198 High Holborn
- London
- WC1V 7BD 198 High Holborn, London, WC1V 7BD UK
Management
- Managing Directors
- BATESON, Paul Trevor
- LUMBARD, Caroline Sarah
- TRAEGER, Adam John
- FLACH, Franz Christian
- Company secretaries
- CLIFTON, Richard William
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-24
- Age Of Company 2000-08-24 23 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Greenergy International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800AM4YPXWV56D273
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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GREENERGY FUELS LIMITED Company Description
- GREENERGY FUELS LIMITED is a ltd registered in United Kingdom with the Company reg no 04058825. Its current trading status is "live". It was registered 2000-08-24. It has declared SIC or NACE codes as "46719". It has 4 directors and 1 secretary. The latest accounts are filed up to 14/04/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at 198 High Holborn .
Get GREENERGY FUELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenergy Fuels Limited - 198 High Holborn, London, WC1V 7BD, United Kingdom
- 2000-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-15) - MR01
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change-person-director-company-with-change-date (2023-03-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01
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accounts-with-accounts-type-full (2023-09-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-14) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
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change-person-director-company-with-change-date (2021-07-23) - CH01
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mortgage-satisfy-charge-full (2021-06-21) - MR04
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change-person-director-company-with-change-date (2021-05-24) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-17) - MR01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-21) - MR01
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accounts-with-accounts-type-full (2018-08-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-12) - MR01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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confirmation-statement-with-updates (2018-10-01) - CS01
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-12-01) - AA01
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-11-10) - CS01
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resolution (2017-06-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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accounts-with-accounts-type-full (2015-09-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-20) - MR01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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accounts-with-accounts-type-full (2014-08-29) - AA
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-person-director-company-with-change-date (2014-07-03) - CH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-16) - MR04
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memorandum-articles (2013-03-14) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
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accounts-with-accounts-type-full (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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legacy (2012-03-19) - MG01
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legacy (2012-04-13) - MG01
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legacy (2012-04-24) - MG01
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legacy (2012-09-06) - MG01
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accounts-with-accounts-type-full (2012-09-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-26) - AP01
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appoint-person-secretary-company-with-name (2010-02-09) - AP03
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termination-secretary-company-with-name (2010-02-09) - TM02
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change-account-reference-date-company-previous-extended (2010-06-01) - AA01
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termination-director-company-with-name (2010-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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legacy (2010-01-09) - MG01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-full (2009-11-11) - AA
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legacy (2009-06-16) - 288a
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legacy (2009-06-03) - 288a
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legacy (2009-05-27) - 288b
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auditors-resignation-company (2009-04-09) - AUD
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miscellaneous (2009-04-02) - MISC
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-08-12) - 395
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288a
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legacy (2007-02-05) - 363s
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legacy (2007-12-31) - 288a
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legacy (2007-03-19) - 288b
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legacy (2007-03-26) - 395
keyboard_arrow_right 2006
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legacy (2006-01-30) - 395
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legacy (2006-04-21) - 288a
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legacy (2006-11-30) - 395
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-06-09) - 288c
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legacy (2006-04-21) - 288b
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accounts-with-accounts-type-full (2006-02-21) - AA
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legacy (2006-02-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-17) - 288a
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legacy (2005-05-17) - 288b
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legacy (2005-08-25) - 287
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legacy (2005-01-06) - 288a
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legacy (2005-01-25) - 363a
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legacy (2005-01-06) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-01-08) - 363a
keyboard_arrow_right 2003
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resolution (2003-02-21) - RESOLUTIONS
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legacy (2003-02-20) - 288a
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legacy (2003-01-06) - 363a
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legacy (2003-02-21) - 123
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auditors-resignation-company (2003-04-28) - AUD
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legacy (2003-02-24) - 88(2)R
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-12-12) - 288c
keyboard_arrow_right 2002
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legacy (2002-03-29) - 288a
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legacy (2002-02-12) - 288a
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legacy (2002-01-09) - 403a
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legacy (2002-01-02) - 363a
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legacy (2002-02-20) - 288b
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accounts-with-accounts-type-full (2002-03-21) - AA
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legacy (2002-03-25) - 288b
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legacy (2002-05-17) - 288a
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accounts-with-accounts-type-full (2002-12-30) - AA
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legacy (2002-05-30) - 288b
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legacy (2002-07-14) - 225
keyboard_arrow_right 2001
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legacy (2001-08-06) - 88(2)R
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legacy (2001-08-30) - 363s
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legacy (2001-07-27) - 288c
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legacy (2001-06-14) - 123
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-08-28) - 363a
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legacy (2001-12-14) - 395
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legacy (2001-06-11) - 225
keyboard_arrow_right 2000
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legacy (2000-10-19) - 288c
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legacy (2000-10-05) - 395
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legacy (2000-10-04) - 288a
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legacy (2000-09-30) - 395
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legacy (2000-09-26) - 288a
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legacy (2000-09-20) - 288a
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legacy (2000-09-11) - 287
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legacy (2000-09-11) - 288a
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legacy (2000-09-11) - 288b
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incorporation-company (2000-08-24) - NEWINC