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GREENERGY FUELS HOLDINGS LIMITED - 198, High Holborn, London, WC1V 7BD, United Kingdom
Company Information
- Company registration number
- 07318726
- 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
- EARLEY, Tamara Gail
- LUMBARD, Caroline Sarah
- O'CALLAGHAN, Christopher Paul
- TRAEGER, Adam John
- FLACH, Franz Christian
- Company secretaries
- CLIFTON, Richard William
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-19
- Age Of Company 2010-07-19 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bcp Iv Uk Fuel Holdings V Limited
- Greenergy Group Holdings V Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-09-30
- Annual Return
- Due Date: 2021-11-22
- Last Date: 2020-11-08
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GREENERGY FUELS HOLDINGS LIMITED Company Description
- GREENERGY FUELS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07318726. Its current trading status is "live". It was registered 2010-07-19. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 14/04/2012. The latest annual return was filed up to 2014-09-30.It can be contacted at 198 .
Get GREENERGY FUELS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenergy Fuels Holdings Limited - 198, High Holborn, London, WC1V 7BD, United Kingdom
- 2010-07-19
- 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 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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accounts-with-accounts-type-group (2019-09-27) - AA
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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confirmation-statement-with-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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accounts-with-accounts-type-group (2018-09-14) - AA
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change-to-a-person-with-significant-control (2018-09-10) - PSC05
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second-filing-of-director-appointment-with-name (2018-07-11) - RP04AP01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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confirmation-statement-with-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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change-account-reference-date-company-current-shortened (2017-12-01) - AA01
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accounts-with-accounts-type-group (2017-11-29) - AA
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confirmation-statement-with-updates (2017-11-10) - CS01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-31) - PSC09
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capital-allotment-shares (2017-06-20) - SH01
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resolution (2017-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-group (2015-10-05) - AA
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-11) - CH01
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change-person-director-company-with-change-date (2014-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-group (2014-07-25) - AA
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-09-17) - SH06
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appoint-person-director-company-with-name (2013-10-10) - AP01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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capital-return-purchase-own-shares (2013-09-17) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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termination-director-company-with-name (2013-10-08) - TM01
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accounts-with-accounts-type-group (2013-12-11) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-06) - TM01
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resolution (2012-08-21) - RESOLUTIONS
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termination-director-company-with-name (2012-08-20) - TM01
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accounts-with-accounts-type-group (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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appoint-person-director-company-with-name (2012-07-09) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-20) - AP01
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termination-secretary-company-with-name (2011-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-group (2011-12-20) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-11) - TM01
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incorporation-company (2010-07-19) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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appoint-person-secretary-company-with-name (2010-08-11) - AP03
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change-corporate-secretary-company-with-change-date (2010-08-11) - CH04
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appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-secretary-company-with-name (2010-08-11) - TM02
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appoint-person-director-company-with-name (2010-10-21) - AP01
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change-account-reference-date-company-current-shortened (2010-08-12) - AA01
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appoint-person-secretary-company-with-name (2010-10-21) - AP03