• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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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

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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

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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

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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

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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

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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

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