Greenergy International Limited

Active02809935 Private limited company
Incorporated
16 April 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ilona Rose House
Manette Street
London
W1D 4AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at Greenergy Fuels Limited, Greenergy Biofuels Limited, Greenergy Biofuels Teesside Limited · more companies
British
Born July 1975 (51)
Director · Appointed 27 November 2024
Also at Greenergy Fuels Holdings Limited, Greenergy Amber Holdings Limited, Greenergy Fuels Limited · more companies
Dutch
Born August 1975 (51)
Director · Appointed 3 February 2022
Also at Green Tyre Technology (UK) Limited · more companies
British
Born April 1972 (54)
Director · Appointed 5 November 2018
Also at Greenergy Fuels Holdings Limited, Greenergy Fuels Limited, Greenergy Group Holdings IV Limited · more companies
Australian
Born April 1982 (44)
Director · Appointed 30 January 2014
Also at Greenergy Flexigrid Drivers Trustees Limited, Greenergy Flexigrid Limited, Greenergy Fuels Limited · more companies
British
Born May 1972 (54)
Officer history (40 former)
31 December 2025
Appointed Scothorn, Matthew Alexander, Mr. as Director
31 December 2025
Resigned Bateson, Paul Trevor as Director
27 November 2024
Appointed Vanderbroeck, Dirk Jan Mathieu as Director
31 July 2024
Resigned Flach, Franz Christian as Director
30 May 2024
Resigned Clifton, Richard William as Secretary
20 December 2022
Resigned Earley, Tamara Gail as Director
23 February 2022
Resigned Brookhouse, Christopher John as Director
3 February 2022
Appointed Whittle, Mark David as Director
28 December 2019
Appointed Flach, Franz Christian as Director
28 December 2019
Resigned Owens, Andrew William as Director
5 November 2018
Appointed Traeger, Adam John as Director
29 October 2018
Resigned Mccaffrey, Stephen Edward as Director
24 August 2016
Resigned Lester, Paul John as Director
12 April 2016
Appointed Brookhouse, Christopher John as Director
15 April 2015
Appointed Mccaffrey, Stephen Edward as Director
15 April 2015
Resigned Sodha, Jitesh Himatlal as Director
30 January 2014
Appointed Lumbard, Caroline Sarah as Director
30 January 2014
Appointed Owens, Andrew William as Director
30 January 2014
Appointed Lester, Paul John as Director
30 January 2014
Appointed Earley, Tamara Gail as Director
30 January 2014
Resigned Magdani, Tirath as Director
30 January 2014
Appointed Bateson, Paul Trevor as Director
22 September 2010
Resigned Fletcher, Michael Thomas Neil as Director
22 September 2010
Resigned Rees, David Anthony as Director
22 September 2010
Resigned Gilsenan, Daniel John as Director
22 September 2010
Resigned Lumbard, Caroline Sarah as Director
22 September 2010
Resigned Earley, Tamara Gail as Director
22 September 2010
Resigned Owens, Andrew William as Director
22 September 2010
Resigned Bateson, Paul Trevor as Director
22 September 2010
Appointed Magdani, Tirath as Director
1 July 2010
Appointed Gilsenan, Daniel John as Director
1 July 2010
Appointed Fletcher, Michael Thomas Neil as Director
17 June 2010
Resigned James, Alasdair Bruce as Director
3 February 2010
Resigned Brown, Mark as Director
10 December 2009
Resigned Connelly, Derek Alexander as Secretary
10 December 2009
Appointed Clifton, Richard William as Secretary
3 September 2009
Appointed James, Alasdair Bruce as Director
22 May 2009
Resigned Cureton Jones, Peter Maurice as Secretary
22 May 2009
Resigned Smith, Alexander Hugh Hemsley as Director
27 March 2009
Appointed Lumbard, Caroline Sarah as Director
3 July 2008
Resigned Lewis, Richard as Director
22 May 2008
Appointed Connelly, Derek Alexander as Secretary
18 February 2008
Appointed Sodha, Jitesh Himatlal as Director
21 November 2007
Appointed Brown, Mark as Director
22 October 2007
Appointed Bateson, Paul Trevor as Director
10 October 2007
Resigned Woodhams, Martin as Director
3 October 2007
Resigned Jones, Roger Bernard as Director
3 October 2007
Resigned Gold, Joe as Director
18 September 2007
Resigned Thompson, James Christopher as Director
25 January 2007
Resigned Jacoby, Christoph Dieter as Director
28 June 2006
Appointed Jones, Roger Bernard as Director
28 June 2006
Appointed Gold, Joe as Director
28 June 2006
Appointed Lewis, Richard as Director
28 June 2006
Appointed Woodhams, Martin as Director
10 November 2004
Appointed Jacoby, Christoph Dieter as Director
31 July 2004
Resigned Cameron, Jonathan James O'Grady as Director
3 December 2002
Appointed Thompson, James Christopher as Director
31 October 2002
Resigned Jacoby, Christoph Dieter as Director
15 March 2002
Appointed Cureton Jones, Peter Maurice as Secretary
14 March 2002
Resigned Aittomaki, Vesa Tapani as Secretary
14 March 2002
Resigned Aittomaki, Vesa Tapani as Director
1 June 2001
Appointed Cameron, Jonathan James O'Grady as Director
3 April 2001
Appointed Smith, Alexander Hugh Hemsley as Director
15 December 1999
Resigned Chandler, Stephen James as Director
1 December 1999
Appointed Aittomaki, Vesa Tapani as Director
1 August 1999
Appointed Aittomaki, Vesa Tapani as Secretary
1 August 1999
Resigned Urquhart, John Andrew Ross as Secretary
1 June 1999
Appointed Earley, Tamara Gail as Director
1 June 1999
Appointed Jacoby, Christoph Dieter as Director
25 March 1998
Appointed Chandler, Stephen James as Director
10 April 1997
Appointed Rees, David Anthony as Director
17 December 1996
Resigned Waborg, Per-Olof Wilhelm as Director
17 December 1996
Appointed Urquhart, John Andrew Ross as Secretary
17 December 1996
Resigned Waborg, Per-Olof Wilhelm as Secretary
25 October 1996
Resigned Ash, Paul as Director
16 May 1996
Appointed Ash, Paul as Director
18 April 1994
Appointed Waborg, Per-Olof Wilhelm as Director
24 August 1993
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
16 April 1993
Resigned Instant Companies Limited as Corporate Nominee Director
16 April 1993
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
16 April 1993
Appointed Instant Companies Limited as Corporate Nominee Director
16 April 1993
Appointed Waborg, Per-Olof Wilhelm as Secretary
16 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1993
Appointed Owens, Andrew William as Director
16 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07318726

Holdings 7

Companies where Greenergy International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Other filing
30 June 2026Other filing
30 June 2026Audit exemption subsidiary accounts30 September 2025
30 June 2026Accounts filing
2 January 2026Termination of appointment of a director
Show all recent filings

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