Greenergy Fuels Limited

Active04058825 Private limited company
Incorporated
24 August 2000 (26 years)
Industry
Wholesale of other fuels and related products (46719)
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
44
Outstanding
13
Part satisfied
0
Satisfied
31

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (24 former)
31 December 2025
Appointed Scothorn, Matthew Alexander, Mr. as Director
31 December 2025
Resigned Bateson, Paul Trevor as Director
28 November 2024
Appointed Whittle, Mark David 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
28 December 2019
Resigned Owens, Andrew William as Director
28 December 2019
Appointed Flach, Franz Christian as Director
6 November 2018
Appointed Traeger, Adam John as Director
29 October 2018
Resigned Mccaffrey, Stephen Edward as Director
15 April 2015
Appointed Mccaffrey, Stephen Edward as Director
17 September 2014
Resigned Llewellyn, Julian David as Director
30 December 2013
Resigned Magdani, Tirath as Director
30 December 2013
Appointed Llewellyn, Julian David as Director
12 July 2010
Resigned Wellings, Michael Andrew as Director
12 July 2010
Appointed Magdani, Tirath as Director
10 December 2009
Appointed Clifton, Richard William as Secretary
10 December 2009
Resigned Connelly, Derek Alexander as Secretary
22 May 2009
Appointed Bateson, Paul Trevor as Director
22 May 2009
Appointed Wellings, Michael Andrew as Director
22 May 2009
Appointed Connelly, Derek Alexander as Secretary
22 May 2009
Resigned Rees, David Anthony as Director
22 May 2009
Resigned Earley, Tamara Gail as Director
22 May 2009
Resigned Cureton Jones, Peter Maurice as Secretary
18 December 2008
Resigned Lipscombe, Paul John as Director
3 October 2007
Appointed Lipscombe, Paul John as Director
14 March 2007
Resigned Down, Keith William as Director
24 January 2007
Appointed Lumbard, Caroline Sarah as Director
11 April 2006
Appointed Down, Keith William as Director
11 April 2006
Resigned Quinn, Daniel Francis as Director
4 May 2005
Appointed Quinn, Daniel Francis as Director
4 May 2005
Resigned Batchelor, Andrew Roger as Director
15 June 2004
Resigned Fletcher, Michael Thomas Neil as Director
15 June 2004
Appointed Batchelor, Andrew Roger as Director
3 February 2003
Appointed Fletcher, Michael Thomas Neil as Director
7 May 2002
Resigned Onsander, Robert as Director
7 May 2002
Resigned Grunewald, Hans as Director
7 May 2002
Appointed Rees, David Anthony as Director
15 March 2002
Appointed Cureton Jones, Peter Maurice as Secretary
14 March 2002
Resigned Aittomaki, Vesa Tapani as Secretary
2 January 2002
Resigned Angervall, Gustaf as Director
2 January 2002
Resigned Rees, David Anthony as Director
2 January 2002
Appointed Owens, Andrew William as Director
2 January 2002
Appointed Onsander, Robert as Director
15 September 2000
Appointed Aittomaki, Vesa Tapani as Secretary
24 August 2000
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
24 August 2000
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
24 August 2000
Appointed Lea Yeat Limited as Corporate Nominee Director
24 August 2000
Resigned Lea Yeat Limited as Corporate Nominee Director
24 August 2000
Appointed Angervall, Gustaf as Director
24 August 2000
Appointed Rees, David Anthony as Director
24 August 2000
Appointed Grunewald, Hans as Director
24 August 2000
Appointed Earley, Tamara Gail as Director

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. 2809935

Filings 219

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates30 September 2026
8 May 2026Full accounts30 September 2025
2 January 2026Termination of appointment of a director
2 January 2026Appointment of a director
10 December 2025Registration of a charge
Show all 219 filings

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