Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Greenergy Biofuels Limited
- Incorporated
- 24 March 2004 (22 years)
- Industry
- Manufacture of other organic basic chemicals (20140)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ilona Rose HouseManette StreetLondonW1D 4AL
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born July 1975 (51)
Director · Appointed 27 November 2024
Dutch
Born August 1975 (51)
Director · Appointed 10 June 2024
British
Born April 1972 (54)
Officer history (23 former)
31 December 2025
31 December 2025
28 November 2024
27 November 2024
22 August 2024
20 August 2024
10 June 2024
10 June 2024
30 May 2024
Resigned Clifton, Richard William as Secretary
28 December 2019
5 November 2018
29 October 2018
5 February 2018
1 February 2018
12 April 2016
6 November 2013
17 December 2012
6 October 2011
3 February 2010
Resigned Byford, Giles Cady as Director
10 December 2009
10 December 2009
Appointed Clifton, Richard William as Secretary
10 December 2009
Resigned Rocchietta, Claudio as Director
2 November 2009
1 October 2009
Appointed Byford, Giles Cady as Director
30 September 2009
22 May 2009
22 May 2009
22 May 2009
30 January 2009
8 October 2008
Resigned Van Den Hoek, Jacobus Adriaan as Director
8 October 2008
25 April 2008
Resigned Strang, Peter John as Director
22 October 2007
18 September 2007
17 October 2006
Appointed Strang, Peter John as Director
2 March 2006
2 March 2006
3 January 2006
Appointed Van Den Hoek, Jacobus Adriaan as Director
7 July 2005
Appointed Rocchietta, Claudio as Director
6 October 2004
6 October 2004
6 October 2004
6 October 2004
6 October 2004
6 October 2004
6 October 2004
24 March 2004
24 March 2004
24 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2809935
Former controllers (1)
13 April 2017
Ceased Greenergy Fuels Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Other filing | |||
| 30 June 2026 | Other filing | |||
| 30 June 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 30 June 2026 | Accounts filing | |||
| 4 February 2026 | Confirmation statement with no updates | 25 January 2026 |
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