Greenergy Terminals Limited

Active06615825 Private limited company
Incorporated
10 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
31 December 2025
Appointed Lumbard, Caroline Sarah as Director
31 December 2025
Appointed Scothorn, Matthew Alexander, Mr. as Director
31 December 2025
Resigned Bateson, Paul Trevor as Director
28 November 2024
Resigned Traeger, Adam John as Director
28 November 2024
Appointed Bateson, Paul Trevor as Director
27 November 2024
Appointed Vanderbroeck, Dirk Jan Mathieu as Director
10 June 2024
Appointed Whittle, Mark David as Director
10 June 2024
Resigned Bateson, Paul Trevor as Director
30 May 2024
Resigned Clifton, Richard William as Secretary
25 July 2022
Appointed Bateson, Paul Trevor as Director
23 February 2022
Resigned Brookhouse, Christopher John as Director
28 March 2021
Resigned Earley, Tamara Gail as Director
28 December 2019
Resigned Owens, Andrew William as Director
6 November 2018
Appointed Traeger, Adam John as Director
29 October 2018
Resigned Mccaffrey, Stephen Edward as Director
25 October 2016
Resigned Bateson, Paul Trevor as Director
8 April 2016
Resigned Platt, Christopher Charles as Director
12 January 2016
Appointed Mccaffrey, Stephen Edward as Director
6 January 2015
Appointed Brookhouse, Christopher John as Director
25 February 2014
Resigned Jardin, Tanis Elizabeth as Director
6 November 2013
Appointed Earley, Tamara Gail as Director
6 November 2013
Resigned Mccaffrey, Stephen Edward as Director
31 December 2012
Appointed Jardin, Tanis Elizabeth as Director
22 October 2012
Resigned Alexander, Ewan Henry as Director
1 August 2012
Appointed Platt, Christopher Charles as Director
10 December 2009
Appointed Clifton, Richard William as Secretary
10 December 2009
Resigned Connelly, Derek Alexander as Secretary
30 September 2009
Resigned Ellis Clarke, Joanne as Director
22 May 2009
Resigned Cureton-Jones, Peter Maurice as Secretary
22 May 2009
Appointed Ellis Clarke, Joanne as Director
22 May 2009
Appointed Alexander, Ewan Henry as Director
22 May 2009
Appointed Connelly, Derek Alexander as Secretary
10 June 2008
Resigned Cargil Management Services Limited as Corporate Secretary
10 June 2008
Appointed Cureton-Jones, Peter Maurice as Secretary
10 June 2008
Appointed Mccaffrey, Stephen Edward as Director
10 June 2008
Resigned Lea Yeat Limited as Corporate Director
10 June 2008
Appointed Bateson, Paul Trevor as Director
10 June 2008
Appointed Lea Yeat Limited as Corporate Director
10 June 2008
Appointed Owens, Andrew William as Director
10 June 2008
Appointed Cargil Management Services Limited as Corporate 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. 2809935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Other filing
29 June 2026Other filing
29 June 2026Accounts filing
29 June 2026Audit exemption subsidiary accounts30 September 2025
4 January 2026Appointment of a director
Show all recent filings

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