Website & contact details
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Greenergy Fuels Holdings Limited
- Incorporated
- 19 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Ilona Rose HouseManette StreetLondonW1D 4AL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
Australian
Born October 1986 (40)
Director · Appointed 27 February 2025
Dutch
Born August 1975 (51)
Director · Appointed 11 April 2018
Australian
Born April 1982 (44)
Officer history (28 former)
31 December 2025
31 December 2025
27 February 2025
10 December 2024
10 December 2024
10 December 2024
31 July 2024
31 July 2024
31 July 2024
31 July 2024
10 June 2024
30 May 2024
Resigned Clifton, Richard William as Secretary
20 December 2022
1 November 2022
28 December 2019
28 December 2019
9 April 2019
9 April 2019
1 March 2019
29 October 2018
30 May 2018
30 May 2018
11 April 2018
31 October 2017
10 May 2017
Resigned Rees, Christopher as Director
10 May 2017
Resigned Firth, Danny as Director
10 May 2017
Resigned Daniels, Steven as Director
10 May 2017
Resigned Durrant, Tony as Director
10 May 2017
15 April 2015
15 April 2015
15 April 2015
15 April 2015
Appointed Rees, Christopher as Director
6 January 2015
5 September 2013
Appointed Firth, Danny as Director
5 September 2013
Resigned Marsh, Adrian as Director
11 October 2012
Appointed Durrant, Tony as Director
11 October 2012
Appointed Daniels, Steven as Director
15 August 2012
8 September 2011
Appointed Marsh, Adrian as Director
8 June 2011
1 October 2010
23 September 2010
22 September 2010
22 September 2010
22 September 2010
Appointed Clifton, Richard William as Secretary
22 September 2010
22 September 2010
22 September 2010
22 September 2010
22 September 2010
22 September 2010
22 September 2010
Resigned Mills, Mari as Secretary
19 July 2010
19 July 2010
19 July 2010
Appointed Mills, Mari as Secretary
19 July 2010
19 July 2010
19 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10499799
Holdings 2
Companies where Greenergy Fuels Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Greenergy Group Holdings Iii Limited Owns 75–100% of shares
Greenergy Group Holdings IV Limited Owns 75–100% of shares
Greenergy Group Holdings V Limited Owns 75–100% of shares
Greenergy Fuels Holdings Limited This company Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Full accounts | 30 September 2025 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Appointment of a director | |||
| 10 November 2025 | Change of details for a person with significant control | |||
| 10 November 2025 | Confirmation statement with no updates | 8 November 2025 |
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