Greenergy Biofuels Teesside Limited

Active08460063 Private limited company
Incorporated
25 March 2013 (13 years)
Previously known as
Harvest Biofuels Limited (until 30 January 2015)
Business Access Ltd (until 31 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other organic basic chemicals (20140)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ilona Rose House
Manette Street
London
W1D 4AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 December 2025
Resigned Bateson, Paul Trevor as Director
31 December 2025
Appointed Scothorn, Matthew Alexander, Mr. as Director
28 November 2024
Resigned Traeger, Adam John as Director
27 November 2024
Appointed Vanderbroeck, Dirk Jan Mathieu as Director
22 August 2024
Appointed Bateson, Paul Trevor as Director
20 August 2024
Resigned Curtis, Paul 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
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
5 February 2018
Appointed Curtis, Paul as Director
1 February 2018
Resigned Brocklesby, Robert Paul as Director
18 April 2016
Appointed Brocklesby, Robert Paul as Director
12 April 2016
Appointed Mccaffrey, Stephen Edward as Director
30 January 2015
Resigned Ross, James Duncan as Director
30 January 2015
Appointed Owens, Andrew William as Director
30 January 2015
Appointed Clifton, Richard William as Secretary
30 January 2015
Appointed Bateson, Paul Trevor as Director
30 January 2015
Resigned Harris, Daniel Roger as Secretary
30 January 2015
Resigned Harris, Daniel Roger as Director
30 January 2015
Resigned O'Dea, Edward as Director
22 September 2014
Appointed Harris, Daniel Roger as Secretary
18 August 2014
Appointed Harris, Daniel Roger as Director
18 August 2014
Resigned Khanbabi, Fariyal as Director
27 May 2014
Appointed Ross, James Duncan as Director
27 May 2014
Appointed Khanbabi, Fariyal as Director
9 May 2013
Appointed O'Dea, Edward as Director
9 May 2013
Resigned Koe, Adrian Michael as Director
9 May 2013
Resigned Westco Directors Limited as Corporate Director
25 March 2013
Appointed Koe, Adrian Michael as Director
25 March 2013
Appointed Westco Directors Limited as Corporate 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Other filing
30 June 2026Other filing
30 June 2026Accounts filing
30 June 2026Audit exemption subsidiary accounts30 September 2025
4 February 2026Confirmation statement with no updates25 January 2026
Show all recent filings

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