Greenbottle Re-Refining (UK) Limited

Active09237640 Private limited company
Incorporated
26 September 2014 (12 years)
Previously known as
Hydrodec Re-Refining (UK) Limited (until 2 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Owned by
Andrew Wilson Black
Accounts type
Group
Region
Greater London
Address
40 Queen Anne Street
London
W1G 9EL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2016
British
Born May 1963 (63)
Director · Appointed 4 March 2016
British
Born June 1979 (47)
Officer history (4 former)
30 August 2024
Resigned Olpin, Mark Warner as Director
4 March 2016
Appointed Black, Andrew as Director
4 March 2016
Appointed Dinwoodie, David Alan as Director
4 March 2016
Appointed Olpin, Mark Warner as Director
4 March 2016
Resigned Hodges, James as Secretary
4 March 2016
Resigned Ellis, Christopher John as Director
4 December 2015
Resigned Smale, Ian Michael as Director
26 September 2014
Appointed Smale, Ian Michael as Director
26 September 2014
Appointed Hodges, James as Secretary
26 September 2014
Appointed Ellis, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Wilson Black
Individual · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (2)
30 August 2024
Ceased Greenbottle Limited — Owns 75–100% of shares
18 March 2024
Ceased Andrew Wilson Black — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Profit
(£1,250,000)
Return on Equity
-14%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 (£241,000) (£320,000) (£906,000) £10,357,359 £9,107,000
Balance sheet detail
20242023202220212020
Fixed Assets£1,250,000£3,036,000£1,325,000
Current Assets£2,792,000£1,000
Debtors£13,719,000£9,895,312£7,798,000£2,792,000£0
Cash£0£1,000
Creditors (< 1 year)£4,612,000£788,382£9,954,000£6,148,000£1,567,000
Creditors (> 1 year)£216,000
Net Current Assets£9,107,000£9,106,930(£2,156,000)(£3,356,000)(£1,566,000)
Shareholder Funds£9,107,000£10,357,359(£906,000)(£320,000)(£241,000)

Filings

Filing history not loaded yet. See it on Companies House

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