GREENERGY BIOFUELS LIMITED
198 HIGH HOLBORN, LONDON WC1V 7BD- Active
- Private Limited Company
- Company No. 05082298
- Last Updated: 01 Mar 2024
Company Profile
GREENERGY BIOFUELS LIMITED was incorporated on Wednesday, March 24, 2004 as a Private Limited Company with no registered address. GREENERGY BIOFUELS LIMITED has the status: Active and it's listed in the following category: Manufacture of other organic basic chemicals. This Private Limited Company has been operating for 20 years 10 months and 30 days.
| Name | GREENERGY BIOFUELS LIMITED |
|---|---|
| Company number | 05082298 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greenergy International Limited High Holborn, WC1V 7BD |
Dates: Thursday, April 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Greenergy Fuels Limited High Holborn, WC1V 7BD |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| GREENERGY BIOFUELS LIMITED | 24 Mar 2004 |
| LUDGATE 334 LIMITED | 12 Oct 2004 |