Menna Overview
Here’s a quick overview of GREENERGY INTERNATIONAL LIMITED 👀 — a London based business that started in 1993.
GREENERGY INTERNATIONAL LIMITED
- Company statusactive
- Company No02809935
- Age33 years 3 months Incorporated 16 April 1993
- Officers5
Address
Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
GREENERGY INTERNATIONAL LIMITED is an active company incorporated on 16 April 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 29 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 29 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATESON, Paul Trevor | director | Sep 1960 | 30 Jan 2014 |
| LUMBARD, Caroline Sarah | director | May 1972 | 30 Jan 2014 |
| TRAEGER, Adam John | director | Apr 1982 | 05 Nov 2018 |
| VANDERBROECK, Dirk Jan Mathieu | director | Aug 1975 | 27 Nov 2024 |
| WHITTLE, Mark David | director | Apr 1972 | 03 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenergy Fuels Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of GREENERGY INTERNATIONAL LIMITED 👀 — a London based business that started in 1993.