Menna Overview
Here’s a quick overview of GREENERGY FUELS LIMITED 👀 — a London based business that started in 2000.
GREENERGY FUELS LIMITED
- Company statusactive
- Company No04058825
- Age26 years 3 months Incorporated 24 August 2000
- Officers5
Address
Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
GREENERGY FUELS LIMITED is an active company incorporated on 24 August 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Full
6 Months Ago on 08 May 2026
Appoint Person Director Company With Name Date
10 Months Ago on 02 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 02 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 10 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 10 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Aug 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 05 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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Aug 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATESON, Paul Trevor | director | Sep 1960 | 22 May 2009 |
| LUMBARD, Caroline Sarah | director | May 1972 | 24 Jan 2007 |
| TRAEGER, Adam John | director | Apr 1982 | 06 Nov 2018 |
| VANDERBROECK, Dirk Jan Mathieu | director | Aug 1975 | 27 Nov 2024 |
| WHITTLE, Mark David | director | Apr 1972 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenergy International Limited | 06 Apr 2016 |
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BATESON, Paul Trevor, TRAEGER, Adam John, VANDERBROECK, Dirk Jan Mathieu, WHITTLE, Mark David, CONNELLY, Derek Alexander, EARLEY, Tamara Gail, MCCAFFREY, Stephen Edward, OWENS, Andrew William are mutual persons.
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BATESON, Paul Trevor, TRAEGER, Adam John, VANDERBROECK, Dirk Jan Mathieu are mutual persons.
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BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
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BATESON, Paul Trevor, TRAEGER, Adam John, FLACH, Franz Christian, OWENS, Andrew William are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John, FLACH, Franz Christian, OWENS, Andrew William are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John, FLACH, Franz Christian are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John, FLACH, Franz Christian are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John, FLACH, Franz Christian are mutual persons.
BATESON, Paul Trevor, OWENS, Andrew William are mutual persons.
LUMBARD, Caroline Sarah are mutual persons.
TRAEGER, Adam John, VANDERBROECK, Dirk Jan Mathieu are mutual persons.
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
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OWENS, Andrew William are mutual persons.
OWENS, Andrew William are mutual persons.
OWENS, Andrew William are mutual persons.
OWENS, Andrew William are mutual persons.
OWENS, Andrew William are mutual persons.
OWENS, Andrew William are mutual persons.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
LEA YEAT LIMITED is a mutual person.
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Here’s a quick overview of GREENERGY FUELS LIMITED 👀 — a London based business that started in 2000.