Menna Overview
Here’s a quick overview of GREENERGY BIOFUELS LIMITED 👀 — a London based business that started in 2004.
GREENERGY BIOFUELS LIMITED
- Company statusactive
- Company No05082298
- Age22 years 4 months Incorporated 24 March 2004
- Officers3
Address
Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
GREENERGY BIOFUELS LIMITED is an active company incorporated on 24 March 2004 and based in London, United Kingdom. The company was registered 22 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)
20140 Manufacture of other organic basic chemicals
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
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 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATESON, Paul Trevor | director | Sep 1960 | 22 Aug 2024 |
| VANDERBROECK, Dirk Jan Mathieu | director | Aug 1975 | 27 Nov 2024 |
| WHITTLE, Mark David | director | Apr 1972 | 10 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenergy International Limited | 13 Apr 2017 | |
| Greenergy Fuels Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GREENERGY BIOFUELS LIMITED 👀 — a London based business that started in 2004.