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GREENERGY BIOFUELS LIMITED - 198 High Holborn, London, WC1V 7BD, United Kingdom
Company Information
- Company registration number
- 05082298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 198 High Holborn
- London
- WC1V 7BD 198 High Holborn, London, WC1V 7BD UK
Management
- Managing Directors
- BATESON, Paul Trevor
- CURTIS, Paul
- TRAEGER, Adam John
- Company secretaries
- CLIFTON, Richard William
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-24
- Age Of Company 2004-03-24 20 years
- SIC/NACE
- 20140
Ownership
- Beneficial Owners
- Greenergy International Limited
- -
- Greenergy International Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUDGATE 334 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-03-24
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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GREENERGY BIOFUELS LIMITED Company Description
- GREENERGY BIOFUELS LIMITED is a ltd registered in United Kingdom with the Company reg no 05082298. Its current trading status is "live". It was registered 2004-03-24. It was previously called LUDGATE 334 LIMITED. It has declared SIC or NACE codes as "20140". It has 3 directors and 1 secretary. The latest accounts are filed up to 14/04/2012. The latest annual return was filed up to 2014-03-24.It can be contacted at 198 High Holborn .
Get GREENERGY BIOFUELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenergy Biofuels Limited - 198 High Holborn, London, WC1V 7BD, United Kingdom
- 2004-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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legacy (2023-09-26) - GUARANTEE2
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legacy (2023-09-12) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-15) - MR01
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confirmation-statement-with-updates (2023-01-26) - CS01
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legacy (2023-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
keyboard_arrow_right 2022
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legacy (2022-09-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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legacy (2022-09-22) - AGREEMENT2
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legacy (2022-10-03) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
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change-person-director-company-with-change-date (2021-07-23) - CH01
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change-person-director-company-with-change-date (2021-05-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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confirmation-statement-with-updates (2018-10-01) - CS01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-12-01) - AA01
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accounts-with-accounts-type-full (2017-11-29) - AA
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confirmation-statement-with-updates (2017-11-14) - CS01
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notification-of-a-person-with-significant-control (2017-11-10) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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resolution (2017-06-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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mortgage-satisfy-charge-full (2017-05-04) - MR04
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accounts-with-accounts-type-full (2017-01-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-full (2015-09-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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termination-director-company-with-name (2014-03-20) - TM01
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mortgage-satisfy-charge-full (2014-03-17) - MR04
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capital-allotment-shares (2014-03-04) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-full (2012-09-07) - AA
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legacy (2012-09-10) - MG01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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termination-director-company-with-name (2012-12-20) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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legacy (2011-04-04) - MG02
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legacy (2011-04-12) - MG01
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legacy (2011-04-27) - MG02
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accounts-with-accounts-type-full (2011-12-08) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-06-01) - AA01
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appoint-person-secretary-company-with-name (2010-02-09) - AP03
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termination-secretary-company-with-name (2010-02-09) - TM02
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termination-director-company-with-name (2010-06-01) - TM01
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termination-director-company-with-name (2010-06-02) - TM01
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 403a
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accounts-with-accounts-type-full (2009-11-11) - AA
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appoint-person-director-company-with-name (2009-10-28) - AP01
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termination-director-company-with-name (2009-10-13) - TM01
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legacy (2009-06-03) - 288a
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legacy (2009-06-18) - 288a
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legacy (2009-06-02) - 363a
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legacy (2009-05-27) - 288b
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auditors-resignation-company (2009-04-09) - AUD
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miscellaneous (2009-04-02) - MISC
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legacy (2009-03-31) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-20) - 288a
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legacy (2008-10-29) - 288b
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-04-28) - 288b
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-full (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-01-20) - 395
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legacy (2007-03-02) - 288c
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legacy (2007-03-23) - 353
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legacy (2007-04-03) - 363a
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legacy (2007-06-06) - 88(2)R
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legacy (2007-10-25) - 288a
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legacy (2007-10-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-01) - 395
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legacy (2006-01-11) - 123
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legacy (2006-01-11) - 122
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-01-11) - 88(2)R
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legacy (2006-01-12) - 288a
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accounts-with-accounts-type-dormant (2006-01-26) - AA
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legacy (2006-01-28) - 395
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legacy (2006-02-03) - 395
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legacy (2006-03-31) - 353
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legacy (2006-03-13) - 288a
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legacy (2006-03-31) - 363a
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-10-12) - 395
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legacy (2006-11-01) - 288a
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legacy (2006-12-21) - 395
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legacy (2006-03-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-24) - 363s
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legacy (2005-07-20) - 288a
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legacy (2005-08-25) - 287
keyboard_arrow_right 2004
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legacy (2004-10-14) - 288a
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legacy (2004-10-14) - 287
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legacy (2004-10-14) - 288b
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certificate-change-of-name-company (2004-10-12) - CERTNM
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incorporation-company (2004-03-24) - NEWINC