GREENERGY FUELS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07318726. The registration start date is July 19, 2010. The current status is Active.
Company Number | 07318726 |
Company Name | GREENERGY FUELS HOLDINGS LIMITED |
Registered Address |
198 High Holborn London WC1V 7BD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2010-07-19 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-11-22 |
Confirmation Statement Last Update | 2020-11-08 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
198 HIGH HOLBORN |
Post Town | LONDON |
Post Code | WC1V 7BD |
Entity Name | Office Address |
---|---|
GREENERGY AMBER HOLDINGS LIMITED | 198 High Holborn, London, WC1V 7BD, England |
GREENERGY GROUP HOLDINGS III LIMITED | 198 High Holborn, London, WC1V 7BD, England |
GREENERGY GROUP HOLDINGS V LIMITED | 198 High Holborn, London, WC1V 7BD, England |
GREENERGY GROUP HOLDINGS II LIMITED | 198 High Holborn, London, WC1V 7BD, United Kingdom |
GREENERGY GROUP HOLDINGS IV LIMITED | 198 High Holborn, London, WC1V 7BD, England |
GREENERGY OIL U.K. LIMITED | 198 High Holborn, London, WC1V 7BD, United Kingdom |
GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED | 198 High Holborn, London, WC1V 7BD |
GREENERGY BIOFUELS TEESSIDE LIMITED | 198 High Holborn, London, WC1V 7BD |
GREENERGY SERVICES LIMITED | 198 High Holborn, London, WC1V 7BD |
GREENERGY FLEXIGRID LIMITED | 198 High Holborn, London, WC1V 7BD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLIFTON, Richard William | Secretary (Active) | 198 High Holborn, London, United Kingdom, WC1V 7BD | / 22 September 2010 |
/ |
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BATESON, Paul Trevor | Director (Active) | 198 High Holborn, London, United Kingdom, WC1V 7BD | September 1960 / 22 September 2010 |
British / England |
Chief Operations Officer |
BROOKHOUSE, Christopher John | Director (Active) | 198 High Holborn, London, WC1V 7BD | August 1965 / 6 January 2015 |
British / England |
Head Of Infrastructure |
DANIELS, Steven | Director (Active) | 198 High Holborn, London, United Kingdom, WC1V 7BD | December 1959 / 11 October 2012 |
British / United Kingdom |
Director |
DURRANT, Tony | Director (Active) | 198 High Holborn, London, United Kingdom, WC1V 7BD | August 1958 / 11 October 2012 |
British / United Kingdom |
Director |
EARLEY, Tamara Gail | Director (Active) | 198 High Holborn, London, United Kingdom, WC1V 7BD | August 1968 / 22 September 2010 |
British / United Kingdom |
Manager |
FIRTH, Danny | Director (Active) | 198 High Holborn, London, United Kingdom, WC1V 7BD | February 1966 / 5 September 2013 |
British / United Kingdom |
Director |
LESTER, Paul John | Director (Active) | 198 High Holborn, London, United Kingdom, WC1V 7BD | September 1949 / 1 October 2010 |
British / England |
Director |
LUMBARD, Caroline Sarah | Director (Active) | 198 High Holborn, London, United Kingdom, WC1V 7BD | May 1972 / 22 September 2010 |
British / United Kingdom |
Sales Director |
MCCAFFREY, Stephen Edward | Director (Active) | 198 High Holborn, London, WC1V 7BD | January 1974 / 15 April 2015 |
British / United Kingdom |
Finance Director |
OWENS, Andrew William | Director (Active) | 198 High Holborn, London, United Kingdom, WC1V 7BD | September 1962 / 22 September 2010 |
British / England |
Director |
REES, Christopher | Director (Active) | 198 High Holborn, London, WC1V 7BD | February 1972 / 15 April 2015 |
Swedish / United Kingdom |
Director |
MILLS, Mari | Secretary (Resigned) | 6 Broadmoor Lane, Bath, United Kingdom, BA1 4JY | / 19 July 2010 |
/ |
|
CARGIL MANAGEMENT SERVICES LIMITED | Secretary (Resigned) | 27-28, Eastcastle Street, London, W1W 8DH | / 19 July 2010 |
/ |
|
CLIFTON, Richard William | Director (Resigned) | 198 High Holborn, London, United Kingdom, WC1V 7BD | September 1968 / 19 July 2010 |
British / United Kingdom |
Lawyer |
FLETCHER, Michael Thomas Neil | Director (Resigned) | 57 Stockens Green, Knebworth, Hertfordshire, United Kingdom, SG3 6DH | February 1969 / 22 September 2010 |
British / United Kingdom |
Category Director |
GILSENAN, Daniel John | Director (Resigned) | Newtesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL | June 1972 / 22 September 2010 |
British / England |
Business Devlopment Director |
KEITH, Philippa Anne | Director (Resigned) | 198 High Holborn, London, United Kingdom, WC1V 7BD | June 1970 / 19 July 2010 |
British / United Kingdom |
None |
MARSH, Adrian | Director (Resigned) | 198 High Holborn, London, United Kingdom, WC1V 7BD | June 1966 / 8 September 2011 |
British / United Kingdom |
Director |
REES, David Anthony | Director (Resigned) | 38 Crets-De-Champel, Geneva, Switzerland, 1206 | June 1944 / 22 September 2010 |
British / Switzerland |
Director |
SODHA, Jitesh Himatlal | Director (Resigned) | 198 High Holborn, London, United Kingdom, WC1V 7BD | January 1968 / 23 September 2010 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | WC1V 7BD |
SIC Code | 82990 - Other business support service activities n.e.c. |
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