Greenergy Biofuels Limited
Company Profile
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MediumGreenergy Biofuels Limited
05082298•Private Limited With Share Capital
Ilona Rose House Manette Street, London, W1D4AL
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Incorporated
24/03/2004
Company Age
22 years
Directors
3
Employees
60
SIC Code
20140
Risk
low risk
Company Overview
Registration, classification & business activity
Greenergy Biofuels Limited (05082298) is a private limited with share capital incorporated on 24/03/2004 (22 years old) and registered in london, W1D4AL. The company operates under SIC code 20140 - manufacture of other organic basic chemicals.
Greenergy biofuels limited is a wholesale company based out of united kingdom.
Private Limited With Share Capital
SIC: 20140
Medium
Incorporated 24/03/2004
W1D4AL
60 employees
Financial Overview
Total Assets
£22.10M
Liabilities
£21.13M
Net Assets
£975.0K
Turnover
£29.97M
Cash
£2.0K
Key Metrics
60
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:12-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Legacy
Category:Accounts
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Resolution
Category:Resolution
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Legacy
Category:Mortgage
Date:10-09-2012
Legacy
Category:Mortgage
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:04-04-2011
Legacy
Category:Mortgage
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
198 High Holborn, London, WC1V7BD
Ilona Rose House, Manette Street, London, W1D4ALRegistered
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