Greenergy Biofuels Teesside Limited

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Greenergy Biofuels Teesside Limited

08460063•Private Limited With Share Capital

Ilona Rose House Manette Street, London, W1D4AL

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Incorporated

25/03/2013

Company Age

13 years

Directors

3

Employees

69

SIC Code

20140

Risk

moderate risk

Company Overview

Registration, classification & business activity

Greenergy Biofuels Teesside Limited (08460063) is a private limited with share capital incorporated on 25/03/2013 (13 years old) and registered in london, W1D4AL. The company operates under SIC code 20140 and is classified as Medium.

Private Limited With Share Capital
SIC: 20140
Medium
Incorporated 25/03/2013
W1D4AL
69 employees

Financial Overview

Total Assets

£57.70M

Liabilities

£48.00M

Net Assets

£9.70M

Turnover

£29.06M

Cash

£2.0K

Key Metrics

69

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
mark david whittle
director
D
dirk jan mathieu vanderbroeck
director
M
matthew alexander scothorn
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

91
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 Current Shortened
Category:Accounts
Date:25-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
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:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination 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:06-02-2024
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 Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
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:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
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:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
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:30-11-2017
Memorandum Articles
Category:Incorporation
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
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:16-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2015
Change Of Name Notice
Category:Change Of Name
Date:30-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2013
Incorporation Company
Category:Incorporation
Date:25-03-2013

Import / Export

Imports
12 Months5
60 Months19
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

York House Seymour Street, London, W1H7JT
Ilona Rose House, Manette Street, London, W1D4ALRegistered

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Contact

Ilona Rose House Manette Street, London, W1D4AL