Greenergy Fuels Holdings Limited
Company Profile
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Large EnterpriseGreenergy Fuels Holdings Limited
07318726•Private Limited With Share Capital
Ilona Rose House Manette Street, London, W1D4AL
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Incorporated
19/07/2010
Company Age
15 years
Directors
4
Employees
1,722
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Greenergy Fuels Holdings Limited (07318726) is a private limited with share capital incorporated on 19/07/2010 (15 years old) and registered in london, W1D4AL. The company operates under SIC code 82990 and is classified as Large Enterprise.
Greenergy fuels holdings limited is a business supplies and equipment company based out of 198 high holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 19/07/2010
W1D4AL
1,722 employees
Financial Overview
Total Assets
£2.30B
Liabilities
£2.35B
Net Assets
£-47.70M
Turnover
£15.53B
Cash
£38.99M
Key Metrics
1,722
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2024
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:10-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Capital Cancellation Shares
Category:Capital
Date:17-09-2013
Capital Cancellation Shares
Category:Capital
Date:17-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Resolution
Category:Resolution
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
198 High Holborn, London, WC1V7BD
Ilona Rose House, Manette Street, London, W1D4ALRegistered
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