Greenergy International Limited

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greenergy international limited
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Large Enterprise

Greenergy International Limited

02809935•Private Limited With Share Capital

Ilona Rose House Manette Street, London, W1D4AL
Website02074047700

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Incorporated

16/04/1993

Company Age

33 years

Directors

5

Employees

270

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Greenergy International Limited (02809935) is a private limited with share capital incorporated on 16/04/1993 (33 years old) and registered in london, W1D4AL. The company operates under SIC code 82990 and is classified as Large Enterprise.

Greenergy international limited is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 16/04/1993
W1D4AL
270 employees

Financial Overview

Total Assets

£344.81M

Liabilities

£388.63M

Net Assets

£-43.81M

Turnover

£59.18M

Cash

£32.0K

Key Metrics

270

Employees

5

Directors

2

Shareholders

1

CCJs

Board of Directors

5
A
adam john traeger
director
M
mark david whittle
director
C
caroline sarah lumbard
director
D
dirk jan mathieu vanderbroeck
director
M
matthew alexander scothorn
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
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:08-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2025
Legacy
Category:Accounts
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
Resolution
Category:Resolution
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:29-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2024
Legacy
Category:Capital
Date:22-05-2024
Legacy
Category:Insolvency
Date:22-05-2024
Resolution
Category:Resolution
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2023
Legacy
Category:Accounts
Date:12-09-2023
Legacy
Category:Other
Date:12-09-2023
Legacy
Category:Other
Date:12-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
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:18-10-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination 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:24-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Capital Cancellation Shares
Category:Capital
Date:13-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2017
Legacy
Category:Capital
Date:27-04-2017
Legacy
Category:Insolvency
Date:27-04-2017
Resolution
Category:Resolution
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Ilona Rose House, Manette Street, London, W1D4ALRegistered
Ocean House, Towers Business Park, Wilmslow Road, Manchester, M202LY
Unit 2, Ocean House, Towers Business Park Wilmslow Road, Manchester, M202LY

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Contact

02074047700
www.greenergy.com
Ilona Rose House Manette Street, London, W1D4AL