Greenergy Biofuels Limited

Greenergy Biofuels Limited, High Holborn

Greenergy Biofuels Limited is a private limited company. Once, it was called Ludgate 334 Limited (changed on 2004-10-12). Situated at 198 High Holborn, London, this 20 years old company was incorporated on 2004-03-24 and is officially categorised as "manufacture of other organic basic chemicals" (SIC: 20140).
3 directors can be found in this company: Adam T. (appointed on 05 November 2018), Paul C. (appointed on 05 February 2018), Paul B. (appointed on 22 October 2007). As for the secretaries (1 in total), we can name: Richard C. (appointed on 10 December 2009).

About
Name: Greenergy Biofuels Limited
Number: 05082298
Incorporation date: 2004-03-24
End of financial year: 31 December


Address:	198 High Holborn London High Holborn WC1V 7BD
SIC code:	20140 - Manufacture of other organic basic chemicals

Company staff

People with significant control

Greenergy International Limited

13 April 2017

Address	198 High Holborn, London, WC1V 7BD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2809935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Greenergy Fuels Limited

6 April 2016 - 13 April 2017

Address	198 High Holborn, London, WC1V 7BD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4058825
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Greenergy Biofuels Limited confirmation statement filing is 2024-02-08. The most recent confirmation statement was submitted on 2023-01-25. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Greenergy International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at High Holborn, WC1V 7BD London. Greenergy Fuels Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at High Holborn, WC1V 7BD London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022 \| accounts	Free Download (176 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (27 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 1st, February 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (25 pages)
AA01	Current accounting period shortened from 14th April 2018 to 31st December 2017 filed on: 1st, December 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 14th April 2017 filed on: 29th, November 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 14th April 2016 filed on: 8th, January 2017 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 14th April 2015 filed on: 15th, September 2015 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th October 2014: 25041099.36 GBP capital
AA	Full accounts for the period ending 14th April 2014 filed on: 29th, August 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2014: 25041099.36 GBP capital
SH01	Statement of Capital on 13th January 2014: 25041099.36 GBP filed on: 4th, March 2014 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 14th April 2013 filed on: 6th, September 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2013 filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 14th April 2012 filed on: 7th, September 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2012 filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 14th April 2011 filed on: 8th, December 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2011 filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 14th April 2010 filed on: 30th, September 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2010 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AA01	Extension of accounting period to 14th April 2010 from 31st March 2010 filed on: 1st, June 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 11th, November 2009 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2nd June 2009 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 21st, October 2008 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to 1st April 2008 with complete member list filed on: 1st, April 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (27 pages)
88(2)R	Alloted 123298 shares on 30th March 2007. Value of each share 0.01 £, total number of shares: 41098. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 123298 shares on 30th March 2007. Value of each share 0.01 £, total number of shares: 41098. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 1st, August 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 1st, August 2006 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 26th, January 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 26th, January 2006 \| accounts	Free Download (6 pages)
122	S-div 03/01/06 filed on: 11th, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/01/06 filed on: 11th, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/01/06 filed on: 11th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3005725 shares on 3rd January 2006. Value of each share 0.01 £, total number of shares: 30059. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 980713 shares on 3rd January 2006. Value of each share 0.01 £, total number of shares: 39866. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
122	S-div 03/01/06 filed on: 11th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3005725 shares on 3rd January 2006. Value of each share 0.01 £, total number of shares: 30059. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 980713 shares on 3rd January 2006. Value of each share 0.01 £, total number of shares: 39866. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 24th May 2005 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th May 2005 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 24th, March 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 24th, March 2004 \| incorporation	Free Download (18 pages)

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