Greenergy International Limited

02809935

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ILONA ROSE HOUSE, LONDON, W1D 4AL

Incorporated 16/04/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Miss Caroline Sarah Lumbard

director · Since 30/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Adam John Traeger

director · Since 05/11/2018

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Mark David Whittle

director · Since 03/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Dirk Jan Mathieu Vanderbroeck

director · Since 27/11/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr. Matthew Alexander Scothorn

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Greenergy Fuels Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ilona Rose House, Manette Street, London, W1D 4AL

Reg: 07318726 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/08/2023Registered 15/08/2023Satisfied 13/08/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/08/2023Registered 15/08/2023Satisfied 13/08/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/08/2023Registered 15/08/2023Satisfied 13/08/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/08/2023Registered 15/08/2023Satisfied 13/08/2025

Charge

satisfied

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/03/2021Registered 06/04/2021Satisfied 28/04/2023

Charge

satisfied

ING BANK N.V.,LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 01/03/2019Registered 12/03/2019Satisfied 28/04/2023

Charge

satisfied

ING BANK N.V. LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/05/2017Registered 19/05/2017Satisfied 28/04/2023

charge

satisfied

SHELL U.K. LIMITED

Created 26/06/2012Registered 05/07/2012Satisfied 02/12/2016

charge

satisfied

SHELL U.K. LIMITED

Created 26/06/2012Registered 05/07/2012Satisfied 02/12/2016

charge

satisfied

VOPAK HOLDING UK LIMITED

Created 26/06/2012Registered 05/07/2012Satisfied 30/11/2012

charge

satisfied

VOPAK HOLDING UK LIMITED

Created 26/06/2012Registered 05/07/2012Satisfied 30/11/2012

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/2002Registered 24/05/2002Satisfied 30/03/2006

charge

satisfied

UBS AG

Created 19/06/2000Registered 27/06/2000Satisfied 13/08/2002

charge

satisfied

ICI INVESTMENT MANAGEMENT LIMITED

Created 14/10/1997Registered 23/10/1997Satisfied 04/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1996Registered 18/07/1996Satisfied 19/07/2002

charge

satisfied

UNITED OVERSEAS BANK

Created 23/10/1995Registered 31/10/1995Satisfied 16/03/2000

charge

satisfied

LANDLINK PLC

Created 21/04/1995Registered 25/04/1995Satisfied 19/07/2002