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Greenergy International Limited

02809935

active
Private Limited Company
england wales
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

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

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 51

Also on 12 other boards

Mr. Matthew Alexander Scothorn

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 51

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