Greenergy Fuels Limited

04058825

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

ILONA ROSE HOUSE, LONDON, W1D 4AL

Incorporated 24/08/2000

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

46719

Wholesale of other fuels and related products

82990

Other business support service activities

Officers

Miss Caroline Sarah Lumbard

director · Since 24/01/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Adam John Traeger

director · Since 06/11/2018

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Dirk Jan Mathieu Vanderbroeck

director · Since 27/11/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Mark David Whittle

director · Since 28/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 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 International Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2809935 · Companies House · Limited By Shares

Notified 06/04/2016

Charges13 outstanding

Charge

outstanding

NATIXIS

Created 09/12/2025Registered 10/12/2025

Charge

outstanding

NATIXIS

Created 09/12/2025Registered 10/12/2025

Charge

outstanding

NATIXIS

Created 09/12/2025Registered 10/12/2025

Charge

outstanding

BANCO SANTANDER, S.A.

Created 07/10/2025Registered 08/10/2025

Charge

outstanding

NATIXIS AS SECURITY AGENT

Created 13/12/2024Registered 16/12/2024

Charge

outstanding

NATIXIS AS SECURITY AGENT

Created 13/12/2024Registered 16/12/2024

Charge

outstanding

NATIXIS AS SECURITY TRUSTEE AND SECURITY AGENT

Created 13/12/2024Registered 16/12/2024

Charge

outstanding

NATIXIS

Created 20/09/2023Registered 21/09/2023

Charge

outstanding

NATIXIS

Created 20/09/2023Registered 21/09/2023

Charge

outstanding

NATIXIS

Created 20/09/2023Registered 20/09/2023

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

ABN AMRO ASSET BASED FINANCE N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/04/2023Registered 27/04/2023Satisfied 12/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2023Registered 21/04/2023

Charge

satisfied

GOLDMAN SACHS INTERNATIONAL (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/04/2023Registered 19/04/2023Satisfied 15/08/2024

Charge

satisfied

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

Created 09/04/2020Registered 17/04/2020Satisfied 28/04/2023

Charge

satisfied

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

Created 09/04/2020Registered 17/04/2020Satisfied 28/04/2023

Charge

satisfied

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

Created 07/11/2018Registered 21/11/2018Satisfied 28/04/2023

Charge

satisfied

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

Created 07/11/2018Registered 12/11/2018Satisfied 09/02/2024

Charge

satisfied

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

Created 07/11/2018Registered 12/11/2018Satisfied 28/04/2023

Charge

satisfied

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

Created 07/11/2018Registered 12/11/2018Satisfied 28/04/2023

Charge

outstanding

LLOYDS BANK PLC

Created 21/03/2018Registered 21/03/2018

Charge

satisfied

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

Created 12/04/2017Registered 25/04/2017Satisfied 28/04/2023

Charge

satisfied

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

Created 13/04/2017Registered 13/04/2017Satisfied 08/02/2024

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES)

Created 11/12/2015Registered 15/12/2015Satisfied 28/04/2023

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANFEREES)

Created 02/04/2015Registered 09/04/2015Satisfied 28/04/2023

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC (THE SECURITY TRUSTEE)

Created 07/04/2014Registered 11/04/2014Satisfied 21/06/2021

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 14/02/2014Registered 20/02/2014Satisfied 21/06/2021

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC (THE SECURITY TRUSTEE)

Created 14/02/2014Registered 20/02/2014Satisfied 21/06/2021

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE PERMITTED ASSIGNS AND PERMITTED TRANFEREES)

Created 11/04/2013Registered 19/04/2013Satisfied 28/04/2023

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE PERMITTED ASSIGNS AND PERMITTED TRANFEREES)

Created 11/04/2013Registered 19/04/2013Satisfied 28/04/2023

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/2012Registered 06/09/2012Satisfied 16/04/2013

charge

satisfied

NATIXIS

Created 03/04/2012Registered 24/04/2012Satisfied 16/04/2013

charge

satisfied

SOCIETE GENERALE PARIS,ZURICH BRANCH

Created 12/04/2012Registered 13/04/2012Satisfied 16/04/2013

charge

satisfied

NATIXIS

Created 16/03/2012Registered 19/03/2012Satisfied 16/04/2013

charge

satisfied

BNP PARIBAS (SUISSE) SA

Created 05/01/2010Registered 09/01/2010Satisfied 16/04/2013

charge

satisfied

BNP PARIBAS (SUISSE) SA

Created 06/08/2008Registered 12/08/2008Satisfied 16/04/2013

charge

satisfied

BNP PARIBAS (SUISSE) SA

Created 14/03/2007Registered 26/03/2007Satisfied 16/04/2013

charge

satisfied

BNP PARIBAS (SUISSE) SA

Created 27/11/2006Registered 30/11/2006Satisfied 16/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2006Registered 30/01/2006Satisfied 16/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2001Registered 14/12/2001Satisfied 16/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2001Registered 14/12/2001Satisfied 16/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2001Registered 14/12/2001Satisfied 28/01/2014

charge

outstanding

BARCLAYS BANK PLC

Created 29/09/2000Registered 05/10/2000

charge

satisfied

UBS AG

Created 18/09/2000Registered 30/09/2000Satisfied 09/01/2002