Greenergy Biofuels Limited

05082298

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 24/03/2004

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

20140

Manufacture of other organic basic chemicals

Officers

Mr Mark David Whittle

director · Since 10/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

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 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 13/04/2017

Former PSCs

Greenergy Fuels Limited

Ceased 13/04/2017

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

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

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