Greenergy Biofuels Limited

05082298

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 24/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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 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

charge

satisfied

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

Created 04/09/2012Registered 10/09/2012Satisfied 04/05/2017

charge

satisfied

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

Created 04/09/2012Registered 10/09/2012Satisfied 04/05/2017

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2011Registered 12/04/2011Satisfied 17/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/01/2007Registered 20/01/2007Satisfied 21/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/12/2006Registered 21/12/2006Satisfied 21/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/09/2006Registered 12/10/2006Satisfied 21/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/09/2006Registered 12/10/2006Satisfied 21/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/01/2006Registered 03/02/2006Satisfied 30/03/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/01/2006Registered 01/02/2006Satisfied 30/03/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/01/2006Registered 28/01/2006Satisfied 21/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/01/2006Registered 28/01/2006Satisfied 10/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/01/2006Registered 28/01/2006Satisfied 21/04/2011