Greenergy Terminals Limited
06615825
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 10/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
director · Since 27/11/2024
DIRECTOR
DUTCH · UNITED KINGDOM · Age 50
Also on 12 other boards
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
Persons with Significant Control
Greenergy International Limited
Ilona Rose House, Manette Street, London, W1D 4AL
Reg: 2809935 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
ING BANK N.V. LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PLC (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE FINANCE PARTIES
LOMBARD NORTH CENTRAL PLC (SECURITY TRUSTEE)
BARCLAYS BANK PLC