Back to search
Greenergy Biofuels Teesside Limited
08460063
active
Private Limited Company
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 25/03/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
20140
Manufacture of other organic basic chemicalsOfficers
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 06/04/2016
Charges0 outstanding
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
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANFEREES)
Created 02/04/2015Registered 09/04/2015Satisfied 04/05/2017
Charge
satisfied
BNP PARIBAS
Created 11/07/2014Registered 12/07/2014Satisfied 20/03/2015