Greenergy Oil U.K. Limited

10268768

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 08/07/2016

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Dirk Jan Mathieu Vanderbroeck

director · Since 27/11/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mr Mark David Whittle

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Persons with Significant Control

Greenergy International Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

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

Notified 08/07/2016

Charges0 outstanding

Charge

satisfied

CREDIT SUISSE (SCHWEIZ) AG

Created 14/11/2016Registered 25/11/2016Satisfied 09/02/2024

Charge

satisfied

CREDIT SUISSE AG

Created 26/08/2016Registered 01/09/2016Satisfied 09/02/2024