Greenergy Fuels Limited

Company Name	Greenergy Fuels Limited
Company Status	Active
Company Number	04058825
Category	Private Limited Company
Incorporation Date	24 August 2000(23 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Caroline Sarah Lumbard
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2007(6 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr Paul Trevor Bateson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(8 years, 9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Secretary Name	Richard William Clifton
Nationality	British
Status	Current
Appointed	10 December 2009(9 years, 3 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr Adam John Traeger
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	06 November 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Franz Christian Flach
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	28 December 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Gustaf Angervall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Chariman
Correspondence Address	Grevturegatan 54 114 38 Stockholm Foreign

Director Name	Mrs Tamara Gail Earley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Nw3

Director Name	Mr David Anthony Rees
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Petroleum Economist
Correspondence Address	7 Rue Robert - De - Trae Geneva 1206 Switzerland

Director Name	Hans Grunewald
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Larkvagen 22 133 38 Saltsjobaden Sweden

Secretary Name	Vesa Tapani Aittomaki
Nationality	Finnish
Status	Resigned
Appointed	15 September 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2002)
Role	Finance Director
Correspondence Address	109 Upwood Road London SE12 8AL

Director Name	Robert Onsander
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 January 2002(1 year, 4 months after company formation)
Appointment Duration	4 months (resigned 07 May 2002)
Role	Company Director
Correspondence Address	Pilvagen 3 Stenungsund 444 47 Sweden

Director Name	Mr Andrew William Owens
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 year, 4 months after company formation)
Appointment Duration	17 years, 12 months (resigned 28 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Royal Crescent Bath Somerset BA1 2LR

Secretary Name	Peter Maurice Cureton Jones
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 May 2009)
Role	Financial Controller
Correspondence Address	63 Steeple Heights Drive Biggin Hill Kent TN16 3UN

Director Name	Mr David Anthony Rees
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 year, 8 months after company formation)
Appointment Duration	7 years (resigned 22 May 2009)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	38 Crets De Champel Geneva 1206 Foreign

Director Name	Mr Michael Thomas Neil Fletcher
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Category Director
Country of Residence	United Kingdom
Correspondence Address	57 Stockens Green Knebworth Hertfordshire SG3 6DH

Director Name	Mr Andrew Roger Batchelor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(3 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brambles 28a Croydon Road Keston Kent BR2 6EJ

Director Name	Mr Daniel Francis Quinn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(4 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenwood Dane End Therfield Hertfordshire SG8 9RH

Director Name	Keith William Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 March 2007)
Role	Company Director
Correspondence Address	9 Hilltop Walk Harpenden Hertfordshire AL5 1AU

Director Name	Paul John Lipscombe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Financial Controller
Correspondence Address	20 Shoreham Lane Sevenoaks Kent TN13 3DT

Director Name	Michael Andrew Wellings
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2010)
Role	Group Financial Controller
Correspondence Address	34 Bournville Avenue Chatham Kent ME4 6LR

Secretary Name	Derek Alexander Connelly
Nationality	British
Status	Resigned
Appointed	22 May 2009(8 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 December 2009)
Role	Group Accountant
Correspondence Address	31 Lavenham Road London SW18 5EZ

Director Name	Tirath Magdani
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr Julian David Llewellyn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(13 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr Stephen Edward McCaffrey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	greenergy.co.uk
Email address	[email protected]
Telephone	020 74047700
Telephone region	London

Location

Registered Address	198 High Holborn London WC1V 7BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3m at £1	Greenergy International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£101,929,000
Net Worth	£98,105,000
Cash	£372,909,000
Current Liabilities	£1,494,736,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

6 August 2008	Delivered on: 12 August 2008 Satisfied on: 16 April 2013 Persons entitled: Bnp Paribas (Suisse) Sa Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in and assignment and transfer of all rights of the debtor under the agreement. Fully Satisfied
14 March 2007	Delivered on: 26 March 2007 Satisfied on: 16 April 2013 Persons entitled: Bnp Paribas (Suisse) Sa Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies in any account, insurances, all pledged goods, bills of lading floating charge the goods. See the mortgage charge document for full details. Fully Satisfied
27 November 2006	Delivered on: 30 November 2006 Satisfied on: 16 April 2013 Persons entitled: Bnp Paribas (Suisse) Sa Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all monies, securities, treasury bills, negotiable instruments, mercantile documents, documents of title and instruments in the account B176G. See the mortgage charge document for full details. Fully Satisfied
27 January 2006	Delivered on: 30 January 2006 Satisfied on: 16 April 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 December 2001	Delivered on: 14 December 2001 Satisfied on: 16 April 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 December 2001	Delivered on: 14 December 2001 Satisfied on: 28 January 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details. Fully Satisfied
5 December 2001	Delivered on: 14 December 2001 Satisfied on: 16 April 2013 Persons entitled: Barclays Bank PLC Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stock in trade of the company of every description whatever and whereever in the world present and future. Fully Satisfied
4 September 2012	Delivered on: 6 September 2012 Satisfied on: 16 April 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
3 April 2012	Delivered on: 24 April 2012 Satisfied on: 16 April 2013 Persons entitled: Natixis Classification: Deed of security over hedging account Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The separate account see image for full details. Fully Satisfied
12 April 2012	Delivered on: 13 April 2012 Satisfied on: 16 April 2013 Persons entitled: Societe Generale Paris,Zurich Branch Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to assigned receivables all amounts credits and other assets held by the bank in the customers favour on any account or accounts the pledged goods and the pledged documents see image for full details. Fully Satisfied
16 March 2012	Delivered on: 19 March 2012 Satisfied on: 16 April 2013 Persons entitled: Natixis Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned assets being all rights and claims and interest in relation to each of the assigned contracts see image for full details. Fully Satisfied
5 January 2010	Delivered on: 9 January 2010 Satisfied on: 16 April 2013 Persons entitled: Bnp Paribas (Suisse) Sa Classification: Tripartite account security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All financial instruments all warehouse receipts mercantile and other documents any cash credited to the account any other monies and all present and future rights title benefit and interest under or in connection with the account see image for full details. Fully Satisfied
18 September 2000	Delivered on: 30 September 2000 Satisfied on: 9 January 2002 Persons entitled: Ubs Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 April 2023	Delivered on: 27 April 2023 Persons entitled: Abn Amro Asset Based Finance N.V. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
20 April 2023	Delivered on: 21 April 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 April 2023	Delivered on: 19 April 2023 Persons entitled: Goldman Sachs International (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
9 April 2020	Delivered on: 17 April 2020 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
9 April 2020	Delivered on: 17 April 2020 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 November 2018	Delivered on: 21 November 2018 Persons entitled: Ing Bank N.V. , London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 November 2018	Delivered on: 12 November 2018 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 November 2018	Delivered on: 12 November 2018 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 November 2018	Delivered on: 12 November 2018 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
21 March 2018	Delivered on: 21 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
12 April 2017	Delivered on: 25 April 2017 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 April 2017	Delivered on: 13 April 2017 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 December 2015	Delivered on: 15 December 2015 Persons entitled: Barclays Bank PLC (And Its Successors in Title, Permitted Assigns and Permitted Transferees) Classification: A registered charge Outstanding
2 April 2015	Delivered on: 9 April 2015 Persons entitled: Barclays Bank PLC (And Its Successors in Title, Permitted Assignees and Permitted Tranferees) Classification: A registered charge Outstanding
29 September 2000	Delivered on: 5 October 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 00965421. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
7 April 2014	Delivered on: 11 April 2014 Persons entitled: Bank of London and the Middle East PLC (The Security Trustee) Classification: A registered charge Outstanding
14 February 2014	Delivered on: 20 February 2014 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 February 2014	Delivered on: 20 February 2014 Persons entitled: Bank of London and the Middle East PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 April 2013	Delivered on: 19 April 2013 Persons entitled: Barclays Bank PLC (And Its Successors in Title Permitted Assigns and Permitted Tranferees) Classification: A registered charge Outstanding
11 April 2013	Delivered on: 19 April 2013 Persons entitled: Barclays Bank PLC (And Its Successors in Title Permitted Assigns and Permitted Tranferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (59 pages)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
17 April 2020	Registration of charge 040588250029, created on 9 April 2020 (50 pages)
17 April 2020	Registration of charge 040588250030, created on 9 April 2020 (21 pages)
24 March 2020	Termination of appointment of Andrew William Owens as a director on 28 December 2019 (1 page)
12 February 2020	Appointment of Franz Christian Flach as a director on 28 December 2019 (2 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Full accounts made up to 31 December 2018 (38 pages)
21 November 2018	Registration of charge 040588250028, created on 7 November 2018 (15 pages)
16 November 2018	Appointment of Mr Adam Traeger as a director on 6 November 2018 (2 pages)
12 November 2018	Registration of charge 040588250025, created on 7 November 2018 (25 pages)
12 November 2018	Registration of charge 040588250027, created on 7 November 2018 (54 pages)
12 November 2018	Registration of charge 040588250026, created on 7 November 2018 (22 pages)
6 November 2018	Termination of appointment of Stephen Edward Mccaffrey as a director on 29 October 2018 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
24 August 2018	Full accounts made up to 31 December 2017 (35 pages)
21 March 2018	Registration of charge 040588250024, created on 21 March 2018 (16 pages)
1 December 2017	Current accounting period shortened from 14 April 2018 to 31 December 2017 (1 page)
1 December 2017	Current accounting period shortened from 14 April 2018 to 31 December 2017 (1 page)
28 November 2017	Full accounts made up to 14 April 2017 (38 pages)
28 November 2017	Full accounts made up to 14 April 2017 (38 pages)
10 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
12 June 2017	Resolutions RES13 ‐ (The "articles") article 14(1) of the articles be disapplied. (The "facilities agreement"); and as a debtor and under a debenture. The company's entry into the documents would promote its success. Not withstanding any personal interest. 16/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 June 2017	Resolutions RES13 ‐ (The "articles") article 14(1) of the articles be disapplied. (The "facilities agreement"); and as a debtor and under a debenture. The company's entry into the documents would promote its success. Not withstanding any personal interest. 16/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 April 2017	Registration of charge 040588250023, created on 12 April 2017 (52 pages)
25 April 2017	Registration of charge 040588250023, created on 12 April 2017 (52 pages)
13 April 2017	Registration of charge 040588250022, created on 13 April 2017 (15 pages)
13 April 2017	Registration of charge 040588250022, created on 13 April 2017 (15 pages)
9 January 2017	Full accounts made up to 14 April 2016 (43 pages)
9 January 2017	Full accounts made up to 14 April 2016 (43 pages)
25 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
15 December 2015	Registration of charge 040588250021, created on 11 December 2015 (8 pages)
15 December 2015	Registration of charge 040588250021, created on 11 December 2015 (8 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,333,333 (6 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,333,333 (6 pages)
15 September 2015	Full accounts made up to 14 April 2015 (45 pages)
15 September 2015	Full accounts made up to 14 April 2015 (45 pages)
28 April 2015	Appointment of Mr Stephen Edward Mccaffrey as a director on 15 April 2015 (2 pages)
28 April 2015	Appointment of Mr Stephen Edward Mccaffrey as a director on 15 April 2015 (2 pages)
9 April 2015	Registration of charge 040588250020, created on 2 April 2015 (7 pages)
9 April 2015	Registration of charge 040588250020, created on 2 April 2015 (7 pages)
9 April 2015	Registration of charge 040588250020, created on 2 April 2015 (7 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,333,333 (5 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,333,333 (5 pages)
29 September 2014	Termination of appointment of Julian David Llewellyn as a director on 17 September 2014 (1 page)
29 September 2014	Termination of appointment of Julian David Llewellyn as a director on 17 September 2014 (1 page)
29 August 2014	Full accounts made up to 14 April 2014 (41 pages)
29 August 2014	Full accounts made up to 14 April 2014 (41 pages)
3 July 2014	Director's details changed for Miss Caroline Sarah Lumbard on 23 June 2014 (2 pages)
3 July 2014	Director's details changed for Miss Caroline Sarah Lumbard on 23 June 2014 (2 pages)
11 April 2014	Registration of charge 040588250019 (29 pages)
11 April 2014	Registration of charge 040588250019 (29 pages)
20 February 2014	Registration of charge 040588250018 (29 pages)
20 February 2014	Registration of charge 040588250017 (28 pages)
20 February 2014	Registration of charge 040588250017 (28 pages)
20 February 2014	Registration of charge 040588250018 (29 pages)
28 January 2014	Satisfaction of charge 4 in full (4 pages)
28 January 2014	Satisfaction of charge 4 in full (4 pages)
9 January 2014	Appointment of Julian David Llewellyn as a director (2 pages)
9 January 2014	Appointment of Julian David Llewellyn as a director (2 pages)
9 January 2014	Termination of appointment of Tirath Magdani as a director (1 page)
9 January 2014	Termination of appointment of Tirath Magdani as a director (1 page)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,333,333 (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,333,333 (6 pages)
6 September 2013	Full accounts made up to 14 April 2013 (42 pages)
6 September 2013	Full accounts made up to 14 April 2013 (42 pages)
19 April 2013	Registration of charge 040588250016 (21 pages)
19 April 2013	Registration of charge 040588250015 (48 pages)
19 April 2013	Registration of charge 040588250015 (48 pages)
19 April 2013	Registration of charge 040588250016 (21 pages)
16 April 2013	Satisfaction of charge 14 in full (12 pages)
16 April 2013	Satisfaction of charge 8 in full (6 pages)
16 April 2013	Satisfaction of charge 11 in full (7 pages)
16 April 2013	Satisfaction of charge 10 in full (4 pages)
16 April 2013	Satisfaction of charge 9 in full (4 pages)
16 April 2013	Satisfaction of charge 12 in full (4 pages)
16 April 2013	Satisfaction of charge 6 in full (11 pages)
16 April 2013	Satisfaction of charge 12 in full (4 pages)
16 April 2013	Satisfaction of charge 7 in full (4 pages)
16 April 2013	Satisfaction of charge 3 in full (4 pages)
16 April 2013	Satisfaction of charge 6 in full (11 pages)
16 April 2013	Satisfaction of charge 5 in full (4 pages)
16 April 2013	Satisfaction of charge 10 in full (4 pages)
16 April 2013	Satisfaction of charge 8 in full (6 pages)
16 April 2013	Satisfaction of charge 13 in full (4 pages)
16 April 2013	Satisfaction of charge 14 in full (12 pages)
16 April 2013	Satisfaction of charge 2 in full (6 pages)
16 April 2013	Satisfaction of charge 3 in full (4 pages)
16 April 2013	Satisfaction of charge 2 in full (6 pages)
16 April 2013	Satisfaction of charge 9 in full (4 pages)
16 April 2013	Satisfaction of charge 13 in full (4 pages)
16 April 2013	Satisfaction of charge 5 in full (4 pages)
16 April 2013	Satisfaction of charge 7 in full (4 pages)
16 April 2013	Satisfaction of charge 11 in full (7 pages)
14 March 2013	Memorandum and Articles of Association (6 pages)
14 March 2013	Memorandum and Articles of Association (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 September 2012	Full accounts made up to 14 April 2012 (38 pages)
7 September 2012	Full accounts made up to 14 April 2012 (38 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 14 (13 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 14 (13 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 March 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
19 March 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Full accounts made up to 14 April 2011 (37 pages)
20 December 2011	Full accounts made up to 14 April 2011 (37 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 September 2010	Full accounts made up to 14 April 2010 (29 pages)
17 September 2010	Full accounts made up to 14 April 2010 (29 pages)
27 July 2010	Director's details changed for Tirath Magdani on 12 July 2010 (2 pages)
27 July 2010	Director's details changed for Tirath Magdani on 12 July 2010 (2 pages)
26 July 2010	Appointment of Tirath Magdani as a director (2 pages)
26 July 2010	Termination of appointment of Michael Wellings as a director (1 page)
26 July 2010	Termination of appointment of Michael Wellings as a director (1 page)
26 July 2010	Appointment of Tirath Magdani as a director (2 pages)
1 June 2010	Previous accounting period extended from 31 March 2010 to 14 April 2010 (1 page)
1 June 2010	Previous accounting period extended from 31 March 2010 to 14 April 2010 (1 page)
9 February 2010	Termination of appointment of Derek Connelly as a secretary (2 pages)
9 February 2010	Appointment of Richard William Clifton as a secretary (3 pages)
9 February 2010	Termination of appointment of Derek Connelly as a secretary (2 pages)
9 February 2010	Appointment of Richard William Clifton as a secretary (3 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 November 2009	Full accounts made up to 31 March 2009 (28 pages)
11 November 2009	Full accounts made up to 31 March 2009 (28 pages)
16 June 2009	Director appointed michael andrew wellings (2 pages)
16 June 2009	Director appointed michael andrew wellings (2 pages)
3 June 2009	Director appointed paul trevor bateson (2 pages)
3 June 2009	Director appointed paul trevor bateson (2 pages)
3 June 2009	Secretary appointed derek alexander connelly (2 pages)
3 June 2009	Secretary appointed derek alexander connelly (2 pages)
27 May 2009	Appointment terminated director tamara earley (1 page)
27 May 2009	Appointment terminated secretary peter cureton jones (1 page)
27 May 2009	Appointment terminated director tamara earley (1 page)
27 May 2009	Appointment terminated director david rees (1 page)
27 May 2009	Appointment terminated director david rees (1 page)
27 May 2009	Appointment terminated secretary peter cureton jones (1 page)
9 April 2009	Auditor's resignation (2 pages)
9 April 2009	Auditor's resignation (2 pages)
2 April 2009	Auditors resignation - section 519 (2 pages)
2 April 2009	Auditors resignation - section 519 (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (7 pages)
8 January 2009	Return made up to 31/12/08; full list of members (7 pages)
8 January 2009	Appointment terminated director paul lipscombe (1 page)
8 January 2009	Appointment terminated director paul lipscombe (1 page)
21 October 2008	Full accounts made up to 31 March 2008 (27 pages)
21 October 2008	Full accounts made up to 31 March 2008 (27 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
11 January 2008	Full accounts made up to 31 March 2007 (28 pages)
11 January 2008	Full accounts made up to 31 March 2007 (28 pages)
9 January 2008	Return made up to 31/12/07; full list of members (7 pages)
9 January 2008	Return made up to 31/12/07; full list of members (7 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
26 March 2007	Particulars of mortgage/charge (7 pages)
26 March 2007	Particulars of mortgage/charge (7 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Full accounts made up to 31 March 2006 (24 pages)
1 August 2006	Full accounts made up to 31 March 2006 (24 pages)
9 June 2006	Director's particulars changed ANNOTATION Other The address of Tamara Gail Early, former director of greenergy fuels LIMITED was partially-suppressed on 23 May 2019 under section 1088 of the Companies Act 2006 (1 page)
9 June 2006	Director's particulars changed (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
27 February 2006	Return made up to 31/12/05; full list of members (6 pages)
27 February 2006	Return made up to 31/12/05; full list of members (6 pages)
21 February 2006	Full accounts made up to 31 March 2005 (20 pages)
21 February 2006	Full accounts made up to 31 March 2005 (20 pages)
30 January 2006	Particulars of mortgage/charge (11 pages)
30 January 2006	Particulars of mortgage/charge (11 pages)
25 August 2005	Registered office changed on 25/08/05 from: 1 adam street london WC2N 6AN (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 1 adam street london WC2N 6AN (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
25 January 2005	Return made up to 31/12/04; full list of members (6 pages)
25 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
14 September 2004	Full accounts made up to 31 March 2004 (19 pages)
14 September 2004	Full accounts made up to 31 March 2004 (19 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Director's particulars changed (1 page)
9 July 2003	Full accounts made up to 31 March 2003 (38 pages)
9 July 2003	Full accounts made up to 31 March 2003 (38 pages)
28 April 2003	Auditor's resignation (2 pages)
28 April 2003	Auditor's resignation (2 pages)
24 February 2003	Ad 03/02/03--------- Â£ si 333333@1=333333 Â£ ic 1000000/1333333 (2 pages)
24 February 2003	Ad 03/02/03--------- Â£ si 333333@1=333333 Â£ ic 1000000/1333333 (2 pages)
21 February 2003	Nc inc already adjusted 03/02/03 (1 page)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2003	Nc inc already adjusted 03/02/03 (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	New director appointed (1 page)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 December 2002	Full accounts made up to 31 March 2002 (16 pages)
30 December 2002	Full accounts made up to 31 March 2002 (16 pages)
14 July 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
14 July 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
21 March 2002	Full accounts made up to 31 December 2001 (14 pages)
21 March 2002	Full accounts made up to 31 December 2001 (14 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (4 pages)
14 December 2001	Particulars of mortgage/charge (4 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Return made up to 24/08/01; full list of members; amend (7 pages)
30 August 2001	Return made up to 24/08/01; full list of members; amend (7 pages)
28 August 2001	Return made up to 24/08/01; full list of members (6 pages)
28 August 2001	Return made up to 24/08/01; full list of members (6 pages)
6 August 2001	Ad 29/09/00--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
6 August 2001	Ad 29/09/00--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
27 July 2001	Secretary's particulars changed (1 page)
27 July 2001	Secretary's particulars changed (1 page)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Nc inc already adjusted 26/09/00 (2 pages)
14 June 2001	Nc inc already adjusted 26/09/00 (2 pages)
11 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
11 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
5 October 2000	Particulars of mortgage/charge (5 pages)
5 October 2000	Particulars of mortgage/charge (5 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New director appointed (3 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New director appointed (3 pages)
11 September 2000	New director appointed (3 pages)
11 September 2000	Registered office changed on 11/09/00 from: 22 melton street london NW1 2BW (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 22 melton street london NW1 2BW (1 page)
11 September 2000	Secretary resigned (1 page)
24 August 2000	Incorporation (26 pages)
24 August 2000	Incorporation (26 pages)

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