Greenergy Morzine Holding Limited

Company Name	Greenergy Morzine Holding Limited
Company Status	Active
Company Number	04423989
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Previous Name	Vopak Holding UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Trevor Bateson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(13 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Secretary Name	Mr Richard Clifton
Status	Current
Appointed	29 January 2016(13 years, 9 months after company formation)
Appointment Duration	8 years, 3 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	10 July 2023(21 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenergy 198 High Holborn London WC1V 7BD

Director Name	Mr Edward Michael James Brogan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(21 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	David Edward Bishop
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Director Name	Paulus Robertus Maria Govaart
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Raimoeren 23 4824 Ka Breda Netherlands

Director Name	Dirk Anne Van Slooten
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Breitnerstraat 41a Rotterdam 3015 Xa Foreign

Secretary Name	Graham Henry Payne
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Accountant
Correspondence Address	9 Thorney Road Capel St Mary Ipswich Suffolk IP9 2HL

Director Name	Carel Juliaan Van Den Driest
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 2002(7 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 01 January 2006)
Role	Board Chairman
Correspondence Address	Prins Frederiklaan 30 2243 Hw Wassenaar Netherlands

Director Name	Mr Colin Scott
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Stock Road Billericay Essex CM12 0SH

Director Name	Mr Jan Bert Schutrops
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Ian James Cochrane
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oliver Road West Thurrock Grays Essex RM20 3ED

Secretary Name	Mr Robert Ross Goldsmid
Status	Resigned
Appointed	05 December 2011(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 January 2016)
Role	Company Director
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr Frankwin Erik Erkelens
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2012(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2015)
Role	Bulk Liquid Storage
Country of Residence	The Netherlands
Correspondence Address	75 Moezelweg Europoort 3198ls Rotterdam Netherlands

Director Name	Mr Dick Meurs
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(13 years, 2 months after company formation)
Appointment Duration	7 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	19 Westerlaan Rotterdam Netherlands

Director Name	Mr Richard Clifton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(13 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 July 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vopak.co.uk
Telephone	01708 863399
Telephone region	Romford

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

Financials

Year	2012
Net Worth	£38,874,000
Cash	£31,000
Current Liabilities	£78,595,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 April 2024 (1 week, 2 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

17 May 2017	Delivered on: 19 May 2017 Persons entitled: Ing Bank N.V. London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (18 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (18 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
24 August 2018	Full accounts made up to 31 December 2017 (20 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
1 December 2017	Current accounting period shortened from 14 April 2018 to 31 December 2017 (1 page)
29 November 2017	Full accounts made up to 14 April 2017 (23 pages)
29 November 2017	Full accounts made up to 14 April 2017 (23 pages)
16 June 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
15 June 2017	Resolutions RES13 ‐ Under accession deed company enters into facilities agreement/company business 16/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 June 2017	Resolutions RES13 ‐ Under accession deed company enters into facilities agreement/company business 16/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 May 2017	Registration of charge 044239890001, created on 17 May 2017 (67 pages)
19 May 2017	Registration of charge 044239890001, created on 17 May 2017 (67 pages)
13 April 2017	Full accounts made up to 31 December 2015 (24 pages)
13 April 2017	Full accounts made up to 31 December 2015 (24 pages)
28 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
15 September 2016	Current accounting period extended from 31 December 2016 to 14 April 2017 (1 page)
15 September 2016	Current accounting period extended from 31 December 2016 to 14 April 2017 (1 page)
7 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 30,000,001 (5 pages)
7 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 30,000,001 (5 pages)
23 March 2016	Appointment of Mr Paul Trevor Bateson as a director on 29 January 2016 (2 pages)
23 March 2016	Appointment of Mr Richard Clifton as a director on 29 January 2016 (2 pages)
23 March 2016	Appointment of Mr Paul Trevor Bateson as a director on 29 January 2016 (2 pages)
23 March 2016	Appointment of Mr Richard Clifton as a secretary on 29 January 2016 (2 pages)
23 March 2016	Termination of appointment of Robert Ross Goldsmid as a secretary on 29 January 2016 (1 page)
23 March 2016	Termination of appointment of Robert Ross Goldsmid as a secretary on 29 January 2016 (1 page)
23 March 2016	Appointment of Mr Richard Clifton as a director on 29 January 2016 (2 pages)
23 March 2016	Appointment of Mr Richard Clifton as a secretary on 29 January 2016 (2 pages)
10 March 2016	Company name changed vopak holding uk LIMITED\certificate issued on 10/03/16 RES15 ‐ Change company name resolution on 2016-03-07 (2 pages)
10 March 2016	Change of name notice (2 pages)
10 March 2016	Change of name notice (2 pages)
10 March 2016	Company name changed vopak holding uk LIMITED\certificate issued on 10/03/16 RES15 ‐ Change company name resolution on 2016-03-07 (2 pages)
17 February 2016	Termination of appointment of Ian James Cochrane as a director on 29 January 2016 (1 page)
17 February 2016	Registered office address changed from 1 Oliver Road West Thurrock Grays Essex RM20 3ED to 198 High Holborn London WC1V 7BD on 17 February 2016 (1 page)
17 February 2016	Termination of appointment of Dick Meurs as a director on 29 January 2016 (1 page)
17 February 2016	Termination of appointment of Ian James Cochrane as a director on 29 January 2016 (1 page)
17 February 2016	Termination of appointment of Dick Meurs as a director on 29 January 2016 (1 page)
17 February 2016	Registered office address changed from 1 Oliver Road West Thurrock Grays Essex RM20 3ED to 198 High Holborn London WC1V 7BD on 17 February 2016 (1 page)
11 February 2016	Full accounts made up to 31 December 2014 (24 pages)
11 February 2016	Full accounts made up to 31 December 2014 (24 pages)
11 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 30,000,001.00 (4 pages)
11 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 30,000,001.00 (4 pages)
8 July 2015	Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015 (1 page)
8 July 2015	Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015 (1 page)
8 July 2015	Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015 (1 page)
8 July 2015	Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages)
8 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 30,000,000 (4 pages)
8 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 30,000,000 (4 pages)
7 April 2015	Full accounts made up to 31 December 2013 (19 pages)
7 April 2015	Full accounts made up to 31 December 2013 (19 pages)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 30,000,000 (4 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 30,000,000 (4 pages)
23 December 2013	Full accounts made up to 31 December 2012 (17 pages)
23 December 2013	Full accounts made up to 31 December 2012 (17 pages)
20 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Termination of appointment of Jan Schutrops as a director (1 page)
11 April 2012	Termination of appointment of Jan Schutrops as a director (1 page)
10 April 2012	Appointment of Mr Frankwin Erik Erkelens as a director (2 pages)
10 April 2012	Appointment of Mr Frankwin Erik Erkelens as a director (2 pages)
5 December 2011	Appointment of Mr Robert Ross Goldsmid as a secretary (1 page)
5 December 2011	Termination of appointment of Graham Payne as a secretary (1 page)
5 December 2011	Termination of appointment of Graham Payne as a secretary (1 page)
5 December 2011	Appointment of Mr Robert Ross Goldsmid as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
28 April 2011	Registered office address changed from 1 Oliver Road West Thurrock Grays Essex RM20 3EY on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from 1 Oliver Road West Thurrock Grays Essex RM20 3EY on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Termination of appointment of Colin Scott as a director (1 page)
11 April 2011	Appointment of Mr Ian Cochrane as a director (2 pages)
11 April 2011	Termination of appointment of Colin Scott as a director (1 page)
11 April 2011	Appointment of Mr Ian Cochrane as a director (2 pages)
26 January 2011	Appointment of Mr. Jan Bert Schutrops as a director (2 pages)
26 January 2011	Appointment of Mr. Jan Bert Schutrops as a director (2 pages)
19 May 2010	Full accounts made up to 31 December 2009 (17 pages)
19 May 2010	Full accounts made up to 31 December 2009 (17 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Colin Scott on 24 April 2010 (2 pages)
26 April 2010	Director's details changed for Colin Scott on 24 April 2010 (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
28 August 2009	Full accounts made up to 31 December 2008 (17 pages)
28 August 2009	Full accounts made up to 31 December 2008 (17 pages)
12 May 2009	Return made up to 24/04/09; full list of members (3 pages)
12 May 2009	Return made up to 24/04/09; full list of members (3 pages)
29 April 2008	Return made up to 24/04/08; full list of members (3 pages)
29 April 2008	Return made up to 24/04/08; full list of members (3 pages)
6 March 2008	Full accounts made up to 31 December 2007 (18 pages)
6 March 2008	Full accounts made up to 31 December 2007 (18 pages)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
15 May 2007	Return made up to 24/04/07; full list of members (2 pages)
15 May 2007	Return made up to 24/04/07; full list of members (2 pages)
18 April 2007	Full accounts made up to 31 December 2005 (14 pages)
18 April 2007	Full accounts made up to 31 December 2005 (14 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
3 May 2006	Return made up to 24/04/06; full list of members (7 pages)
3 May 2006	Return made up to 24/04/06; full list of members (7 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (14 pages)
4 February 2006	Full accounts made up to 31 December 2004 (14 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
3 May 2005	Return made up to 24/04/05; full list of members (8 pages)
3 May 2005	Return made up to 24/04/05; full list of members (8 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
30 March 2005	Full accounts made up to 31 December 2003 (14 pages)
30 March 2005	Full accounts made up to 31 December 2003 (14 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
18 May 2004	Return made up to 24/04/04; full list of members (8 pages)
18 May 2004	Return made up to 24/04/04; full list of members (8 pages)
10 November 2003	Notice of resolution removing auditor (1 page)
10 November 2003	Notice of resolution removing auditor (1 page)
3 October 2003	Full accounts made up to 31 December 2002 (12 pages)
3 October 2003	Full accounts made up to 31 December 2002 (12 pages)
2 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
19 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
15 June 2002	Ad 20/05/02--------- Â£ si 29999999@1=29999999 Â£ ic 1/30000000 (2 pages)
15 June 2002	Â£ nc 1000/50000000 20/05/02 (1 page)
15 June 2002	Ad 20/05/02--------- Â£ si 29999999@1=29999999 Â£ ic 1/30000000 (2 pages)
15 June 2002	Â£ nc 1000/50000000 20/05/02 (1 page)
27 May 2002	New director appointed (1 page)
27 May 2002	New director appointed (1 page)
24 May 2002	New director appointed (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New director appointed (1 page)
24 May 2002	Secretary resigned (1 page)
24 April 2002	Incorporation (15 pages)
24 April 2002	Incorporation (15 pages)

Greenergy Morzine Holding Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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