Greenergy Biofuels Limited

Company Name	Greenergy Biofuels Limited
Company Status	Active
Company Number	05082298
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)
Previous Name	Ludgate 334 Limited

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mr Paul Trevor Bateson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 October 2007(3 years, 7 months after company formation)
Appointment Duration	16 years, 6 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(5 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr Paul Curtis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(13 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
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	05 November 2018(14 years, 7 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	Mr Colin Edward Horton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Balliol Avenue Highams Park London E4 6LY

Director Name	Mr James Christopher Thompson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Stradella Road London SE24 9HL

Director Name	Mr Andrew William Owens
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(6 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 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	06 October 2004(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 22 May 2009)
Role	Secretary
Correspondence Address	63 Steeple Heights Drive Biggin Hill Kent TN16 3UN

Director Name	Claudio Rocchietta
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 July 2005(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2009)
Role	Company Director
Correspondence Address	Viale Biancamaria 28 Milan 20129 Foreign

Director Name	Jacobus Adriaan Van Den Hoek
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 January 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 2008)
Role	General Manager
Correspondence Address	Ronda De Canigo Agr 3, Casa 6 Espluguess De Llobregat Barcelona 08950 Spain

Director Name	Mr Peter John Strang
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2008)
Role	Operations
Country of Residence	England
Correspondence Address	18 Ladybridge Avenue Worsley Manchester M28 3BP

Director Name	Mr Christopher William Oliver
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Thorncroft Thornton Common Road Thornton Hough Wirral CH63 4JT Wales

Director Name	Joanne Ellis Clarke
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2009)
Role	Financial Services Manager
Correspondence Address	Wa3

Secretary Name	Derek Alexander Connelly
Nationality	British
Status	Resigned
Appointed	22 May 2009(5 years, 1 month 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	Mr Giles Cady Byford
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 03 February 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Robert Paul Brocklesby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(5 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Mr Ian Clifford
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	United Kingdom
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	12 April 2016(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 High Holborn London WC1V 7BD

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Contact

Website	greenergy.com
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

2.5b at £0.01	Greenergy Fuels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,153,000
Gross Profit	£1,600,000
Net Worth	£17,762,000
Cash	£17,000
Current Liabilities	£25,258,000

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	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

18 January 2007	Delivered on: 20 January 2007 Satisfied on: 21 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in united states dollars designated ltsb re greenergy biofuels limited and numbered 11559796 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company; all such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in eurs designated ltsb re greenergy biofuels limited and numbered 86291574 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company for details of further accounts charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
15 December 2006	Delivered on: 21 December 2006 Satisfied on: 21 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: 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: Its whole right title and interest in and to all the assigned rights. See the mortgage charge document for full details. Fully Satisfied
26 September 2006	Delivered on: 12 October 2006 Satisfied on: 21 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: 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: All the rights,titles,benefits and interests whether present or future of the company to the guarantee and all rights and monies deriving therefrom. See the mortgage charge document for full details. Fully Satisfied
26 September 2006	Delivered on: 12 October 2006 Satisfied on: 21 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: 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: All the rights,titles benefits and interests whether present and future of the company in and to the guarantee and all rights and monies deriving therefrom. See the mortgage charge document for full details. Fully Satisfied
18 January 2006	Delivered on: 3 February 2006 Satisfied on: 30 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 whole right title and interest in and to all the rights titles benefits and interests whether present or future and all rights and monies and the full benefit of any security together with all claims. See the mortgage charge document for full details. Fully Satisfied
18 January 2006	Delivered on: 1 February 2006 Satisfied on: 30 March 2011 Persons entitled: Lloyds Tsb 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
18 January 2006	Delivered on: 28 January 2006 Satisfied on: 21 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the contract being the storage contract dated 3 november 2005,. see the mortgage charge document for full details. Fully Satisfied
18 January 2006	Delivered on: 28 January 2006 Satisfied on: 10 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the contract being the agreement for underlease dated 3 november 2005,. see the mortgage charge document for full details. Fully Satisfied
31 March 2011	Delivered on: 12 April 2011 Satisfied on: 17 March 2014 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 January 2006	Delivered on: 28 January 2006 Satisfied on: 21 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the guarantee dated 5 january 2006 by simon storage limited under a contract with the company dated 3 november 2005,. see the mortgage charge document for full details. Fully Satisfied
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 Particulars: Land and buildings k/a west terminal west riverside immingham dock immingham north east lincolnshire t/n HS360483 for more details please refer to the instrument. Outstanding
4 September 2012	Delivered on: 10 September 2012 Persons entitled: Bank of London and the Middle East PLC (The Security Trustee) Classification: Debenture 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: L/H property k/a west terminal west riverside immingham dock north east lincolnshire t/no HS360483 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 September 2012	Delivered on: 10 September 2012 Persons entitled: Bank of London and the Middle East PLC (The Security Trustee) Classification: Legal mortgage over the property 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: L/H k/a west terminal west riverside immigration dock north east lincolnshire t/no HS360483 together with all rights and interests buildings fixtures fittings and erections on the property see image for full details. Outstanding

Filing History

1 February 2021	Total exemption full accounts made up to 31 December 2019 (28 pages)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Andrew William Owens as a director on 28 December 2019 (1 page)
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 (25 pages)
6 November 2018	Termination of appointment of Stephen Edward Mccaffrey as a director on 29 October 2018 (1 page)
6 November 2018	Appointment of Mr Adam Traeger as a director on 5 November 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
10 September 2018	Full accounts made up to 31 December 2017 (25 pages)
6 February 2018	Termination of appointment of Robert Paul Brocklesby as a director on 1 February 2018 (1 page)
6 February 2018	Appointment of Mr Paul Curtis as a director on 5 February 2018 (2 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)
29 November 2017	Full accounts made up to 14 April 2017 (28 pages)
29 November 2017	Full accounts made up to 14 April 2017 (28 pages)
14 November 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
10 November 2017	Notification of Greenergy International Limited as a person with significant control on 13 April 2017 (2 pages)
10 November 2017	Notification of Greenergy International Limited as a person with significant control on 13 April 2017 (2 pages)
4 September 2017	Cessation of Greenergy Fuels Limited as a person with significant control on 13 April 2017 (1 page)
4 September 2017	Cessation of Greenergy Fuels Limited as a person with significant control on 13 April 2017 (1 page)
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 (22 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 (22 pages)
19 May 2017	Registration of charge 050822980013, created on 17 May 2017 (67 pages)
19 May 2017	Registration of charge 050822980013, created on 17 May 2017 (67 pages)
4 May 2017	Satisfaction of charge 11 in full (4 pages)
4 May 2017	Satisfaction of charge 12 in full (4 pages)
4 May 2017	Satisfaction of charge 12 in full (4 pages)
4 May 2017	Satisfaction of charge 11 in full (4 pages)
8 January 2017	Full accounts made up to 14 April 2016 (30 pages)
8 January 2017	Full accounts made up to 14 April 2016 (30 pages)
21 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 April 2016	Appointment of Mr Stephen Edward Mccaffrey as a director on 12 April 2016 (2 pages)
12 April 2016	Appointment of Mr Stephen Edward Mccaffrey as a director on 12 April 2016 (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 25,041,099.36 (4 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 25,041,099.36 (4 pages)
15 September 2015	Full accounts made up to 14 April 2015 (31 pages)
15 September 2015	Full accounts made up to 14 April 2015 (31 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 25,041,099.36 (4 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 25,041,099.36 (4 pages)
29 August 2014	Full accounts made up to 14 April 2014 (31 pages)
29 August 2014	Full accounts made up to 14 April 2014 (31 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 25,041,099.36 (4 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 25,041,099.36 (4 pages)
20 March 2014	Termination of appointment of Stephen Mccaffrey as a director (1 page)
20 March 2014	Termination of appointment of Stephen Mccaffrey as a director (1 page)
17 March 2014	Satisfaction of charge 10 in full (1 page)
17 March 2014	Satisfaction of charge 10 in full (1 page)
4 March 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 25,041,099.36 (3 pages)
4 March 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 25,041,099.36 (3 pages)
6 September 2013	Full accounts made up to 14 April 2013 (29 pages)
6 September 2013	Full accounts made up to 14 April 2013 (29 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Termination of appointment of Ian Clifford as a director (1 page)
20 December 2012	Termination of appointment of Ian Clifford as a director (1 page)
19 October 2012	Appointment of Ian Clifford as a director (2 pages)
19 October 2012	Appointment of Ian Clifford as a director (2 pages)
10 September 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
10 September 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
10 September 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
10 September 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
7 September 2012	Full accounts made up to 14 April 2012 (28 pages)
7 September 2012	Full accounts made up to 14 April 2012 (28 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
8 December 2011	Full accounts made up to 14 April 2011 (29 pages)
8 December 2011	Full accounts made up to 14 April 2011 (29 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 14 April 2010 (23 pages)
30 September 2010	Full accounts made up to 14 April 2010 (23 pages)
10 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
9 June 2010	Appointment of Mr Robert Paul Brocklesby as a director (2 pages)
9 June 2010	Appointment of Mr Robert Paul Brocklesby as a director (2 pages)
2 June 2010	Termination of appointment of Giles Byford as a director (1 page)
2 June 2010	Termination of appointment of Giles Byford as a director (1 page)
2 June 2010	Termination of appointment of Claudio Rocchietta as a director (1 page)
2 June 2010	Termination of appointment of Claudio Rocchietta as a director (1 page)
1 June 2010	Termination of appointment of Claudio Rocchietta as a director (1 page)
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)
1 June 2010	Termination of appointment of Claudio Rocchietta as a director (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)
11 November 2009	Full accounts made up to 31 March 2009 (25 pages)
11 November 2009	Full accounts made up to 31 March 2009 (25 pages)
28 October 2009	Appointment of Giles Cady Byford as a director (3 pages)
28 October 2009	Appointment of Giles Cady Byford as a director (3 pages)
13 October 2009	Termination of appointment of Joanne Ellis Clarke as a director (1 page)
13 October 2009	Termination of appointment of Joanne Ellis Clarke as a director (1 page)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 June 2009	Director appointed joanne ellis clarke ANNOTATION Other The address of joanne ellis clarke, former director of greenergy biofuels LIMITED, was partially-suppressed on 06/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
18 June 2009	Director appointed joanne ellis clarke (2 pages)
3 June 2009	Secretary appointed derek alexander connelly (2 pages)
3 June 2009	Secretary appointed derek alexander connelly (2 pages)
2 June 2009	Return made up to 24/03/09; full list of members (6 pages)
2 June 2009	Return made up to 24/03/09; full list of members (6 pages)
27 May 2009	Appointment terminated secretary peter cureton jones (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	Auditor resignation - section 519 (2 pages)
2 April 2009	Auditor resignation - section 519 (2 pages)
31 March 2009	Appointment terminated director christopher oliver (1 page)
31 March 2009	Appointment terminated director christopher oliver (1 page)
20 November 2008	Director appointed christopher william oliver (2 pages)
20 November 2008	Director appointed christopher william oliver (2 pages)
29 October 2008	Appointment terminated director jacobus van den hoek (1 page)
29 October 2008	Appointment terminated director jacobus van den hoek (1 page)
21 October 2008	Full accounts made up to 31 March 2008 (30 pages)
21 October 2008	Full accounts made up to 31 March 2008 (30 pages)
28 April 2008	Appointment terminated director peter strang (1 page)
28 April 2008	Appointment terminated director peter strang (1 page)
1 April 2008	Return made up to 24/03/08; full list of members (7 pages)
1 April 2008	Return made up to 24/03/08; full list of members (7 pages)
8 January 2008	Full accounts made up to 31 March 2007 (27 pages)
8 January 2008	Full accounts made up to 31 March 2007 (27 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
6 June 2007	Ad 30/03/07--------- Â£ si [email protected]=1232 Â£ ic 39866/41098 (2 pages)
6 June 2007	Ad 30/03/07--------- Â£ si [email protected]=1232 Â£ ic 39866/41098 (2 pages)
3 April 2007	Return made up to 24/03/07; full list of members (7 pages)
3 April 2007	Return made up to 24/03/07; full list of members (7 pages)
23 March 2007	Location of register of members (1 page)
23 March 2007	Location of register of members (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
20 January 2007	Particulars of mortgage/charge (4 pages)
20 January 2007	Particulars of mortgage/charge (4 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Full accounts made up to 31 March 2006 (18 pages)
1 August 2006	Full accounts made up to 31 March 2006 (18 pages)
31 March 2006	Location of register of members (1 page)
31 March 2006	Return made up to 24/03/06; full list of members (8 pages)
31 March 2006	Location of register of members (1 page)
31 March 2006	Return made up to 24/03/06; full list of members (8 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
3 February 2006	Particulars of mortgage/charge (4 pages)
3 February 2006	Particulars of mortgage/charge (4 pages)
1 February 2006	Particulars of mortgage/charge (8 pages)
1 February 2006	Particulars of mortgage/charge (8 pages)
28 January 2006	Particulars of mortgage/charge (5 pages)
28 January 2006	Particulars of mortgage/charge (5 pages)
28 January 2006	Particulars of mortgage/charge (5 pages)
28 January 2006	Particulars of mortgage/charge (5 pages)
28 January 2006	Particulars of mortgage/charge (5 pages)
28 January 2006	Particulars of mortgage/charge (5 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
11 January 2006	S-div 03/01/06 (2 pages)
11 January 2006	Ad 03/01/06--------- Â£ si [email protected]=30057 Â£ ic 2/30059 (2 pages)
11 January 2006	Nc inc already adjusted 03/01/06 (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 January 2006	Ad 03/01/06--------- Â£ si [email protected]=30057 Â£ ic 2/30059 (2 pages)
11 January 2006	Ad 03/01/06--------- Â£ si [email protected]=9807 Â£ ic 30059/39866 (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 January 2006	Nc inc already adjusted 03/01/06 (2 pages)
11 January 2006	S-div 03/01/06 (2 pages)
11 January 2006	Ad 03/01/06--------- Â£ si [email protected]=9807 Â£ ic 30059/39866 (2 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)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
24 May 2005	Return made up to 24/03/05; full list of members (8 pages)
24 May 2005	Return made up to 24/03/05; full list of members (8 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Registered office changed on 14/10/04 from: 7 pilgrim street london EC4V 6LB (1 page)
14 October 2004	Secretary resigned;director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned;director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 7 pilgrim street london EC4V 6LB (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
12 October 2004	Company name changed ludgate 334 LIMITED\certificate issued on 12/10/04 (2 pages)
12 October 2004	Company name changed ludgate 334 LIMITED\certificate issued on 12/10/04 (2 pages)
24 March 2004	Incorporation (18 pages)
24 March 2004	Incorporation (18 pages)

Greenergy Biofuels Limited

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