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Greenergy Fuels Limited

Greenergy Fuels Limited is an active company incorporated on 24 August 2000 with the registered office located in . Greenergy Fuels Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04058825
Private limited company
Age
25 years
Incorporated 24 August 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
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Contact
Address
Ilona Rose House
Manette Street
London
W1D 4AL
United Kingdom
Address changed on 30 Jun 2025 (6 months ago)
Previous address was 198 High Holborn London WC1V 7BD
Telephone
02074047700
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dirk Jan Mathieu Vanderbroeck
Director • Dutch • Lives in UK • Born in Aug 1975
Adam John Traeger
Director • Australian • Lives in UK • Born in Apr 1982
Matthew Alexander Scothorn
Director • British • Lives in UK • Born in Jul 1975
Caroline Sarah Lumbard
Director • British • Lives in UK • Born in May 1972
Mark David Whittle
Director • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenergy International Limited
Caroline Sarah Lumbard, Adam John Traeger, and 2 more are mutual people.
Active
Greenergy Biofuels Limited
Dirk Jan Mathieu Vanderbroeck, Mark David Whittle, and 1 more are mutual people.
Active
Greenergy Terminals Limited
Dirk Jan Mathieu Vanderbroeck, Mark David Whittle, and 1 more are mutual people.
Active
Greenergy Biofuels Teesside Limited
Dirk Jan Mathieu Vanderbroeck, Mark David Whittle, and 1 more are mutual people.
Active
Greenergy Fuels Holdings Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Oil U.K. Limited
Dirk Jan Mathieu Vanderbroeck and Mark David Whittle are mutual people.
Active
Greenergy Group Holdings Iv Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Group Holdings V Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7M
Decreased by £7M (-50%)
Turnover
£14.37B
Decreased by £1.49B (-9%)
Employees
Unreported
Same as previous period
Total Assets
£2.04B
Decreased by £83M (-4%)
Total Liabilities
-£1.99B
Decreased by £72M (-3%)
Net Assets
£51M
Decreased by £11M (-18%)
Debt Ratio (%)
98%
Increased by 0.42% (0%)
See 10 Year Full Financials
Latest Activity
Mr. Matthew Alexander Scothorn Appointed
3 Days Ago on 31 Dec 2025
Paul Trevor Bateson Resigned
3 Days Ago on 31 Dec 2025
New Charge Registered
25 Days Ago on 9 Dec 2025
New Charge Registered
25 Days Ago on 9 Dec 2025
New Charge Registered
25 Days Ago on 9 Dec 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
New Charge Registered
2 Months Ago on 7 Oct 2025
Charge Satisfied
4 Months Ago on 13 Aug 2025
Charge Satisfied
4 Months Ago on 12 Aug 2025
Accounting Period Shortened
4 Months Ago on 11 Aug 2025
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Documents
Termination of appointment of Paul Trevor Bateson as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr. Matthew Alexander Scothorn as a director on 31 December 2025
Submitted on 2 Jan 2026
Registration of charge 040588250044, created on 9 December 2025
Submitted on 10 Dec 2025
Registration of charge 040588250043, created on 9 December 2025
Submitted on 10 Dec 2025
Registration of charge 040588250042, created on 9 December 2025
Submitted on 10 Dec 2025
Registration of charge 040588250041, created on 7 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Satisfaction of charge 040588250034 in full
Submitted on 13 Aug 2025
Satisfaction of charge 040588250033 in full
Submitted on 12 Aug 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 11 Aug 2025
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Repayment History
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