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Greenergy Biofuels Limited

Greenergy Biofuels Limited is an active company incorporated on 24 March 2004 with the registered office located in . Greenergy Biofuels Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05082298
Private limited company
Age
21 years
Incorporated 24 March 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 January 2025 (11 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Apr 1972
Greenergy International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenergy Fuels 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 International Limited
Dirk Jan Mathieu Vanderbroeck and Matthew Alexander Scothorn are mutual people.
Active
Greenergy Oil U.K. Limited
Dirk Jan Mathieu Vanderbroeck and Mark David Whittle are mutual people.
Active
Inver Energy (UK) Limited
Dirk Jan Mathieu Vanderbroeck is a mutual person.
Active
Greenergy Fuels Holdings Limited
Dirk Jan Mathieu Vanderbroeck is a mutual person.
Active
Green Tyre Technology (UK) Limited
Dirk Jan Mathieu Vanderbroeck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
£29.97M
Decreased by £6.94M (-19%)
Employees
60
Decreased by 11 (-15%)
Total Assets
£22.1M
Decreased by £18.8M (-46%)
Total Liabilities
-£21.13M
Decreased by £5.57M (-21%)
Net Assets
£975K
Decreased by £13.24M (-93%)
Debt Ratio (%)
96%
Increased by 30.33% (+46%)
Latest Activity
Mr. Matthew Alexander Scothorn Appointed
4 Days Ago on 31 Dec 2025
Paul Trevor Bateson Resigned
4 Days Ago on 31 Dec 2025
Accounting Period Shortened
2 Months Ago on 13 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 10 Oct 2025
Charge Satisfied
4 Months Ago on 13 Aug 2025
Registered Address Changed
6 Months Ago on 30 Jun 2025
Greenergy International Limited (PSC) Details Changed
6 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Feb 2025
Mr Dirk Jan Mathieu Vanderbroeck Details Changed
11 Months Ago on 30 Jan 2025
Adam John Traeger Resigned
1 Year 1 Month Ago on 28 Nov 2024
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Documents
Appointment of Mr. Matthew Alexander Scothorn as a director on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Paul Trevor Bateson as a director on 31 December 2025
Submitted on 2 Jan 2026
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Satisfaction of charge 050822980014 in full
Submitted on 13 Aug 2025
Registered office address changed from 198 High Holborn London WC1V 7BD to Ilona Rose House Manette Street London W1D 4AL on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Greenergy International Limited as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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