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Greenergy Terminals Limited

Greenergy Terminals Limited is an active company incorporated on 10 June 2008 with the registered office located in . Greenergy Terminals Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06615825
Private limited company
Age
17 years
Incorporated 10 June 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Ilona Rose House
Manette Street
London
W1D 4AL
United Kingdom
Address changed on 30 Jun 2025 (4 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
Mark David Whittle
Director • British • Lives in UK • Born in Apr 1972
Paul Trevor Bateson
Director • British • Lives in UK • Born in Sep 1960
Adam John Traeger
Director • Australian • Lives in UK • Born in Apr 1982
Dirk Jan Mathieu Vanderbroeck
Director • Dutch • Lives in UK • Born in Aug 1975
Richard William Clifton
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenergy Fuels Limited
Adam John Traeger, Paul Trevor Bateson, and 2 more are mutual people.
Active
Greenergy Biofuels Limited
Adam John Traeger, Paul Trevor Bateson, and 2 more are mutual people.
Active
Greenergy Biofuels Teesside Limited
Adam John Traeger, Paul Trevor Bateson, and 2 more are mutual people.
Active
Greenergy International Limited
Adam John Traeger, Paul Trevor Bateson, and 1 more are mutual people.
Active
Greenergy Fuels Holdings Limited
Adam John Traeger, Paul Trevor Bateson, and 1 more are mutual people.
Active
Green Tyre Technology (UK) Limited
Adam John Traeger, Paul Trevor Bateson, and 1 more are mutual people.
Active
Greenergy Oil U.K. Limited
Adam John Traeger, Paul Trevor Bateson, and 1 more are mutual people.
Active
BCP Iv UK Fuel Morzine Holdings Limited
Adam John Traeger and Paul Trevor Bateson 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
£21K
Decreased by £2K (-9%)
Turnover
£4.67M
Increased by £319K (+7%)
Employees
31
Same as previous period
Total Assets
£17.45M
Decreased by £5.33M (-23%)
Total Liabilities
-£59.24M
Increased by £3.44M (+6%)
Net Assets
-£41.79M
Decreased by £8.77M (+27%)
Debt Ratio (%)
339%
Increased by 94.52% (+39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Oct 2025
Accounting Period Shortened
1 Month Ago on 25 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Charge Satisfied
2 Months Ago on 13 Aug 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Greenergy International Limited (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr Dirk Jan Mathieu Vanderbroeck Details Changed
9 Months Ago on 30 Jan 2025
Adam John Traeger Resigned
11 Months Ago on 28 Nov 2024
Mr Paul Trevor Bateson Appointed
11 Months Ago on 28 Nov 2024
Mr Dirk Jan Mathieu Vanderbroeck Appointed
11 Months Ago on 27 Nov 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Satisfaction of charge 066158250006 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
Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on 30 January 2025
Submitted on 30 Jan 2025
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Repayment History
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