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Greenergy Fuels Holdings Limited
Greenergy Fuels Holdings Limited is an active company incorporated on 19 July 2010 with the registered office located in . Greenergy Fuels Holdings Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07318726
Private limited company
Age
15 years
Incorporated
19 July 2010
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Due Soon
Dated
8 November 2024
(11 months ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(20 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Greenergy Fuels Holdings Limited
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
Companies in
Telephone
02074047700
Email
Available in Endole App
Website
Greenergy.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Caroline Sarah Lumbard
Director • Sales Director • British • Lives in UK • Born in May 1972
Stephan Arjan Jansma
Director • Dutch • Lives in Singapore • Born in Jul 1971
Dirk Jan Mathieu Vanderbroeck
Director • Dutch • Lives in UK • Born in Aug 1975
Paul Trevor Bateson
Director • Chief Operations Officer • British • Lives in UK • Born in Sep 1960
Franz Christian Flach
Director • German • Lives in UK • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenergy International Limited
Paul Trevor Bateson, Caroline Sarah Lumbard, and 3 more are mutual people.
Active
Greenergy Fuels Limited
Paul Trevor Bateson, Caroline Sarah Lumbard, and 3 more are mutual people.
Active
Greenergy Group Limited
Adam John Traeger, Franz Christian Flach, and 3 more are mutual people.
Active
Greenergy Biofuels Limited
Paul Trevor Bateson, Adam John Traeger, and 1 more are mutual people.
Active
Greenergy Terminals Limited
Paul Trevor Bateson, Adam John Traeger, and 1 more are mutual people.
Active
Greenergy Biofuels Teesside Limited
Paul Trevor Bateson, Adam John Traeger, and 1 more are mutual people.
Active
Green Tyre Technology (UK) Limited
Paul Trevor Bateson, Adam John Traeger, and 1 more are mutual people.
Active
Greenergy Oil U.K. Limited
Paul Trevor Bateson, Adam John Traeger, and 1 more are mutual people.
Active
See All Mutual Companies
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
£39M
Decreased by £18M (-32%)
Turnover
£15.53B
Decreased by £1.46B (-9%)
Employees
1.72K
Increased by 43 (+3%)
Total Assets
£2.3B
Decreased by £32M (-1%)
Total Liabilities
-£2.35B
Increased by £90M (+4%)
Net Assets
-£47M
Decreased by £122M (-163%)
Debt Ratio (%)
102%
Increased by 5.26% (+5%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
2 Months Ago on 11 Aug 2025
Group Accounts Submitted
2 Months Ago on 5 Aug 2025
Mr Adam John Traeger Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Mr Dirk Jan Mathieu Vanderbroeck Appointed
8 Months Ago on 27 Feb 2025
Timothy John Codrington Resigned
10 Months Ago on 10 Dec 2024
Mr Thierry Kevin Francois Charles Sheridan Appointed
10 Months Ago on 10 Dec 2024
Stephan Arjan Jansma Resigned
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Greenergy Group Holdings V Limited (PSC) Details Changed
5 Years Ago on 17 Jul 2020
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Documents
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Director's details changed for Mr Adam John Traeger on 30 June 2025
Submitted on 30 Jul 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
Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 27 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Stephan Arjan Jansma as a director on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Thierry Kevin Francois Charles Sheridan as a director on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Timothy John Codrington as a director on 10 December 2024
Submitted on 10 Dec 2024
Change of details for Greenergy Group Holdings V Limited as a person with significant control on 17 July 2020
Submitted on 4 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 22 Nov 2024
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Repayment History
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