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Greenergy Biofuels Teesside Limited

Greenergy Biofuels Teesside Limited is an active company incorporated on 25 March 2013 with the registered office located in . Greenergy Biofuels Teesside Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08460063
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
Ilona Rose House
Manette Street
London
W1D 4AL
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 198 High Holborn London WC1V 7BD
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Curtis
Director • British • Lives in England • Born in Dec 1967
Dirk Jan Mathieu Vanderbroeck
Director • Dutch • Lives in UK • Born in Aug 1975
Paul Trevor Bateson
Director • British • Lives in UK • Born in Sep 1960
Mark David Whittle
Director • British • Lives in UK • Born in Apr 1972
Adam John Traeger
Director • Australian • Lives in UK • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenergy Biofuels Limited
Paul Trevor Bateson, Paul Curtis, and 3 more are mutual people.
Active
Greenergy Fuels Limited
Paul Trevor Bateson, Adam John Traeger, and 2 more are mutual people.
Active
Greenergy Terminals Limited
Paul Trevor Bateson, Adam John Traeger, and 2 more are mutual people.
Active
Greenergy International Limited
Paul Trevor Bateson, Adam John Traeger, and 1 more are mutual people.
Active
Greenergy Fuels Holdings 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
BCP Iv UK Fuel Morzine Holdings Limited
Paul Trevor Bateson and Adam John Traeger are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £30K (-97%)
Turnover
£37.88M
Increased by £5.64M (+17%)
Employees
71
Increased by 1 (+1%)
Total Assets
£55.55M
Increased by £6.61M (+14%)
Total Liabilities
-£43.58M
Increased by £4.75M (+12%)
Net Assets
£11.96M
Increased by £1.86M (+18%)
Debt Ratio (%)
78%
Decreased by 0.9% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jun 2025
Greenergy International Limited (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Feb 2025
Mr Dirk Jan Mathieu Vanderbroeck Details Changed
7 Months Ago on 30 Jan 2025
Adam John Traeger Resigned
9 Months Ago on 28 Nov 2024
Mr Dirk Jan Mathieu Vanderbroeck Appointed
9 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Mr Paul Trevor Bateson Appointed
1 Year Ago on 22 Aug 2024
Paul Curtis Resigned
1 Year Ago on 20 Aug 2024
Mr Mark David Whittle Appointed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Change of details for Greenergy International Limited as a person with significant control on 30 June 2025
Submitted on 30 Jun 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
Confirmation statement made on 25 January 2025 with no updates
Submitted on 2 Feb 2025
Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Adam John Traeger as a director on 28 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 27 November 2024
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
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Repayment History
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