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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 11 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 (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 Jan ⟶ 31 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)
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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
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Alexander Scothorn
Director • British • Lives in UK • Born in Jul 1975
Mark David Whittle
Director • British • Lives in UK • Born in Apr 1972
Dirk Jan Mathieu Vanderbroeck
Director • Dutch • Lives in UK • Born in Aug 1975
Greenergy International Limited
PSC
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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 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 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
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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
£2K
Increased by £1K (+100%)
Turnover
£29.06M
Decreased by £8.82M (-23%)
Employees
69
Decreased by 2 (-3%)
Total Assets
£57.7M
Increased by £2.16M (+4%)
Total Liabilities
-£48M
Increased by £4.42M (+10%)
Net Assets
£9.7M
Decreased by £2.26M (-19%)
Debt Ratio (%)
83%
Increased by 4.73% (+6%)
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
Accounting Period Shortened
3 Months Ago on 25 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 24 Sep 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
Mr Dirk Jan Mathieu Vanderbroeck Appointed
1 Year 1 Month Ago on 27 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
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 25 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
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
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
Confirmation statement made on 25 January 2025 with no updates
Submitted on 2 Feb 2025
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Repayment History
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