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Greenbottle Re-Refining (UK) Limited

Greenbottle Re-Refining (UK) Limited is an active company incorporated on 26 September 2014 with the registered office located in London, Greater London. Greenbottle Re-Refining (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09237640
Private limited company
Age
10 years
Incorporated 26 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
40 Queen Anne Street
London
W1G 9EL
United Kingdom
Address changed on 10 Sep 2024 (12 months ago)
Previous address was Lombard House Worcester Road Stourport-on-Severn DY13 9BZ England
Telephone
01515491434
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1979
Andrew Wilson Black
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Slicker Recycling Limited
Andrew Black, David Alan Dinwoodie, and 1 more are mutual people.
Active
Avista Oil Services (UK) Ltd
David Alan Dinwoodie and Mark Warner Olpin are mutual people.
Active
Greenbottle Limited
David Alan Dinwoodie and Mark Warner Olpin are mutual people.
Active
Regroup (Reclaim) Limited
Mark Warner Olpin is a mutual person.
Active
Waste Recycling Services Limited
Mark Warner Olpin is a mutual person.
Active
Waste Oil Services Limited
Mark Warner Olpin is a mutual person.
Active
Regroup (UK) Limited
Mark Warner Olpin is a mutual person.
Active
J Vant Ltd
Mark Warner Olpin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.15B
Increased by £11.14B (+123076%)
Total Liabilities
-£788M
Increased by £778.05M (+7816%)
Net Assets
£10.36B
Increased by £10.36B (-1143257%)
Debt Ratio (%)
7%
Decreased by 102.94% (-94%)
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Andrew Wilson Black (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Andrew Wilson Black (PSC) Appointed
1 Year Ago on 30 Aug 2024
Greenbottle Limited (PSC) Resigned
1 Year Ago on 30 Aug 2024
Mark Warner Olpin Resigned
1 Year Ago on 30 Aug 2024
Andrew Wilson Black (PSC) Resigned
1 Year 5 Months Ago on 18 Mar 2024
Mr David Alan Dinwoodie Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Greenbottle Limited (PSC) Appointed
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Andrew Wilson Black as a person with significant control on 30 August 2024
Submitted on 30 Sep 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 30 Sep 2024
Termination of appointment of Mark Warner Olpin as a director on 30 August 2024
Submitted on 10 Sep 2024
Cessation of Greenbottle Limited as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Notification of Andrew Wilson Black as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Registered office address changed from Lombard House Worcester Road Stourport-on-Severn DY13 9BZ England to 40 Queen Anne Street London W1G 9EL on 10 September 2024
Submitted on 10 Sep 2024
Notification of Greenbottle Limited as a person with significant control on 18 March 2024
Submitted on 11 Apr 2024
Director's details changed for Mr David Alan Dinwoodie on 18 March 2024
Submitted on 11 Apr 2024
Cessation of Andrew Wilson Black as a person with significant control on 18 March 2024
Submitted on 11 Apr 2024
Repayment History
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