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Green Tyre Technology (UK) Limited

Green Tyre Technology (UK) Limited is an active company incorporated on 15 April 2016 with the registered office located in . Green Tyre Technology (UK) Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10126880
Private limited company
Age
9 years
Incorporated 15 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 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)
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 England
Telephone
020 74047700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Sep 1960
Director • Dutch • Lives in UK • Born in Aug 1975
Director • Australian • Lives in UK • Born in Apr 1982
Greenergy International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenergy International Limited
Paul Trevor Bateson, Mark David Whittle, and 2 more are mutual people.
Active
Greenergy Fuels Limited
Paul Trevor Bateson, Adam John Traeger, and 1 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 Fuels Holdings 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£457
Increased by £409 (+852%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£457
Decreased by £9M (-100%)
Total Liabilities
-£9.19M
Decreased by £204.29K (-2%)
Net Assets
-£9.19M
Decreased by £8.8M (+2216%)
Debt Ratio (%)
2011601%
Increased by 2011496.9% (+1926533%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 15 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Greenergy International Limited (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 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
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
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Documents
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
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 England to Ilona Rose House Manette Street London W1D 4AL on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 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
Repayment History
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