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Greenergy Oil U.K. Limited

Greenergy Oil U.K. Limited is an active company incorporated on 8 July 2016 with the registered office located in . Greenergy Oil U.K. Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10268768
Private limited company
Age
9 years
Incorporated 8 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (6 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (6 months remaining)
Last change occurred 6 years 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)
Learn more about Greenergy Oil U.K. Limited
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 United Kingdom
Telephone
020 74047700
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
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 and Mark David Whittle are mutual people.
Active
Greenergy Biofuels Limited
Dirk Jan Mathieu Vanderbroeck and Mark David Whittle are mutual people.
Active
Greenergy Terminals Limited
Dirk Jan Mathieu Vanderbroeck and Mark David Whittle are mutual people.
Active
Greenergy Biofuels Teesside Limited
Dirk Jan Mathieu Vanderbroeck and Mark David Whittle are mutual people.
Active
Greenergy International Limited
Dirk Jan Mathieu Vanderbroeck is a mutual person.
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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £785 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£221.23K
Increased by £3.02K (+1%)
Total Liabilities
-£148.55K
Increased by £2.55K (+2%)
Net Assets
£72.68K
Increased by £465 (+1%)
Debt Ratio (%)
67%
Increased by 0.24% (0%)
See 10 Year Full Financials
Latest Activity
Mr Mark David Whittle Appointed
4 Days Ago on 31 Dec 2025
Paul Trevor Bateson Resigned
4 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 17 Oct 2025
Accounting Period Shortened
3 Months Ago on 15 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 18 Jul 2025
Greenergy International Limited (PSC) Details Changed
6 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 30 Jun 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
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Documents
Appointment of Mr Mark David Whittle 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 7 July 2025 with no updates
Submitted on 18 Jul 2025
Change of details for Greenergy International Limited as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
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Repayment History
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