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GREENERGY BIOFUELS LIMITED

Company number 05082298

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2026 CS01 Confirmation statement made on 25 January 2026 with no updates
View PDF Confirmation statement made on 25 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2026 AP01 Appointment of Mr. Matthew Alexander Scothorn as a director on 31 December 2025
View PDF Appointment of Mr. Matthew Alexander Scothorn as a director on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026 TM01 Termination of appointment of Paul Trevor Bateson as a director on 31 December 2025
View PDF Termination of appointment of Paul Trevor Bateson as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 AA01 Previous accounting period shortened from 31 December 2025 to 30 September 2025
View PDF Previous accounting period shortened from 31 December 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 175 pages (175 pages)
10 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
10 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
10 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
13 Aug 2025 MR04 Satisfaction of charge 050822980014 in full
View PDF Satisfaction of charge 050822980014 in full - link opens in a new window - 1 page (1 page)
30 Jun 2025 PSC05 Change of details for Greenergy International Limited as a person with significant control on 30 June 2025
View PDF Change of details for Greenergy International Limited as a person with significant control on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 AD01 Registered office address changed from 198 High Holborn London WC1V 7BD to Ilona Rose House Manette Street London W1D 4AL on 30 June 2025
View PDF Registered office address changed from 198 High Holborn London WC1V 7BD to Ilona Rose House Manette Street London W1D 4AL on 30 June 2025 - link opens in a new window - 1 page (1 page)
02 Feb 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025 CH01 Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on 30 January 2025
View PDF Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 TM01 Termination of appointment of Adam John Traeger as a director on 28 November 2024
View PDF Termination of appointment of Adam John Traeger as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 AP01 Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 27 November 2024
View PDF Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
14 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 146 pages (146 pages)
14 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024 AP01 Appointment of Mr Paul Trevor Bateson as a director on 22 August 2024
View PDF Appointment of Mr Paul Trevor Bateson as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 TM01 Termination of appointment of Paul Curtis as a director on 20 August 2024
View PDF Termination of appointment of Paul Curtis as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 TM01 Termination of appointment of Paul Trevor Bateson as a director on 10 June 2024
View PDF Termination of appointment of Paul Trevor Bateson as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 AP01 Appointment of Mr Mark David Whittle as a director on 10 June 2024
View PDF Appointment of Mr Mark David Whittle as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 TM02 Termination of appointment of Richard William Clifton as a secretary on 30 May 2024
View PDF Termination of appointment of Richard William Clifton as a secretary on 30 May 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)