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GREENERGY TERMINALS LIMITED

Company number 06615825

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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)
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)
29 Nov 2024	AP01	Appointment of Mr Paul Trevor Bateson as a director on 28 November 2024	View PDF Appointment of Mr Paul Trevor Bateson as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
17 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 - 24 pages (24 pages)
17 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)
17 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)
17 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)
03 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
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)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 127 pages (127 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR01	Registration of charge 066158250006, created on 9 August 2023	View PDF Registration of charge 066158250006, created on 9 August 2023 - link opens in a new window - 43 pages (43 pages)
28 Apr 2023	MR04	Satisfaction of charge 066158250005 in full	View PDF Satisfaction of charge 066158250005 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 176 pages (176 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mr Paul Trevor Bateson as a director on 25 July 2022	View PDF Appointment of Mr Paul Trevor Bateson as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)

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GREENERGY TERMINALS LIMITED

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