GREENERGY BIOFUELS TEESSIDE LIMITED

GREENERGY BIOFUELS TEESSIDE LIMITED is an active private limited company, incorporated on 25 March 2013. The nature of the business is Manufacture of other organic basic chemicals. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. GREENERGY BIOFUELS TEESSIDE LIMITED has two previous names, the most recent of which was HARVEST BIOFUELS LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	198 HIGH HOLBORN
Post Town	LONDON
Postcode	WC1V 7BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20140 - Manufacture of other organic basic chemicals

Company Name History

From 30/01/2015 onwards:

GREENERGY BIOFUELS TEESSIDE LIMITED

From 31/07/2013 to 30/01/2015:

HARVEST BIOFUELS LIMITED

Prior to 31/07/2013:

BUSINESS ACCESS LTD

Directors

(The company's officers)

MR PAUL TREVOR BATESON

(~63 year old British national)

198 HIGH HOLBORN, LONDON, WC1V 7BD, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 30/01/2015

MR PAUL CURTIS

(~56 year old British national)

198 HIGH HOLBORN, LONDON, WC1V 7BD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2018

MR ADAM JOHN TRAEGER

(~42 year old Australian national)

198 HIGH HOLBORN, LONDON, WC1V 7BD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2018

RICHARD WILLIAM CLIFTON

(British national)

198 HIGH HOLBORN, LONDON, WC1V 7BD, UNITED KINGDOM

Current Secretary

Appointed on 30/01/2015

Connections

(Shared officers)

ABSL DEVELOPMENTS LIMITED

MR PAUL TREVOR BATESON

GREEN TYRE TECHNOLOGY (UK) LIMITED

MR PAUL TREVOR BATESON
MR ADAM JOHN TRAEGER

GREENERGY AMBER HOLDINGS LIMITED

MR ADAM JOHN TRAEGER

GREENERGY BIOFUELS LIMITED

MR PAUL TREVOR BATESON
MR PAUL CURTIS
MR ADAM JOHN TRAEGER

GREENERGY BRAZIL HOLDCO LIMITED

MR ADAM JOHN TRAEGER

GREENERGY FLEXIGRID LIMITED

MR PAUL TREVOR BATESON

GREENERGY FUELS HOLDINGS LIMITED

MR PAUL TREVOR BATESON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)