GREENERGY FUELS HOLDINGS LIMITED

GREENERGY FUELS HOLDINGS LIMITED is an active private limited company, incorporated on 19 July 2010. The nature of the business is Other business support service activities n.e.c.. 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: Group. GREENERGY FUELS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not 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	GROUP

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GREENERGY FUELS HOLDINGS LIMITED

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 CHIEF OPERATIONS OFFICER
Usually resident in ENGLAND

Appointed on 22/09/2010

FRANZ CHRISTIAN FLACH

(~56 year old German national)

198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/12/2019

MISS CAROLINE SARAH LUMBARD

(~51 year old British national)

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

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2010

MR ADAM JOHN TRAEGER

(~42 year old Australian national)

198 HIGH HOLBORN, LONDON, WC1V 7BD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2018

RICHARD WILLIAM CLIFTON

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

Current Secretary

Appointed on 22/09/2010

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 ADAM JOHN TRAEGER

GREENERGY BIOFUELS TEESSIDE LIMITED

MR PAUL TREVOR BATESON
MR ADAM JOHN TRAEGER

GREENERGY BRAZIL HOLDCO LIMITED

MR FRANZ CHRISTIAN FLACH
MR ADAM JOHN TRAEGER

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)