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GREENERGY MORZINE HOLDING LIMITED

GREENERGY MORZINE HOLDING LIMITED is an active private limited company, incorporated on 24 April 2002. The nature of the business is Activities of head offices. 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 MORZINE HOLDING LIMITED previously had the company name VOPAK HOLDING UK LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04423989
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1198 HIGH HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeWC1V 7BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 10/03/2016 onwards:
GREENERGY MORZINE HOLDING LIMITED
Prior to 10/03/2016:
VOPAK HOLDING UK LIMITED

Directors

(The company's officers)
MR PAUL TREVOR BATESON
(~63 year old British national)
198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2016
MR EDWARD MICHAEL JAMES BROGAN
(~40 year old British national)
198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 10/07/2023
MR ADAM JOHN TRAEGER
(~42 year old Australian national)
GREENERGY 198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2023
MR RICHARD CLIFTON
198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND
  • Current Secretary
Appointed on 29/01/2016

Connections

(Shared officers)
  • MR PAUL TREVOR BATESON
BCI UK HOLDINGS LIMITED
  • MR EDWARD MICHAEL JAMES BROGAN
BCP IV RTP HOLDINGS LIMITED
  • MR EDWARD MICHAEL JAMES BROGAN
BCP IV RTP PREFCO LIMITED
  • MR EDWARD MICHAEL JAMES BROGAN
BCP IV STOW HOLDINGS LIMITED
  • MR EDWARD MICHAEL JAMES BROGAN
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
  • MR EDWARD MICHAEL JAMES BROGAN
BCP V MODULAR SERVICES FINANCE II PLC
  • MR EDWARD MICHAEL JAMES BROGAN
BCP V MODULAR SERVICES FINANCE PLC
  • MR EDWARD MICHAEL JAMES BROGAN
BCP V MODULAR SERVICES HOLDINGS II LIMITED
  • MR EDWARD MICHAEL JAMES BROGAN
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)

GREENERGY MORZINE HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 7BD.

Map of GREENERGY MORZINE HOLDING LIMITED at local scale
Map of GREENERGY MORZINE HOLDING LIMITED at local scale
Map of GREENERGY MORZINE HOLDING LIMITED at district scale
Map of GREENERGY MORZINE HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 7BD

Other companies with registered offices in WC1V 7BD:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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