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- GREENERGY TERMINALS LIMITED
GREENERGY TERMINALS LIMITED
Active - Accounts Filed
General Information
NAME
GREENERGY TERMINALS LIMITED
COMPANY NUMBER
06615825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/06/2008
(16 years and 5 months old)
WEBSITE
www.greenergy.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1V 7BD
Telephone: 02074047700
TPS: No
198 High Holborn
London
WC1V 7BD
Telephone: 74047700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENERGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
GREENERGY TERMINALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: Paul Trevor Bateson (912541539) has left the board |
Credit Risk Overview
Want to learn more about GREENERGY TERMINALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENERGY TERMINALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENERGY TERMINALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/11/2018 - Present (6years) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 7 |
View Report |
10/06/2024 - Present (5 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
10/06/2008 - 22/05/2009 (11 months) Born in Feb 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED 10/06/2008 - Present (16 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 71 |
View Report |
10/06/2008 - Present (16 years and 5 months) Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: Paul Trevor Bateson (912541539) has left the board |
Date: 14/06/2024 | Event: New Board Member Mark David Whittle (929474798) Appointed |
Date: 12/06/2024 | Event: Richard William Clifton (914881864) has left the board |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 28/07/2022 | Event: New Board Member Paul Trevor Bateson (912541539) Appointed |
Date: 28/02/2022 | Event: Christopher John Brookhouse (911093130) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: Tamara Gail Earley (905391691) has left the board |
Date: 05/02/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 26/03/2020 | Event: Andrew William Owens (906474200) has left the board |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 20/11/2018 | Event: New Board Member Adam Traeger (924576147) Appointed |
Date: 08/11/2018 | Event: Stephen Edward McCaffrey (920706092) has left the board |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2018 | Event: New Accounts filed |
Date: 02/12/2017 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: Paul Trevor Bateson (912541539) has left the board |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: Christopher Charles Platt (916103708) has left the board |
Date: 14/04/2016 | Event: New Board Member Stephen Edward McCaffrey (920706092) Appointed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 09/02/2015 | Event: New Board Member Christopher John Brookhouse (911093130) Appointed |
Date: 09/02/2015 | Event: New Accounts filed |
Date: 01/11/2014 | Event: New Annual Return filed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 03/03/2014 | Event: New Board Member Christopher Charles Platt (916103708) Appointed |
Date: 03/03/2014 | Event: Chris Platt (918530993) has left the board |
Date: 03/03/2014 | Event: Tanis Elizabeth Jardin (916130625) has left the board |
Date: 24/02/2014 | Event: New Board Member Chris Platt (918530993) Appointed |
Date: 21/02/2014 | Event: Ewan Henry Alexander (913869038) has left the board |
Date: 21/02/2014 | Event: Stephen Edward McCaffrey (910491883) has left the board |
Date: 21/02/2014 | Event: New Board Member Tamara Gail Earley (905391691) Appointed |
Date: 21/02/2014 | Event: New Board Member Tanis Elizabeth Jardin (916130625) Appointed |
Date: 13/09/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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