GF

GREENERGY FUELS LIMITED

Active

Company number 04058825

London, United Kingdom · Incorporated 24 August 2000

Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

Last updated on 4 September 2026

Wholesale of other fuels and related products · SIC 46719

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Greenergy Fuels Limited is an active private limited company incorporated on 24 August 2000 and registered in England and Wales. Its registered office is at Ilona Rose House, Manette Street, London W1D 4AL. The company is engaged in wholesale of other fuels and related activities (SIC 46719 and 82990).

It is wholly owned and controlled by Greenergy International Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are currently three directors: Caroline Sarah Lumbard (appointed 2007), Adam John Traeger (appointed 2018), and Mark David Whittle (appointed 28 November 2024). A director resigned on 2 January 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 September 2025 on 8 May 2026. The next full accounts are due by 30 June 2027. The most recent confirmation statement was made up to 30 September 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greenergy International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Change Person Director Company With Change Date
Officers
23 July 2021 View
Change Person Director Company With Change Date
Officers
23 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Resolution
Resolution
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Memorandum Articles
Incorporation
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Legacy
Mortgage
6 September 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
13 April 2012 View
Legacy
Mortgage
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
1 June 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Appoint Person Secretary Company With Name
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Legacy
Mortgage
9 January 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Auditors Resignation Company
Auditors
9 April 2009 View
Miscellaneous
Miscellaneous
2 April 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Mortgage
12 August 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Mortgage
30 November 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Full
Accounts
21 February 2006 View
Legacy
Mortgage
30 January 2006 View
Legacy
Address
25 August 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Officers
12 December 2003 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Auditors Resignation Company
Auditors
28 April 2003 View
Legacy
Capital
24 February 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Legacy
Capital
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Annual Return
6 January 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Accounts
14 July 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
25 March 2002 View
Accounts With Accounts Type Full
Accounts
21 March 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Mortgage
9 January 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Mortgage
14 December 2001 View
Legacy
Mortgage
14 December 2001 View
Legacy
Mortgage
14 December 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Capital
6 August 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Capital
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Legacy
Accounts
11 June 2001 View
Legacy
Officers
19 October 2000 View
Legacy
Mortgage
5 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Mortgage
30 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Address
11 September 2000 View
Legacy
Officers
11 September 2000 View
Incorporation Company
Incorporation
24 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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