GB

GREENERGY BIOFUELS LIMITED

Active

Company number 05082298

London, United Kingdom · Incorporated 24 March 2004

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

Last updated on 1 April 2026

Manufacture of other organic basic chemicals · SIC 20140

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2014

Company history

Previous company names

LUDGATE 334 LIMITED · 24 March 2004 – 12 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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
13 April 2017

Funding

1 funding round
13 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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