GT

GREENERGY TERMINALS LIMITED

Active

Company number 06615825

London, United Kingdom · Incorporated 10 June 2008

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

Last updated on 28 March 2026

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

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

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
30 September 2025
Next due
14 October 2026
4 weeks 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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 January 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
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 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
Termination Director Company With Name Termination Date
Officers
29 November 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination 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
12 October 2023 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 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
23 September 2022 View
Legacy
Other
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2021 View
Legacy
Other
1 December 2021 View
Legacy
Accounts
2 November 2021 View
Legacy
Other
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 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
Appoint Person Director Company With Name Date
Officers
16 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
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
19 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
31 March 2016 View
Accounts With Accounts Type Full
Accounts
22 January 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Change Person Director Company With Change Date
Officers
11 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
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Legacy
Mortgage
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 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
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Legacy
Mortgage
28 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Legacy
Mortgage
19 September 2009 View
Legacy
Accounts
25 July 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Incorporation Company
Incorporation
10 June 2008 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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