GREENERGY BIOFUELS TEESSIDE LIMITED
Active - Accounts Filed
General Information
NAME
GREENERGY BIOFUELS TEESSIDE LIMITED
COMPANY NUMBER
08460063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
25/03/2013
(11 years and 9 months old)
WEBSITE
http://https://harvestenergy.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2013
30/01/2015
HARVEST BIOFUELS LIMITED
View all previous names
LONDON
WC1V 7BD
198 High Holborn
London
WC1V 7BD
York House Seymour Street
London
W1H 7JT
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 BIOFUELS TEESSIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Adam John Traeger (924576147) has left the board |
| 03/12/2024 | New Board Member Dirk Jan Mathieu Vanderbroeck (932988709) Appointed |
| 25/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREENERGY BIOFUELS TEESSIDE 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 BIOFUELS TEESSIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENERGY BIOFUELS TEESSIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2024 - Present (6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/08/2024 - Present (4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
27/11/2024 - Present (0 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
25/03/2013 - Present (11 years and 9 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1069 |
View Report |
|
25/03/2013 - 09/05/2013 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Adam John Traeger (924576147) has left the board |
| 03/12/2024 | New Board Member Dirk Jan Mathieu Vanderbroeck (932988709) Appointed |
| 25/10/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Paul Trevor Bateson (912541539) Appointed |
| 22/08/2024 | Paul Curtis (905007225) has left the board |
| 22/08/2024 | Paul Curtis (905007225) has left the board |
| 14/06/2024 | Paul Trevor Bateson (912541539) has left the board |
| 14/06/2024 | New Board Member Mark David Whittle (929474798) Appointed |
| 12/06/2024 | Richard William Clifton (919510552) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | Andrew William Owens (906474200) has left the board |
| 02/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 08/11/2018 | Stephen Edward McCaffrey (920706092) has left the board |
| 08/11/2018 | New Board Member Adam Traeger (924576147) Appointed |
| 29/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | Robert Paul Brocklesby (918963209) has left the board |
| 08/02/2018 | New Board Member Paul Curtis (905007225) Appointed |
| 05/12/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 20/04/2016 | New Board Member Robert Paul Brocklesby (918963209) Appointed |
| 14/04/2016 | New Board Member Stephen Edward McCaffrey (920706092) Appointed |
| 19/09/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 17/04/2015 | Daniel Roger Harris (919115511) has left the board |
| 06/04/2015 | Daniel Roger Harris (919019041) has left the board |
| 20/02/2015 | Change in Reg. Office |
| 20/02/2015 | New Board Member Andrew William Owens (906474200) Appointed |
| 20/02/2015 | New Board Member Paul Trevor Bateson (912541539) Appointed |
| 20/02/2015 | New Board Member Richard William Clifton (919510552) Appointed |
| 20/02/2015 | Edward O'Dea (917813755) has left the board |
| 20/02/2015 | James Duncan Ross (917530641) has left the board |
| 30/12/2014 | New Accounts filed |
| 24/09/2014 | New Company Secretary Daniel Roger Harris (919115511) Appointed |
| 20/08/2014 | New Board Member Daniel Roger Harris (919019041) Appointed |
| 20/08/2014 | Fariyal Khanbabi (907742078) has left the board |
| 05/06/2014 | New Board Member Fariyal Khanbabi (907742078) Appointed |
| 05/06/2014 | Fariyal Khanbabi (918802231) has left the board |
| 29/05/2014 | New Board Member Fariyal Khanbabi (918802231) Appointed |
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