GREENERGY BIOFUELS LIMITED
LUDGATE 334 LIMITED

Hellopages » Greater London » Camden » WC1V 7BD

Company number 05082298
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 198 HIGH HOLBORN, LONDON, WC1V 7BD
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 14 April 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Stephen Edward Mccaffrey as a director on 12 April 2016. The most likely internet sites of GREENERGY BIOFUELS LIMITED are www.greenergybiofuels.co.uk, and www.greenergy-biofuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenergy Biofuels Limited is a Private Limited Company. The company registration number is 05082298. Greenergy Biofuels Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Greenergy Biofuels Limited is 198 High Holborn London Wc1v 7bd. . CLIFTON, Richard William is a Secretary of the company. BATESON, Paul Trevor is a Director of the company. BROCKLESBY, Robert Paul is a Director of the company. MCCAFFREY, Stephen Edward is a Director of the company. OWENS, Andrew William is a Director of the company. Secretary CONNELLY, Derek Alexander has been resigned. Secretary CURETON JONES, Peter Maurice has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director BYFORD, Giles Cady has been resigned. Director CLIFFORD, Ian has been resigned. Director ELLIS CLARKE, Joanne has been resigned. Director HORTON, Colin Edward has been resigned. Director MCCAFFREY, Stephen Edward has been resigned. Director OLIVER, Christopher William has been resigned. Director ROCCHIETTA, Claudio has been resigned. Director STRANG, Peter John has been resigned. Director THOMPSON, James Christopher has been resigned. Director VAN DEN HOEK, Jacobus Adriaan has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
CLIFTON, Richard William
Appointed Date: 10 December 2009
Director
BATESON, Paul Trevor
Appointed Date: 22 October 2007
65 years old
Director
BROCKLESBY, Robert Paul
Appointed Date: 02 November 2009
52 years old
Director
MCCAFFREY, Stephen Edward
Appointed Date: 12 April 2016
52 years old
Director
OWENS, Andrew William
Appointed Date: 06 October 2004
63 years old

Resigned Directors

Secretary
CONNELLY, Derek Alexander
Resigned: 10 December 2009
Appointed Date: 22 May 2009
Secretary
CURETON JONES, Peter Maurice
Resigned: 22 May 2009
Appointed Date: 06 October 2004
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 06 October 2004
Appointed Date: 24 March 2004
Director
BYFORD, Giles Cady
Resigned: 03 February 2010
Appointed Date: 01 October 2009
47 years old
Director
CLIFFORD, Ian
Resigned: 17 December 2012
Appointed Date: 06 October 2011
57 years old
Director
ELLIS CLARKE, Joanne
Resigned: 30 September 2009
Appointed Date: 22 May 2009
57 years old
Director
HORTON, Colin Edward
Resigned: 02 March 2006
Appointed Date: 06 October 2004
76 years old
Director
MCCAFFREY, Stephen Edward
Resigned: 06 November 2013
Appointed Date: 02 March 2006
52 years old
Director
OLIVER, Christopher William
Resigned: 30 January 2009
Appointed Date: 08 October 2008
60 years old
Director
ROCCHIETTA, Claudio
Resigned: 10 December 2009
Appointed Date: 07 July 2005
81 years old
Director
STRANG, Peter John
Resigned: 25 April 2008
Appointed Date: 17 October 2006
64 years old
Director
THOMPSON, James Christopher
Resigned: 18 September 2007
Appointed Date: 06 October 2004
63 years old
Director
VAN DEN HOEK, Jacobus Adriaan
Resigned: 08 October 2008
Appointed Date: 03 January 2006
65 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 24 March 2004
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 06 October 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Greenergy Fuels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENERGY BIOFUELS LIMITED Events

08 Jan 2017
Full accounts made up to 14 April 2016
21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Apr 2016
Appointment of Mr Stephen Edward Mccaffrey as a director on 12 April 2016
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 25,041,099.36
15 Sep 2015
Full accounts made up to 14 April 2015
...
... and 90 more events
14 Oct 2004
New director appointed
14 Oct 2004
Registered office changed on 14/10/04 from: 7 pilgrim street london EC4V 6LB
14 Oct 2004
Secretary resigned;director resigned
12 Oct 2004
Company name changed ludgate 334 LIMITED\certificate issued on 12/10/04
24 Mar 2004
Incorporation

GREENERGY BIOFUELS LIMITED Charges

4 September 2012
Debenture
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (The Security Trustee)
Description: L/H property k/a west terminal west riverside immingham…
4 September 2012
Legal mortgage over the property
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (The Security Trustee)
Description: L/H k/a west terminal west riverside immigration dock north…
31 March 2011
Fixed & floating charge
Delivered: 12 April 2011
Status: Satisfied on 17 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2007
Deposit agreement to secure own liabilities
Delivered: 20 January 2007
Status: Satisfied on 21 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 December 2006
Assignment
Delivered: 21 December 2006
Status: Satisfied on 21 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Its whole right title and interest in and to all the…
26 September 2006
Assignment
Delivered: 12 October 2006
Status: Satisfied on 21 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All the rights,titles,benefits and interests whether…
26 September 2006
Assignment
Delivered: 12 October 2006
Status: Satisfied on 21 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All the rights,titles benefits and interests whether…
18 January 2006
Assignment
Delivered: 3 February 2006
Status: Satisfied on 30 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The whole right title and interest in and to all the rights…
18 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 30 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2006
Assignment
Delivered: 28 January 2006
Status: Satisfied on 21 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in the contract being the…
18 January 2006
Assignment
Delivered: 28 January 2006
Status: Satisfied on 10 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in the contract being the…
18 January 2006
Assignment
Delivered: 28 January 2006
Status: Satisfied on 21 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in the guarantee dated 5…

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