GREENERGY FUELS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7BD

Company number 07318726
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address 198 HIGH HOLBORN, LONDON, WC1V 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 14 April 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 158,074 . The most likely internet sites of GREENERGY FUELS HOLDINGS LIMITED are www.greenergyfuelsholdings.co.uk, and www.greenergy-fuels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 Fuels Holdings Limited is a Private Limited Company. The company registration number is 07318726. Greenergy Fuels Holdings Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of Greenergy Fuels Holdings 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. BROOKHOUSE, Christopher John is a Director of the company. DANIELS, Steven is a Director of the company. DURRANT, Tony is a Director of the company. EARLEY, Tamara Gail is a Director of the company. FIRTH, Danny is a Director of the company. LESTER, Paul John is a Director of the company. LUMBARD, Caroline Sarah is a Director of the company. MCCAFFREY, Stephen Edward is a Director of the company. OWENS, Andrew William is a Director of the company. REES, Christopher is a Director of the company. Secretary MILLS, Mari has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CLIFTON, Richard William has been resigned. Director FLETCHER, Michael Thomas Neil has been resigned. Director GILSENAN, Daniel John has been resigned. Director KEITH, Philippa Anne has been resigned. Director MARSH, Adrian has been resigned. Director REES, David Anthony has been resigned. Director SODHA, Jitesh Himatlal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLIFTON, Richard William
Appointed Date: 22 September 2010
Director
BATESON, Paul Trevor
Appointed Date: 22 September 2010
65 years old
Director
BROOKHOUSE, Christopher John
Appointed Date: 06 January 2015
60 years old
Director
DANIELS, Steven
Appointed Date: 11 October 2012
65 years old
Director
DURRANT, Tony
Appointed Date: 11 October 2012
67 years old
Director
EARLEY, Tamara Gail
Appointed Date: 22 September 2010
57 years old
Director
FIRTH, Danny
Appointed Date: 05 September 2013
59 years old
Director
LESTER, Paul John
Appointed Date: 01 October 2010
76 years old
Director
LUMBARD, Caroline Sarah
Appointed Date: 22 September 2010
53 years old
Director
MCCAFFREY, Stephen Edward
Appointed Date: 15 April 2015
51 years old
Director
OWENS, Andrew William
Appointed Date: 22 September 2010
63 years old
Director
REES, Christopher
Appointed Date: 15 April 2015
53 years old

Resigned Directors

Secretary
MILLS, Mari
Resigned: 22 September 2010
Appointed Date: 19 July 2010
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 19 July 2010
Appointed Date: 19 July 2010
Director
CLIFTON, Richard William
Resigned: 22 September 2010
Appointed Date: 19 July 2010
57 years old
Director
FLETCHER, Michael Thomas Neil
Resigned: 15 August 2012
Appointed Date: 22 September 2010
56 years old
Director
GILSENAN, Daniel John
Resigned: 08 June 2011
Appointed Date: 22 September 2010
53 years old
Director
KEITH, Philippa Anne
Resigned: 19 July 2010
Appointed Date: 19 July 2010
55 years old
Director
MARSH, Adrian
Resigned: 05 September 2013
Appointed Date: 08 September 2011
59 years old
Director
REES, David Anthony
Resigned: 15 April 2015
Appointed Date: 22 September 2010
81 years old
Director
SODHA, Jitesh Himatlal
Resigned: 15 April 2015
Appointed Date: 23 September 2010
57 years old

GREENERGY FUELS HOLDINGS LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 14 April 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 158,074
05 Oct 2015
Group of companies' accounts made up to 14 April 2015
29 Apr 2015
Appointment of Christopher Rees as a director on 15 April 2015
...
... and 47 more events
11 Aug 2010
Appointment of Richard William Clifton as a director
11 Aug 2010
Secretary's details changed for Cargil Management Services Limited on 10 August 2010
11 Aug 2010
Appointment of Mari Mills as a secretary
11 Aug 2010
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 11 August 2010
19 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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