GREENERGY INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC1V 7BD

Company number 02809935
Status Active
Incorporation Date 16 April 1993
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 one hundred and eighty-eight events have happened. The last three records are Full accounts made up to 14 April 2016; Satisfaction of charge 9 in full; Satisfaction of charge 7 in full. The most likely internet sites of GREENERGY INTERNATIONAL LIMITED are www.greenergyinternational.co.uk, and www.greenergy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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 International Limited is a Private Limited Company. The company registration number is 02809935. Greenergy International Limited has been working since 16 April 1993. The present status of the company is Active. The registered address of Greenergy International 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. EARLEY, Tamara Gail 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. Secretary AITTOMAKI, Vesa Tapani has been resigned. Secretary CONNELLY, Derek Alexander has been resigned. Secretary CURETON JONES, Peter Maurice has been resigned. Secretary URQUHART, John Andrew Ross has been resigned. Secretary WABORG, Per-Olof Wilhelm has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITTOMAKI, Vesa Tapani has been resigned. Director ASH, Paul has been resigned. Director BATESON, Paul Trevor has been resigned. Director BROWN, Mark has been resigned. Director CAMERON, Jonathon James O'Grady has been resigned. Director CHANDLER, Stephen James has been resigned. Director EARLEY, Tamara Gail has been resigned. Director FLETCHER, Michael Thomas Neil has been resigned. Director GILSENAN, Daniel John has been resigned. Director GOLD, Joe has been resigned. Director JACOBY, Christoph Dieter has been resigned. Director JACOBY, Christoph Dieter has been resigned. Director JAMES, Alasdair Bruce has been resigned. Director JONES, Roger Bernard has been resigned. Director LESTER, Paul John has been resigned. Director LEWIS, Richard has been resigned. Director LUMBARD, Caroline Sarah has been resigned. Director MAGDANI, Tirath has been resigned. Director OWENS, Andrew William has been resigned. Director REES, David Anthony has been resigned. Director SMITH, Alexander Hugh Hemsley has been resigned. Director SODHA, Jitesh Himatlal has been resigned. Director THOMPSON, James Christopher has been resigned. Director WABORG, Per-Olof Wilhelm has been resigned. Director WOODHAMS, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLIFTON, Richard William
Appointed Date: 10 December 2009
Director
BATESON, Paul Trevor
Appointed Date: 30 January 2014
65 years old
Director
BROOKHOUSE, Christopher John
Appointed Date: 12 April 2016
60 years old
Director
EARLEY, Tamara Gail
Appointed Date: 30 January 2014
57 years old
Director
LUMBARD, Caroline Sarah
Appointed Date: 30 January 2014
53 years old
Director
MCCAFFREY, Stephen Edward
Appointed Date: 15 April 2015
51 years old
Director
OWENS, Andrew William
Appointed Date: 30 January 2014
63 years old

Resigned Directors

Secretary
AITTOMAKI, Vesa Tapani
Resigned: 14 March 2002
Appointed Date: 01 August 1999
Secretary
CONNELLY, Derek Alexander
Resigned: 10 December 2009
Appointed Date: 22 May 2008
Secretary
CURETON JONES, Peter Maurice
Resigned: 22 May 2009
Appointed Date: 15 March 2002
Secretary
URQUHART, John Andrew Ross
Resigned: 01 August 1999
Appointed Date: 17 December 1996
Secretary
WABORG, Per-Olof Wilhelm
Resigned: 17 December 1996
Appointed Date: 16 April 1993
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 August 1993
Appointed Date: 16 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1993
Appointed Date: 16 April 1993
Director
AITTOMAKI, Vesa Tapani
Resigned: 14 March 2002
Appointed Date: 01 December 1999
55 years old
Director
ASH, Paul
Resigned: 25 October 1996
Appointed Date: 16 May 1996
69 years old
Director
BATESON, Paul Trevor
Resigned: 22 September 2010
Appointed Date: 22 October 2007
65 years old
Director
BROWN, Mark
Resigned: 03 February 2010
Appointed Date: 21 November 2007
55 years old
Director
CAMERON, Jonathon James O'Grady
Resigned: 31 July 2004
Appointed Date: 01 June 2001
64 years old
Director
CHANDLER, Stephen James
Resigned: 15 December 1999
Appointed Date: 25 March 1998
65 years old
Director
EARLEY, Tamara Gail
Resigned: 22 September 2010
Appointed Date: 01 June 1999
57 years old
Director
FLETCHER, Michael Thomas Neil
Resigned: 22 September 2010
Appointed Date: 01 July 2010
56 years old
Director
GILSENAN, Daniel John
Resigned: 22 September 2010
Appointed Date: 01 July 2010
53 years old
Director
GOLD, Joe
Resigned: 03 October 2007
Appointed Date: 28 June 2006
59 years old
Director
JACOBY, Christoph Dieter
Resigned: 25 January 2007
Appointed Date: 10 November 2004
66 years old
Director
JACOBY, Christoph Dieter
Resigned: 31 October 2002
Appointed Date: 01 June 1999
66 years old
Director
JAMES, Alasdair Bruce
Resigned: 17 June 2010
Appointed Date: 03 September 2009
55 years old
Director
JONES, Roger Bernard
Resigned: 03 October 2007
Appointed Date: 28 June 2006
60 years old
Director
LESTER, Paul John
Resigned: 24 August 2016
Appointed Date: 30 January 2014
76 years old
Director
LEWIS, Richard
Resigned: 03 July 2008
Appointed Date: 28 June 2006
58 years old
Director
LUMBARD, Caroline Sarah
Resigned: 22 September 2010
Appointed Date: 27 March 2009
53 years old
Director
MAGDANI, Tirath
Resigned: 30 January 2014
Appointed Date: 22 September 2010
50 years old
Director
OWENS, Andrew William
Resigned: 22 September 2010
Appointed Date: 16 April 1993
63 years old
Director
REES, David Anthony
Resigned: 22 September 2010
Appointed Date: 10 April 1997
81 years old
Director
SMITH, Alexander Hugh Hemsley
Resigned: 22 May 2009
Appointed Date: 03 April 2001
68 years old
Director
SODHA, Jitesh Himatlal
Resigned: 15 April 2015
Appointed Date: 18 February 2008
57 years old
Director
THOMPSON, James Christopher
Resigned: 18 September 2007
Appointed Date: 03 December 2002
63 years old
Director
WABORG, Per-Olof Wilhelm
Resigned: 17 December 1996
Appointed Date: 18 April 1994
76 years old
Director
WOODHAMS, Martin
Resigned: 10 October 2007
Appointed Date: 28 June 2006
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 1993
Appointed Date: 16 April 1993

Persons With Significant Control

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

GREENERGY INTERNATIONAL LIMITED Events

09 Jan 2017
Full accounts made up to 14 April 2016
02 Dec 2016
Satisfaction of charge 9 in full
02 Dec 2016
Satisfaction of charge 7 in full
25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Aug 2016
Termination of appointment of Paul John Lester as a director on 24 August 2016
...
... and 178 more events
23 Jun 1993
Director resigned;new director appointed
23 Jun 1993
New secretary appointed
24 May 1993
Accounting reference date notified as 31/12
22 Apr 1993
Secretary resigned
16 Apr 1993
Incorporation

GREENERGY INTERNATIONAL LIMITED Charges

26 June 2012
An assignment agreement
Delivered: 5 July 2012
Status: Satisfied on 30 November 2012
Persons entitled: Vopak Holding UK Limited
Description: All right title interest and benefit in and to clauses…
26 June 2012
Security interest agreement
Delivered: 5 July 2012
Status: Satisfied on 2 December 2016
Persons entitled: Shell U.K. Limited
Description: Collateral the securities and the related rights see image…
26 June 2012
A security interest agreement
Delivered: 5 July 2012
Status: Satisfied on 30 November 2012
Persons entitled: Vopak Holding UK Limited
Description: The collateral, being- the securities and the related…
26 June 2012
An assignment agreement
Delivered: 5 July 2012
Status: Satisfied on 2 December 2016
Persons entitled: Shell U.K. Limited
Description: Right, title, interest and benefit in the escrow rights…
3 May 2002
Debenture
Delivered: 24 May 2002
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2000
Debenture
Delivered: 27 June 2000
Status: Satisfied on 13 August 2002
Persons entitled: Ubs Ag
Description: Fixed and floating charges over the undertaking and all…
14 October 1997
Rent deposit agreement
Delivered: 23 October 1997
Status: Satisfied on 4 November 2006
Persons entitled: Ici Investment Management Limited
Description: An account in the name of the company opened at a branch of…
12 July 1996
Deed of charge over credit balances
Delivered: 18 July 1996
Status: Satisfied on 19 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
23 October 1995
Trade finance assignment
Delivered: 31 October 1995
Status: Satisfied on 16 March 2000
Persons entitled: United Overseas Bank
Description: All rights title and interest in and to monies and other…
21 April 1995
Rent deposit deed
Delivered: 25 April 1995
Status: Satisfied on 19 July 2002
Persons entitled: Landlink PLC
Description: £4,112.50.

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