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Other business support service activities n.e.c. · London

Greenergy International

Greenergy International Limited

ActiveCompany only33 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 6 more like it since 27 April 2017)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/25
  5. Directors
    Appointment of Mr. Matthew Alexander Scothorn as a director on 31 December 2025
  6. Directors
    Termination of appointment of Paul Trevor Bateson as a director on 31 December 2025
  7. Accounts
    Current accounting period shortened from 31 December 2025 to 30 September 2025
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  11. Charges
    Satisfaction of charge 028099350014 in full
  12. Charges
    Satisfaction of charge 028099350015 in full
  13. 26 earlier
    1. Charges
      Satisfaction of charge 028099350016 in full
    2. Charges
      Satisfaction of charge 028099350017 in full
    3. Directors
      Director's details changed for Mr Adam John Traeger on 30 June 2025
    4. Address
      Registered office address changed from 198 High Holborn London WC1V 7BD to Ilona Rose House Manette Street London W1D 4AL on 30 June 2025
    5. Ownership
      Change of details for Greenergy Fuels Holdings Limited as a person with significant control on 30 June 2025
    6. Directors
      Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on 30 January 2025
    7. Directors
      Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 27 November 2024
    8. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    9. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    11. Directors
      Termination of appointment of Franz Christian Flach as a director on 31 July 2024
    12. Directors
      Termination of appointment of Richard William Clifton as a secretary on 30 May 2024
    13. Filing
      Resolutions (and 5 more like it since 27 April 2017)
    14. Shares
      Statement of capital following an allotment of shares on 22 May 2024 · GBP 158,391 (and 3 more like it since 1 June 2017)
    15. Shares
      Statement of capital on 22 May 2024 · GBP 158,391 (and 1 more like it since 28 April 2017)
    16. Notice
      Solvency Statement dated 22/05/24
    17. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    18. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    19. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    20. Charges
      Registration of charge 028099350017, created on 9 August 2023
    21. Charges
      Registration of charge 028099350016, created on 9 August 2023
    22. Charges
      Registration of charge 028099350015, created on 9 August 2023
    23. Charges
      Registration of charge 028099350014, created on 9 August 2023
    24. Charges
      Satisfaction of charge 028099350012 in full
    25. Charges
      Satisfaction of charge 028099350011 in full
    26. Charges
      Satisfaction of charge 028099350013 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Greenergy International do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Greenergy International make?

Answered in the full report

›Is Greenergy International profitable?

Greenergy International's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Greenergy International?

Its directors are Caroline Sarah Lumbard, Matthew Alexander Scothorn, Adam John Traeger, Dirk Jan Mathieu Vanderbroeck, Mark David Whittle. Its owners are shown to subscribers.

›Where is Greenergy International based?

Its registered office is Ilona Rose House, Manette Street, London, W1D 4AL, in London.

›When was Greenergy International founded?

Greenergy International Limited was incorporated on 16 April 1993.

›Is Greenergy International still trading?

The register lists Greenergy International Limited as active.

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