Ltd Facts The UK company register, as filed

Register entry · No. 05082298

GREENERGY BIOFUELS LIMITED

Active Private Limited Company Incorporated 24 Mar 2004

Checks

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 8 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (14 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ILONA ROSE HOUSE, MANETTE STREET, LONDON, UNITED KINGDOM, W1D 4AL

    As filed with Companies House.

  2. Nature of business

    • 20140 Manufacture of other organic basic chemicals

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    14

  6. Names

    1. GREENERGY BIOFUELS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark David Whittle Director Director 10 Jun 2024 — April 1972 British · United Kingdom
Dirk Jan Mathieu Vanderbroeck Director Director 27 Nov 2024 — August 1975 Dutch · United Kingdom
Matthew Alexander Scothorn Director 31 Dec 2025 — July 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Greenergy International Limited company · 2809935 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Apr 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GREENERGY BIOFUELS LIMITED still trading?

The register shows GREENERGY BIOFUELS LIMITED as active.

What does GREENERGY BIOFUELS LIMITED do?

It files the industry code 20140 (Manufacture of other organic basic chemicals).

When was GREENERGY BIOFUELS LIMITED set up?

It was incorporated on 24 March 2004.

When are GREENERGY BIOFUELS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is GREENERGY BIOFUELS LIMITED's next confirmation statement due?

By 8 February 2027.

Who runs GREENERGY BIOFUELS LIMITED?

GREENERGY BIOFUELS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (20140), active, set up around the same time. More in this industry →

  1. 05262589 BIP (OLDBURY) LIMITED Active Private Limited Company Inc. 18 Oct 2004 20140 · Manufacture of other organic basic chemicals
  2. 05262170 BRENNTAG UK LIMITED Active Private Limited Company Inc. 18 Oct 2004 20140 · Manufacture of other organic basic chemicals
  3. 05188033 PHARMARON MANUFACTURING SERVICES (UK) LTD Active Private Limited Company Inc. 23 Jul 2004 20140 · Manufacture of other organic basic chemicals
  4. 05087813 NICHOLAS KIRKWOOD LIMITED Active Private Limited Company Inc. 30 Mar 2004 15200 · Manufacture of footwear
  5. 05071048 WISEMAN INDUSTRIES LTD Active Private Limited Company Inc. 11 Mar 2004 20140 · Manufacture of other organic basic chemicals

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House