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Home > England & Wales Companies > GREENERGY BIOFUELS TEESSIDE LIMITED
Company Information for

GREENERGY BIOFUELS TEESSIDE LIMITED

198 HIGH HOLBORN, LONDON, WC1V 7BD,
Company Registration Number
08460063
Private Limited Company
Active

Company Overview

About Greenergy Biofuels Teesside Ltd
GREENERGY BIOFUELS TEESSIDE LIMITED was founded on 2013-03-25 and has its registered office in London. The organisation's status is listed as "Active". Greenergy Biofuels Teesside Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENERGY BIOFUELS TEESSIDE LIMITED
 
Legal Registered Office
198 HIGH HOLBORN
LONDON
WC1V 7BD
Other companies in W1H
 
Previous Names
HARVEST BIOFUELS LIMITED30/01/2015
BUSINESS ACCESS LTD31/07/2013
Filing Information
Company Number 08460063
Company ID Number 08460063
Date formed 2013-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 15:14:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENERGY BIOFUELS TEESSIDE LIMITED
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Company Officers of GREENERGY BIOFUELS TEESSIDE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM CLIFTON
Company Secretary 2015-01-30
PAUL TREVOR BATESON
Director 2015-01-30
PAUL CURTIS
Director 2018-02-05
STEPHEN EDWARD MCCAFFREY
Director 2016-04-12
ANDREW WILLIAM OWENS
Director 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PAUL BROCKLESBY
Director 2016-04-18 2018-02-01
DANIEL ROGER HARRIS
Company Secretary 2014-09-22 2015-01-30
DANIEL ROGER HARRIS
Director 2014-08-18 2015-01-30
EDWARD O'DEA
Director 2013-05-09 2015-01-30
JAMES DUNCAN ROSS
Director 2014-05-27 2015-01-30
FARIYAL KHANBABI
Director 2014-05-27 2014-08-18
ADRIAN MICHAEL KOE
Director 2013-03-25 2013-05-09
WESTCO DIRECTORS LIMITED
Director 2013-03-25 2013-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL TREVOR BATESON GREENERGY SERVICES LIMITED Director 2016-01-29 CURRENT 2012-06-18 Active
PAUL TREVOR BATESON GREENERGY MORZINE HOLDING LIMITED Director 2016-01-29 CURRENT 2002-04-24 Active
PAUL TREVOR BATESON MORZINE (U.K. BRANCH) LIMITED Director 2015-11-26 CURRENT 2012-08-02 Active
PAUL TREVOR BATESON CORYTON ASSET LIMITED Director 2015-11-26 CURRENT 2012-08-02 Active
PAUL TREVOR BATESON GREENERGY INTERNATIONAL LIMITED Director 2014-01-30 CURRENT 1993-04-16 Active
PAUL TREVOR BATESON NORTH CAVE LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active - Proposal to Strike off
PAUL TREVOR BATESON GREENERGY FUELS HOLDINGS LIMITED Director 2010-09-22 CURRENT 2010-07-19 Active
PAUL TREVOR BATESON GREENERGY FUELS LIMITED Director 2009-05-22 CURRENT 2000-08-24 Active
PAUL TREVOR BATESON GREENERGY BIOFUELS LIMITED Director 2007-10-22 CURRENT 2004-03-24 Active
PAUL CURTIS GREENERGY BIOFUELS LIMITED Director 2018-02-05 CURRENT 2004-03-24 Active
STEPHEN EDWARD MCCAFFREY GREENERGY BIOFUELS LIMITED Director 2016-04-12 CURRENT 2004-03-24 Active
STEPHEN EDWARD MCCAFFREY NORTH CAVE LIMITED Director 2016-04-12 CURRENT 2011-06-24 Active - Proposal to Strike off
STEPHEN EDWARD MCCAFFREY GREENERGY TERMINALS LIMITED Director 2016-01-12 CURRENT 2008-06-10 Active
STEPHEN EDWARD MCCAFFREY GREENERGY FUELS HOLDINGS LIMITED Director 2015-04-15 CURRENT 2010-07-19 Active
STEPHEN EDWARD MCCAFFREY GREENERGY INTERNATIONAL LIMITED Director 2015-04-15 CURRENT 1993-04-16 Active
STEPHEN EDWARD MCCAFFREY GREENERGY FUELS LIMITED Director 2015-04-15 CURRENT 2000-08-24 Active
ANDREW WILLIAM OWENS GREENERGY GROUP HOLDINGS III LIMITED Director 2017-05-31 CURRENT 2017-03-16 Active
ANDREW WILLIAM OWENS GREENERGY GROUP HOLDINGS V LIMITED Director 2017-05-31 CURRENT 2016-11-28 Active
ANDREW WILLIAM OWENS GREENERGY GROUP HOLDINGS IV LIMITED Director 2017-05-31 CURRENT 2016-11-24 Active
ANDREW WILLIAM OWENS GREENERGY INTERNATIONAL LIMITED Director 2014-01-30 CURRENT 1993-04-16 Active
ANDREW WILLIAM OWENS NORTH CAVE LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active - Proposal to Strike off
ANDREW WILLIAM OWENS BRILLIANT OUTCOMES Director 2011-01-07 CURRENT 2011-01-07 Active
ANDREW WILLIAM OWENS GREENERGY FUELS HOLDINGS LIMITED Director 2010-09-22 CURRENT 2010-07-19 Active
ANDREW WILLIAM OWENS SCARAB DISTRIBUTED ENERGY LIMITED Director 2010-04-29 CURRENT 2010-04-06 Active - Proposal to Strike off
ANDREW WILLIAM OWENS GREENERGY TERMINALS LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active
ANDREW WILLIAM OWENS THE CRESCENT LAWN COMPANY LIMITED Director 2008-04-27 CURRENT 2003-03-25 Active
ANDREW WILLIAM OWENS GREENERGY BIOFUELS LIMITED Director 2004-10-06 CURRENT 2004-03-24 Active
ANDREW WILLIAM OWENS GREENERGY FUELS LIMITED Director 2002-01-02 CURRENT 2000-08-24 Active
ANDREW WILLIAM OWENS ADDITIONALITY LIMITED Director 1999-06-28 CURRENT 1999-06-28 Active
ANDREW WILLIAM OWENS A A & C MANAGEMENT LIMITED Director 1995-12-07 CURRENT 1995-12-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM OWENS
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD MCCAFFREY
2018-11-06AP01DIRECTOR APPOINTED MR ADAM TRAEGER
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-02-06AP01DIRECTOR APPOINTED MR PAUL CURTIS
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL BROCKLESBY
2017-12-01AA01Current accounting period shortened from 14/04/18 TO 31/12/17
2017-11-30AAFULL ACCOUNTS MADE UP TO 14/04/17
2017-06-12MEM/ARTSARTICLES OF ASSOCIATION
2017-06-12RES13Resolutions passed:(The "articles") article 14(1) of the articles be disapplied. (The "facilities agreement"); and as a debtor and under a debenture. The C0MPANY's entry into the documents would promote its success. Not withstanding any personal intere...
2017-06-12RES01ADOPT ARTICLES 16/05/2017
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084600630003
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084600630002
2017-01-16AAFULL ACCOUNTS MADE UP TO 14/04/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-18AP01DIRECTOR APPOINTED MR ROBERT PAUL BROCKLESBY
2016-04-12AP01DIRECTOR APPOINTED MR STEPHEN EDWARD MCCAFFREY
2015-09-15AAFULL ACCOUNTS MADE UP TO 14/04/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-15TM02Termination of appointment of Daniel Roger Harris on 2015-01-30
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084600630002
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER HARRIS
2015-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084600630001
2015-03-16AA01CURREXT FROM 31/03/2015 TO 14/04/2015
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD O'DEA
2015-02-18AP01DIRECTOR APPOINTED MR PAUL TREVOR BATESON
2015-02-18AP01DIRECTOR APPOINTED MR ANDREW WILLIAM OWENS
2015-02-18AP03SECRETARY APPOINTED RICHARD WILLIAM CLIFTON
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM YORK HOUSE SEYMOUR STREET LONDON W1H 7JT
2015-01-30RES15CHANGE OF NAME 30/01/2015
2015-01-30CERTNMCOMPANY NAME CHANGED HARVEST BIOFUELS LIMITED CERTIFICATE ISSUED ON 30/01/15
2015-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-22AP03SECRETARY APPOINTED MR DANIEL ROGER HARRIS
2014-08-18AP01DIRECTOR APPOINTED MR DANIEL ROGER HARRIS
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR FARIYAL KHANBABI
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 084600630001
2014-05-27AP01DIRECTOR APPOINTED MS FARIYAL KHANBABI
2014-05-27AP01DIRECTOR APPOINTED MR JAMES DUNCAN ROSS
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0125/03/14 FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD O'DEA / 18/11/2013
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 2 CAVENDISH SQUARE LONDON W1G 0PU ENGLAND
2013-07-31RES15CHANGE OF NAME 30/07/2013
2013-07-31CERTNMCOMPANY NAME CHANGED BUSINESS ACCESS LTD CERTIFICATE ISSUED ON 31/07/13
2013-05-09AP01DIRECTOR APPOINTED EDWARD O'DEA
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LIMITED
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to GREENERGY BIOFUELS TEESSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENERGY BIOFUELS TEESSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-02 Outstanding BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANFEREES)
2014-07-12 Satisfied BNP PARIBAS
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENERGY BIOFUELS TEESSIDE LIMITED

Intangible Assets
Patents
We have not found any records of GREENERGY BIOFUELS TEESSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENERGY BIOFUELS TEESSIDE LIMITED
Trademarks
We have not found any records of GREENERGY BIOFUELS TEESSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENERGY BIOFUELS TEESSIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as GREENERGY BIOFUELS TEESSIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENERGY BIOFUELS TEESSIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GREENERGY BIOFUELS TEESSIDE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-07-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENERGY BIOFUELS TEESSIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENERGY BIOFUELS TEESSIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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