GR

GREENERGY TERMINALS LIMITED

Industrial & Manufacturing Registered 10 June 2008
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General Information

Official company information

UK Company Registration Number
06615825
Company Age
16 years
Registration Date
Registered Address
198 High Holborn, London WC1V 7BD
Email
N/A
Phone
+442074047700

About GREENERGY TERMINALS LIMITED

Company profile and description

Greenergy is a leading UK fuel supplier and European manufacturer of wasted-based biodiesel. Supplying fuel from over 20 locations across the UK and Ireland, Greenergy’s established import infrastructure in key demand locations ensures reliable fuel supply to its customers, which include major oil companies, independent retailers, supermarkets and fleet users. Safety and environment are considered first at Greenergy, and they continually work to identify, assess and mitigate any risk associated with their operations.

Category

Business category and classification details

Primary Category
Industrial & Manufacturing

Nature of Business

Industry Classification

SIC Code
82990
Description
Other business support service activities not elsewhere classified

Staff Information

Company officers and directors

  • B
    BATESON, Paul Trevor
    Director Appointed: 28 November 2024
    198 High Holborn, London, WC1V 7BD
    Nationality: British
    Date of Birth: September 1960
    Country of Residence: United Kingdom
  • V
    VANDERBROECK, Dirk Jan Mathieu
    Director Appointed: 27 November 2024
    198 High Holborn, London, WC1V 7BD
    Nationality: Dutch
    Date of Birth: August 1975
    Country of Residence: United Kingdom
  • W
    WHITTLE, Mark David
    Director Appointed: 10 June 2024
    198 High Holborn, London, WC1V 7BD
    Nationality: British
    Date of Birth: April 1972
    Country of Residence: United Kingdom
  • C
    CLIFTON, Richard William
    Secretary Appointed: 10 December 2009 Resigned: 30 May 2024
    198 High Holborn, London, WC1V 7BD
    Nationality: British
  • C
    CONNELLY, Derek Alexander
    Group Accountant Appointed: 22 May 2009 Resigned: 10 December 2009
    31 Lavenham Road, London, SW18 5EZ
    Nationality: British
  • C
    CURETON-JONES, Peter Maurice
    Secretary Appointed: 10 June 2008 Resigned: 22 May 2009
    63 Steeple Heights Drive, Biggin Hill, Kent, TN16 3UN
    Nationality: British
  • C
    CARGIL MANAGEMENT SERVICES LIMITED
    Secretary Appointed: 10 June 2008 Resigned: 10 June 2008
    22 Melton Street, London, NW1 2BW
  • A
    ALEXANDER, Ewan Henry
    Group Product Manager Appointed: 22 May 2009 Resigned: 22 October 2012
    Braemore Lodge, Chopping Knife Lane, Marlborough, Wiltshire, SN8 2AT
    Nationality: British
    Date of Birth: April 1959
    Country of Residence: England
  • B
    BATESON, Paul Trevor
    Director Appointed: 25 July 2022 Resigned: 10 June 2024
    198 High Holborn, London, WC1V 7BD
    Nationality: British
    Date of Birth: September 1960
    Country of Residence: United Kingdom
  • B
    BATESON, Paul Trevor
    Chiff Operations Officer Appointed: 10 June 2008 Resigned: 25 October 2016
    Skein, Goosefields, Rickmansworth, Herts, WD3 4BE
    Nationality: British
    Date of Birth: September 1960
    Country of Residence: United Kingdom
  • B
    BROOKHOUSE, Christopher John
    Head Of Infrastructure Appointed: 6 January 2015 Resigned: 23 February 2022
    198 High Holborn, London, WC1V 7BD
    Nationality: British
    Date of Birth: August 1965
    Country of Residence: United Kingdom
  • E
    EARLEY, Tamara Gail
    Director Appointed: 6 November 2013 Resigned: 28 March 2021
    198 High Holborn, London, WC1V 7BD
    Nationality: British
    Date of Birth: August 1968
    Country of Residence: England
  • E
    ELLIS CLARKE, Joanne
    Financial Services Manager Appointed: 22 May 2009 Resigned: 30 September 2009
    WA3
    Nationality: British
    Date of Birth: March 1968
  • J
    JARDIN, Tanis Elizabeth
    Director Appointed: 31 December 2012 Resigned: 25 February 2014
    198 High Holborn, London, WC1V 7BD
    Nationality: British
    Date of Birth: December 1963
    Country of Residence: England
  • M
    MCCAFFREY, Stephen Edward
    Director Appointed: 12 January 2016 Resigned: 29 October 2018
    198 High Holborn, London, WC1V 7BD
    Nationality: British
    Date of Birth: January 1974
    Country of Residence: United Kingdom
  • M
    MCCAFFREY, Stephen Edward
    Head Of Infrastructure Appointed: 10 June 2008 Resigned: 6 November 2013
    15 Florian Road, Putney, London, SW15 2NL
    Nationality: British
    Date of Birth: January 1974
    Country of Residence: United Kingdom
  • O
    OWENS, Andrew William
    Director Appointed: 10 June 2008 Resigned: 28 December 2019
    8 Royal Crescent, Bath, Somerset, BA1 2LR
    Nationality: British
    Date of Birth: September 1962
    Country of Residence: England
  • P
    PLATT, Christopher Charles
    Company Director Appointed: 1 August 2012 Resigned: 8 April 2016
    198 High Holborn, London, WC1V 7BD
    Nationality: British
    Date of Birth: December 1962
    Country of Residence: England
  • T
    TRAEGER, Adam John
    Director Appointed: 6 November 2018 Resigned: 28 November 2024
    198 High Holborn, London, United Kingdom, WC1V 7BD
    Nationality: Australian
    Date of Birth: April 1982
    Country of Residence: United Kingdom
  • L
    LEA YEAT LIMITED
    Director Appointed: 10 June 2008 Resigned: 10 June 2008
    27/28, Eastcastle Street, London, W1W 8DH

Additional Information

Detailed company information and status

Status
Incorporated
Company Number
06615825

Company Contacts

Key contacts and leadership 1 total contacts

Name & Position Email Contact Number Fax Number
S
Sean Sexton
-
-
+442074047700
-

Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
30 Jan 2025
Director's details changed
Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on 30 January 2025
2 page document
View
29 Nov 2024
Termination of appointment
Termination of appointment of Adam John Traeger as a director on 28 November 2024
View
29 Nov 2024
Appointment
Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 27 November 2024
2 page document
View
29 Nov 2024
Appointment
Appointment of Mr Paul Trevor Bateson as a director on 28 November 2024
2 page document
View
17 Oct 2024
Audit exemption subsidiary accounts
Audit exemption subsidiary accounts made up to 31 December 2023
24 page document
View

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