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Company Information for

GREENERGY SERVICES LIMITED

198 HIGH HOLBORN, LONDON, WC1V 7BD,
Company Registration Number
08108998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenergy Services Ltd
GREENERGY SERVICES LIMITED was founded on 2012-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Greenergy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENERGY SERVICES LIMITED
 
Legal Registered Office
198 HIGH HOLBORN
LONDON
WC1V 7BD
Other companies in RM20
 
Previous Names
VOPAK SERVICES UK LIMITED10/03/2016
Filing Information
Company Number 08108998
Company ID Number 08108998
Date formed 2012-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
Last Datalog update: 2022-02-07 08:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENERGY SERVICES LIMITED
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Companies with same name GREENERGY SERVICES LIMITED
The following companies were found which have the same name as GREENERGY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Greenergy Services, LLC. 8108 ENDICOTT STREET #1 ANCHORAGE AK 99502 Good Standing Company formed on the 2008-07-24
GREENERGY SERVICES, LLC. 29240 164TH AVE SE KENT WA 980424400 Dissolved Company formed on the 2013-04-30
GREENERGY SERVICES, LLC 209 S. HALIFAX AVE. DAYTONA BEACH FL 32118 Inactive Company formed on the 2011-08-26

Company Officers of GREENERGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CLIFTON
 Company Secretary 2016-01-29
PAUL TREVOR BATESON
 Director 2016-01-29
RICHARD WILLIAM CLIFTON
 Director 2016-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES COCHRANE
 Director 2012-06-18 2016-01-29
ROBERT ROSS GOLDSMID
 Director 2012-06-18 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL TREVOR BATESON BCP IV UK FUEL MORZINE HOLDINGS 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 BIOFUELS TEESSIDE LIMITED Director 2015-01-30 CURRENT 2013-03-25 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
RICHARD WILLIAM CLIFTON BCP IV UK FUEL MORZINE HOLDINGS LIMITED Director 2016-01-29 CURRENT 2002-04-24 Active
RICHARD WILLIAM CLIFTON GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED Director 2013-06-14 CURRENT 2013-05-23 Active
RICHARD WILLIAM CLIFTON BCT GUARANTEE LIMITED Director 2012-12-31 CURRENT 2010-11-04 Dissolved 2014-01-07
RICHARD WILLIAM CLIFTON FLEXIBRAND LIMITED Director 2012-12-31 CURRENT 2012-01-18 Dissolved 2014-01-07
RICHARD WILLIAM CLIFTON BIOCARBON TRACKER LIMITED Director 2012-09-05 CURRENT 2011-10-18 Dissolved 2016-06-28
RICHARD WILLIAM CLIFTON FLEXIGRID LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2014-05-06

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
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-05DS01Application to strike the company off the register
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-16RP04AP01Second filing of director appointment of Mr Richard Clifton
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-12-01AA01Current accounting period shortened from 14/04/18 TO 31/12/17
2017-11-29AAFULL ACCOUNTS MADE UP TO 14/04/17
2017-07-13PSC02Notification of Greenergy Morzine Holding Limited as a person with significant control on 2016-04-06
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-12RES01ADOPT ARTICLES 16/05/2017
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 company's entry into the documents would promote its success. Not withstanding any personal intere...
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-03-28DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-08AR0118/06/16 ANNUAL RETURN FULL LIST
2016-08-08AA01Current accounting period extended from 31/12/16 TO 14/04/17
2016-03-21AP01DIRECTOR APPOINTED MR PAUL TREVOR BATESON
2016-03-21AP01DIRECTOR APPOINTED RICHARD CLIFTON
2016-03-16AP03Appointment of Richard Clifton as company secretary on 2016-01-29
2016-03-10RES15CHANGE OF NAME 07/03/2016
2016-03-10CERTNMCompany name changed vopak services uk LIMITED\certificate issued on 10/03/16
2016-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDSMID
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 1 Oliver Road Grays RM20 3ED
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN COCHRANE
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0118/06/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0118/06/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0118/06/13 FULL LIST
2012-07-04AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to GREENERGY SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENERGY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Intangible Assets
Patents
We have not found any records of GREENERGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENERGY SERVICES LIMITED
Trademarks
We have not found any records of GREENERGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENERGY SERVICES 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as GREENERGY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENERGY SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENERGY SERVICES 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 SERVICES 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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    Other companies at postcode WC1V 7BD