GREENERGY TERMINALS LIMITED
Company details
- Registered name
- GREENERGY TERMINALS LIMITED
- Company number
- 06615825
- Registered office
- ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL, UNITED KINGDOM · 72 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 June 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | BATESON, Paul Trevor | — |
| 31/12/2025 | Director appointed | — | SCOTHORN, Matthew Alexander, Mr. |
| 31/12/2025 | Director appointed | — | LUMBARD, Caroline Sarah |
| 28/11/2024 | Director resigned | TRAEGER, Adam John | — |
| 28/11/2024 | Director appointed | — | BATESON, Paul Trevor |
| 27/11/2024 | Director appointed | — | VANDERBROECK, Dirk Jan Mathieu |
| 10/06/2024 | Director resigned | BATESON, Paul Trevor | — |
| 10/06/2024 | Director appointed | — | WHITTLE, Mark David |
| 30/05/2024 | Secretary resigned | CLIFTON, Richard William | — |
| 09/08/2023 | Charge registered | — | A registered charge |
| 25/07/2022 | Director appointed | — | BATESON, Paul Trevor |
| 23/02/2022 | Director resigned | BROOKHOUSE, Christopher John | — |
| 28/03/2021 | Director resigned | EARLEY, Tamara Gail | — |
| 28/12/2019 | Director resigned | OWENS, Andrew William | — |
| 06/11/2018 | Director appointed | — | TRAEGER, Adam John |
| 29/10/2018 | Director resigned | MCCAFFREY, Stephen Edward | — |
| 15/05/2017 | Charge registered | — | A registered charge |
| 25/10/2016 | Director resigned | BATESON, Paul Trevor | — |
| 08/04/2016 | Director resigned | PLATT, Christopher Charles | — |
| 06/04/2016 | Person with significant control added | — | Greenergy International Limited |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GREENERGY TERMINALS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GREENERGY TERMINALS LIMITED (06615825)
GREENERGY TERMINALS LIMITED is a private limited company incorporated on 10 June 2008 and registered in the United Kingdom under company number 06615825. Its registered office is at ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. 22 active officers are on record , and the person with significant control is Greenergy International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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