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GREENERGY FUELS LIMITED
198 HIGH HOLBORN, LONDON, WC1V 7BDCompany Number: 04058825
Incorporation date: 24-Aug-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
46719 Wholesale of other fuels and related products
82990 Other business support service activities not elsewhere classified
SUMMARY
This company is 23.6 years old and is currently active. It is controlled by Greenergy International Limited. The company has positive equity (net assets) of GBP 50.3 million which has decreased from the previous year's figure of GBP 98.5 million. The latest reported revenue figure is GBP 15.8 billion which is up 50% on previous year's figure of GBP 10.6 billion. The company has 4 active officers (directors or partners) who are or were officers of 26 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 15,792,195,000 | -12,455,000 | 16,566,000 | |||
31-Dec-2017 | GBP | 10,617,458,000 | 17,398,000 | 7,948,000 | |||
14-Apr-2017 | GBP | 14,393,892,000 | 78,779,000 | 8,629,000 | 59,893,000 | ||
14-Apr-2016 | GBP | 37,898,000 | 9,004,000 | 26,320,000 | |||
14-Apr-2015 | GBP | 13,878,924,000 | 13,496,000 | 8,843,000 | 18,840,000 | ||
14-Apr-2014 | GBP | 15,438,145,000 | 15,692,000 | 7,108,000 | 10,561,000 | ||
14-Apr-2013 | GBP | 14,413,878,000 | 15,685,000 | 2,675,000 | 12,188,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 14,586,000 | 1,563,049,000 | 1,555,858,000 | 1,333,000 | 1,715,000 | 47,296,000 | 50,344,000 | |
31-Dec-2017 | GBP | 4,000 | 1,599,558,000 | 1,546,649,000 | 1,333,000 | 1,715,000 | 95,451,000 | 98,499,000 | |
14-Apr-2017 | GBP | 50,387,000 | 1,577,335,000 | 1,333,000 | 1,715,000 | 186,013,000 | 189,061,000 | ||
14-Apr-2016 | GBP | 77,937,000 | 1,487,867,000 | 1,438,881,000 | 95,965,000 | 1,333,000 | 1,715,000 | 126,120,000 | 129,168,000 |
14-Apr-2015 | GBP | 372,909,000 | 1,533,006,000 | 3,769,000 | 142,994,000 | 4,333,000 | 1,715,000 | 117,050,000 | 120,098,000 |
14-Apr-2014 | GBP | 227,132,000 | 1,449,953,000 | 1,420,183,000 | 186,238,000 | 1,333,000 | 1,549,000 | 104,559,000 | 107,441,000 |
14-Apr-2013 | GBP | 104,592,000 | 1,439,828,000 | 449,000 | 98,160,000 | 1,333,000 | 1,549,000 | 93,998,000 | 96,880,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Richard William CLIFTON | 10 Dec 2009 | 19 Mar 2024 | 1 - 0 | ||
Resigned | Derek Alexander CONNELLY | 22 May 2009 | 10 Dec 2009 | 0 - 5 | ||
Resigned | Peter Maurice CURETON JONES | 15 Mar 2002 | 22 May 2009 | 0 - 5 | ||
Resigned | Vesa Tapani AITTOMAKI | 15 Sep 2000 | 14 Mar 2002 | 0 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Franz Christian FLACH | 28 Dec 2019 | Director | German | 12 - 0 | 0 (0.0%) | |
Active | Adam John TRAEGER | 06 Nov 2018 | Director | Australian | 21 - 0 | 0 (0.0%) | |
Resigned | Stephen Edward MCCAFFREY | 15 Apr 2015 | 29 Oct 2018 | Finance Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Julian David LLEWELLYN | 30 Dec 2013 | 17 Sep 2014 | Finance Director | British | 3 - 8 | 2 (18.2%) |
Resigned | Tirath MAGDANI | 12 Jul 2010 | 30 Dec 2013 | Chartered Accountant | British | 0 - 5 | 2 (40.0%) |
Active | Paul Trevor BATESON | 22 May 2009 | Chief Operations Officer | British | 18 - 7 | 0 (0.0%) | |
Resigned | Michael Andrew WELLINGS | 22 May 2009 | 12 Jul 2010 | Group Financial Controller | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul John LIPSCOMBE | 03 Oct 2007 | 18 Dec 2008 | Financial Controller | British | 0 - 1 | 0 (0.0%) |
Active | Caroline Sarah LUMBARD | 24 Jan 2007 | Company Director | British | 4 - 1 | 0 (0.0%) | |
Resigned | Keith William DOWN | 11 Apr 2006 | 14 Mar 2007 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Daniel Francis QUINN | 04 May 2005 | 11 Apr 2006 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Andrew Roger BATCHELOR | 15 Jun 2004 | 04 May 2005 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Michael Thomas Neil FLETCHER | 03 Feb 2003 | 15 Jun 2004 | Category Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David Anthony REES | 07 May 2002 | 22 May 2009 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Robert ONSANDER | 02 Jan 2002 | 07 May 2002 | Director | Swedish | 0 - 1 | 0 (0.0%) |
Resigned | Andrew William OWENS | 02 Jan 2002 | 28 Dec 2019 | Director | British | 13 - 30 | 6 (14.0%) |
Resigned | David Anthony REES | 24 Aug 2000 | 02 Jan 2002 | Petroleum Economist | British | 0 - 5 | 1 (20.0%) |
Resigned | CARGIL MANAGEMENT SERVICES LIMITED | 24 Aug 2000 | 24 Aug 2000 | 24 - 430 | 168 (37.0%) | ||
Resigned | Hans GRUNEWALD | 24 Aug 2000 | 07 May 2002 | Director | Swedish | 0 - 1 | 0 (0.0%) |
Resigned | Gustaf ANGERVALL | 24 Aug 2000 | 02 Jan 2002 | Chariman | Swedish | 0 - 1 | 0 (0.0%) |
Resigned | Tamara Gail EARLEY | 24 Aug 2000 | 22 May 2009 | Manager | British | 2 - 10 | 3 (25.0%) |
Resigned | LEA YEAT LIMITED | 24 Aug 2000 | 24 Aug 2000 | 0 - 326 | 126 (38.7%) |
Average tenure of active directors: 10.4 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-30 | 2014-09-30 | 2013-12-31 | 2012-12-31 | 2011-12-31 | ||
GREENERGY INTERNATIONAL LIMITED | ORDINARY | 1,333,333 100% | 1,333,333 100% | 1,333,333 100% | 1,333,333 100% | 1,333,333 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-09-30 | 2014-09-30 | 2014-03-24 | 2013-03-24 | 2012-03-24 | ||
GREENERGY FUELS LIMITED | ORDINARY | 2,147,483,647 100% | 2,147,483,647 100% | 2,147,483,647 100% | 4,109,936 100% | 4,109,936 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GREENERGY FUELS LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 13 | 0% | 6% | 79194 |
2023-01-01 | 2023-06-30 | 14 | 1% | 6% | 72808 |
2022-07-01 | 2022-12-31 | 15 | 1% | 8% | 66081 |
2022-01-01 | 2022-06-30 | 13 | 1% | 6% | 59789 |
2021-07-01 | 2021-12-31 | 17 | 3% | 12% | 52510 |
2021-01-01 | 2021-06-30 | 15 | 1% | 10% | 46391 |
2020-07-01 | 2020-12-31 | 13 | 0% | 8% | 38944 |
2020-01-01 | 2020-06-30 | 14 | 1% | 10% | 32577 |
2019-07-01 | 2019-12-31 | 14 | 1% | 10% | 26724 |
2019-01-01 | 2019-06-30 | 15 | 4% | 15% | 20436 |
2018-07-01 | 2018-12-31 | 13 | 2% | 17% | 13059 |
2018-01-01 | 2018-06-30 | 15 | 1% | 19% | 4359 |
2017-04-15 | 2017-10-14 | 14 | 2% | 31% | 5 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46719 Wholesale of other fuels and related products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE SHELL COMPANY OF THAILAND LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 00130588 | 2019-12-31 | 135,854,782 | 2,651,392 | |
BP INTERNATIONAL LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00542515 | 2017-12-31 | 47,116,000,000 | 2,732,000,000 |
70100-Activities of head offices |
GREENERGY FUELS LIMITED | 198 HIGH HOLBORN, LONDON, WC1V 7BD | 04058825 | 2017-12-31 | 10,617,458,000 | 10,492,000 |
82990-Other business support service activities not elsewhere classified |
CERTAS ENERGY UK LIMITED | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR | 04168225 | 2018-03-31 | 3,716,818,000 | -14,560,000 | |
SK ENERGY EUROPE LIMITED | 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE | 04138778 | 2017-12-31 | 3,454,119,000 | -7,491,000 |
50200-Sea and coastal freight water transport |
BNK (UK) LIMITED | SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA | 06527449 | 2012-12-31 | 3,452,512,000 | 1,521,000 | |
CHEVRON PRODUCTS UK LIMITED | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA | 03600726 | 2017-12-31 | 2,686,166,000 | -11,018,000 | |
EXXONMOBIL GAS MARKETING EUROPE LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX | 02517230 | 2017-12-31 | 2,387,000,000 | 5,000,000 | |
PRIVATE OIL HOLDINGS OMAN LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 00329973 | 2017-12-31 | 2,067,578,000 | 0 | |
PETROINEOS FUELS LIMITED | THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT | 07003774 | 2017-12-31 | 2,020,900,000 | 47,000,000 | |
MABANAFT LIMITED | MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE | 02960732 | 2017-12-31 | 1,482,190,000 | 5,670,000 |
82990-Other business support service activities not elsewhere classified |
UK FUELS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG | 02212080 | 2018-03-31 | 1,379,156,000 | 23,011,000 | |
VIVO ENERGY NAMIBIA LIMITED | 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT | 01214315 | 2017-06-30 | 1,360,339,000 | 26,354,000 | |
SHELL COMPANY OF TURKEY LIMITED(THE) | SHELL CENTRE, LONDON, SE1 7NA | 00188307 | 2017-12-31 | 752,194,000 | 89,337,000 | |
CORONA GAS MANAGEMENT LIMITED | BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA | 02879748 | 2018-03-31 | 467,706,195 | 2,080,805 | |
SOUTH HOOK GAS COMPANY LTD. | LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 04963083 | 2018-12-31 | 445,035,000 | -33,018,000 | |
CALOR GAS LIMITED | ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL | 00303703 | 2017-12-30 | 422,600,000 | 53,900,000 | |
CORAL OIL COMPANY LIMITED(THE) | C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ | 00203333 | 2017-12-31 | 375,055,000 | 1,064,000 | |
LIBYA OIL ETHIOPIA LIMITED | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS | 00243842 | 2017-12-31 | 374,643,356 | 1,743,454 |
46750-Wholesale of chemical products 47300-Retail sale of automotive fuel in specialised stores |
BP MARINE LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01214291 | 2017-12-31 | 317,815,000 | 7,883,000 | |
AIR BP LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01150609 | 2017-12-31 | 197,652,000 | 26,092,000 | |
HIGHLAND FUELS LIMITED | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ | SC032343 | 2017-12-31 | 193,866,898 | 1,476,536 | |
WEX EUROPE SERVICES LIMITED | 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR | 08284241 | 2014-12-31 | 171,746,000 | -10,787,000 | |
CENTRICA ENERGY LIMITED | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | 02877398 | 2017-12-31 | 88,238,000 | 52,586,000 |
82990-Other business support service activities not elsewhere classified |
CPL DISTRIBUTION LIMITED | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ | 00544782 | 2018-03-31 | 85,211,000 | 1,469,000 |
47990-Other retail sale not in stores, stalls or markets |
BP EASTERN MEDITERRANEAN LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 02239062 | 2017-12-31 | 75,832,531 | -825,042 |
50200-Sea and coastal freight water transport |
OILFAST LIMITED | FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF | SC453328 | 2018-06-30 | 70,651,857 | 0 | |
HINGLEY & CALLOW OILS LIMITED | SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB | 00955492 | 2018-06-30 | 60,096,733 | 0 |
47300-Retail sale of automotive fuel in specialised stores |
T.W. SCOTT & SONS (FUELS) LIMITED | 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW | NI017420 | 2017-12-31 | 56,048,230 | 0 | |
FUEL OILS (HOLDINGS) LIMITED | UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG | 01708836 | 2017-09-30 | 53,721,969 | 0 | |
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED | 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL | 03518831 | 2017-09-30 | 25,357,164 | 0 | |
TINCKNELL FUELS LIMITED | CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT | 01081952 | 2018-04-30 | 25,226,645 | 0 | |
KINCH FUEL OILS LIMITED | REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH | 01492318 | 2018-07-31 | 14,888,073 | 0 | |
OPIE OILS LIMITED | THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS | 02993088 | 2018-04-30 | 8,820,303 | 0 | |
WESTERN BIO-ENERGY (FUELS) LIMITED | WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR | 05210135 | 2018-03-31 | 5,416,512 | 0 | |
SMASTY LTD | PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB | 08406138 | 2018-02-28 | 999,258 | 0 |
46750-Wholesale of chemical products 46760-Wholesale of other intermediate products 70229-Management consultancy activities other than financial management |
WISE OIL COMPANY LTD | 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH | NI633518 | 2018-09-30 | 138,366 | 0 | |
ACW LOGISTICS LIMITED | 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT | 10399099 | 2017-09-30 | 41,816 | 0 | |
OILTECH LUBRICANTS LIMITED | 191 STATION ROAD, SHOTTS, ML7 4BA | SC078712 | 2018-04-30 | 0 | 0 | |
NETHAN HOLDINGS LIMITED | , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF | SC634664 | 0000-00-00 | 0 | 0 | |
RADIUS PAYMENT SOLUTIONS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG | 08260702 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
GREENERGY FUELS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |