GREENERGY FUELS LIMITED

198 HIGH HOLBORN, LONDON, WC1V 7BD

Company 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-2024
Accounts 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

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
14-Apr-2016 GBP -225.06% -3,000,000 4,333,000 1,333,000 -103,110,500
14-Apr-2015 GBP 69.24% 3,166,000 1,406,759 4,572,759 -132,414,741
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Richard William CLIFTON 10 Dec 2009 28 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 - 00 (0.0%)
Active Adam John TRAEGER 06 Nov 2018 Director Australian 21 - 00 (0.0%)
Resigned Stephen Edward MCCAFFREY 15 Apr 2015 29 Oct 2018 Finance Director British 0 - 100 (0.0%)
Resigned Julian David LLEWELLYN 30 Dec 2013 17 Sep 2014 Finance Director British 3 - 82 (18.2%)
Resigned Tirath MAGDANI 12 Jul 2010 30 Dec 2013 Chartered Accountant British 0 - 52 (40.0%)
Active Paul Trevor BATESON 22 May 2009 Chief Operations Officer British 18 - 70 (0.0%)
Resigned Michael Andrew WELLINGS 22 May 2009 12 Jul 2010 Group Financial Controller British 0 - 10 (0.0%)
Resigned Paul John LIPSCOMBE 03 Oct 2007 18 Dec 2008 Financial Controller British 0 - 10 (0.0%)
Active Caroline Sarah LUMBARD 24 Jan 2007 Company Director British 4 - 10 (0.0%)
Resigned Keith William DOWN 11 Apr 2006 14 Mar 2007 Company Director British 0 - 10 (0.0%)
Resigned Daniel Francis QUINN 04 May 2005 11 Apr 2006 Company Director British 0 - 31 (33.3%)
Resigned Andrew Roger BATCHELOR 15 Jun 2004 04 May 2005 Director British 0 - 31 (33.3%)
Resigned Michael Thomas Neil FLETCHER 03 Feb 2003 15 Jun 2004 Category Director British 0 - 30 (0.0%)
Resigned David Anthony REES 07 May 2002 22 May 2009 Director British 0 - 51 (20.0%)
Resigned Robert ONSANDER 02 Jan 2002 07 May 2002 Director Swedish 0 - 10 (0.0%)
Resigned Andrew William OWENS 02 Jan 2002 28 Dec 2019 Director British 13 - 306 (14.0%)
Resigned David Anthony REES 24 Aug 2000 02 Jan 2002 Petroleum Economist British 0 - 51 (20.0%)
Resigned CARGIL MANAGEMENT SERVICES LIMITED 24 Aug 2000 24 Aug 2000 24 - 431169 (37.1%)
Resigned Hans GRUNEWALD 24 Aug 2000 07 May 2002 Director Swedish 0 - 10 (0.0%)
Resigned Gustaf ANGERVALL 24 Aug 2000 02 Jan 2002 Chariman Swedish 0 - 10 (0.0%)
Resigned Tamara Gail EARLEY 24 Aug 2000 22 May 2009 Manager British 2 - 103 (25.0%)
Resigned LEA YEAT LIMITED 24 Aug 2000 24 Aug 2000 0 - 327127 (38.8%)
Number of active directors: 4
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

Name
 
GREENERGY INTERNATIONAL LIMITED (02809935) - Active
GREENERGY FUELS LIMITED (04058825) - Active
GREENERGY MORZINE HOLDING LIMITED (04423989) - Active
GREENERGY BIOFUELS LIMITED (05082298) - Active
INVER ENERGY (UK) LIMITED (05706050) - Active
GREENERGY TERMINALS LIMITED (06615825) - Active
GREENERGY FUELS HOLDINGS LIMITED (07318726) - Active
GREENERGY FLEXIGRID LIMITED (07581532) - Active
GREENERGY NORTH CAVE LIMITED (07681826) - Active
GREENERGY SERVICES LIMITED (08108998) - Active
GREENERGY BIOFUELS TEESSIDE LIMITED (08460063) - Active
NAVIGATOR TERMINALS NORTH TEES LIMITED (09889506) - Active
GREEN TYRE TECHNOLOGY (UK) LIMITED (10126880) - Active
GREENERGY OIL U.K. LIMITED (10268768) - Active
GREENERGY GROUP HOLDINGS II LIMITED (10495067) - Active
GREENERGY GROUP HOLDINGS IV LIMITED (10495590) - Active
GREENERGY GROUP HOLDINGS V LIMITED (10499799) - Active
GREENERGY GROUP HOLDINGS III LIMITED (10673871) - Active
GREENERGY AMBER HOLDINGS LIMITED (12855547) - Active
ABSL DEVELOPMENTS LIMITED (13545190) - Active
GREENERGY HALO HOLDINGS LIMITED (14687289) - Active
GREENERGY HALO HOLDINGS II LIMITED (14687662) - Active
GREENERGY HALO HOLDINGS III LIMITED (14687901) - Active
GREENERGY INVESTMENT HOLDINGS LIMITED (15250365) - Active
GREENERGY BRAZIL HOLDCO LIMITED (15467534) - Active
MORZINE (U.K. BRANCH) LIMITED (FC030944) - Active
CORYTON ASSET LIMITED (FC030945) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-302014-09-302013-12-312012-12-312011-12-31
GREENERGY INTERNATIONAL LIMITEDORDINARY1,333,333
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
2015-09-302014-09-302014-03-242013-03-242012-03-24
GREENERGY FUELS LIMITEDORDINARY2,147,483,647
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
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