GREENERGY BIOFUELS LIMITED

198 HIGH HOLBORN, LONDON, WC1V 7BD

Previous name: LUDGATE 334 LIMITED (changed on 12-Oct-2004)

Company Number: 05082298
Incorporation date: 24-Mar-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
20140 Manufacture of other organic basic chemicals





SUMMARY

This company is 20 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 18.1 million which has increased from GBP 18.1 million in the previous year. The latest reported revenue figure is GBP 32.1 million which is up 20% on previous year's figure of GBP 26.7 million. Retained earnings is negative (GBP -11.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 27 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: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 32,084,000 829,000 720,000 63,000 46,000
31-Dec-2018 GBP 26,743,000 -2,615,000 183,000 -2,334,000
31-Dec-2017 GBP 22,600,000 2,265,000 150,000 294,000 398,000 1,723,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 7,648,000 25,041,000 4,460,000 -11,399,000 18,102,000
31-Dec-2018 GBP 7,648,000 25,041,000 4,460,000 -11,445,000 18,056,000
31-Dec-2017 GBP 8,914,000 120,000 16,000

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 19 Mar 2024 1 - 0
Resigned Derek Alexander CONNELLY 22 May 2009 10 Dec 2009 0 - 5
Resigned Peter Maurice CURETON JONES 06 Oct 2004 22 May 2009 0 - 5
Resigned LUDGATE SECRETARIAL SERVICES LTD 24 Mar 2004 06 Oct 2004 8 - 251

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Adam John TRAEGER 05 Nov 2018 Director Australian 21 - 00 (0.0%)
Active Paul CURTIS 05 Feb 2018 Director British 2 - 20 (0.0%)
Resigned Stephen Edward MCCAFFREY 12 Apr 2016 29 Oct 2018 Director British 0 - 100 (0.0%)
Resigned Ian CLIFFORD 06 Oct 2011 17 Dec 2012 Director British 1 - 255 (19.2%)
Resigned Robert Paul BROCKLESBY 02 Nov 2009 01 Feb 2018 Managing Director British 4 - 105 (35.7%)
Resigned Giles Cady BYFORD 01 Oct 2009 03 Feb 2010 Banker British 0 - 118 (72.7%)
Resigned Joanne ELLIS CLARKE 22 May 2009 30 Sep 2009 Financial Services Manager British 0 - 20 (0.0%)
Resigned Christopher William OLIVER 08 Oct 2008 30 Jan 2009 Financial Controller British 0 - 2920 (69.0%)
Active Paul Trevor BATESON 22 Oct 2007 Chief Operations Officer British 18 - 70 (0.0%)
Resigned Peter John STRANG 17 Oct 2006 25 Apr 2008 Operations British 1 - 21 (33.3%)
Resigned Stephen Edward MCCAFFREY 02 Mar 2006 06 Nov 2013 Finance Director British 0 - 100 (0.0%)
Resigned Jacobus Adriaan VAN DEN HOEK 03 Jan 2006 08 Oct 2008 General Manager Dutch 0 - 10 (0.0%)
Resigned Claudio ROCCHIETTA 07 Jul 2005 10 Dec 2009 Company Director Italian 0 - 10 (0.0%)
Resigned James Christopher THOMPSON 06 Oct 2004 18 Sep 2007 Company Director British 0 - 83 (37.5%)
Resigned Colin Edward HORTON 06 Oct 2004 02 Mar 2006 Company Director British 3 - 62 (22.2%)
Resigned Andrew William OWENS 06 Oct 2004 28 Dec 2019 Director British 13 - 306 (14.0%)
Resigned LUDGATE NOMINEES LIMITED 24 Mar 2004 06 Oct 2004 3 - 11961 (50.0%)
Resigned LUDGATE SECRETARIAL SERVICES LTD 24 Mar 2004 06 Oct 2004 8 - 251132 (51.0%)
Number of active directors: 3
Average tenure of active directors: 9.3 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GREENERGY INTERNATIONAL LIMITED (02809935) - Active
ALIEN TRAX LIMITED (03268511) - 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
2017-09-302015-09-302014-09-302014-03-242013-03-24
GREENERGY INTERNATIONAL LIMITEDORDINARY2,147,483,647
100%
0
0%
0
0%
0
0%
0
0%
GREENERGY FUELS LIMITEDORDINARY0
0%
2,147,483,647
100%
2,147,483,647
100%
2,147,483,647
100%
4,109,936
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GREENERGY BIOFUELS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Removal of free fatty acids from used cooking oil prior to biodiesel production 2006-03-31 Terminated GB2436836

COMPETITORS

(Based on Sic code: 20140 Manufacture of other organic basic chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EXXONMOBIL CHEMICAL LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 00867162 2017-12-31 732,000,000 145,000,000
BASF PUBLIC LIMITED COMPANY 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3GG 00667980 2017-12-31 678,098,000 11,361,000 46750-Wholesale of chemical products
BRENNTAG UK LIMITED ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY 05262170 2017-12-31 316,286,000 16,214,000 20590-Manufacture of other chemical products not elsewhere classified
49410-Freight transport by road
INFINEUM UK LTD. MILTON HILL BUSINESS AND TECHNOLOGY CENTRE, MILTON HILL, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX13 6BD 03137282 2017-12-31 306,364,000 16,153,000
SABIC UK PETROCHEMICALS LIMITED THE WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF 03767075 2017-12-31 280,900,000 23,400,000
ABCAM PLC DISCOVERY DRIVE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AX 03509322 2018-06-30 233,200,000 62,200,000 32990-Other manufacturing not elsewhere classified
72110-Research and experimental development on biotechnology
EVONIK CHEMICALS LIMITED - CLAYTON LANE, CLAYTON, MANCHESTER, UNITED KINGDOM, M11 4SR 00092092 2017-12-31 232,113,000 40,636,000
INEOS CHEMICALS GRANGEMOUTH LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 06981897 2017-12-31 222,863,000 45,561,000 20160-Manufacture of plastics in primary forms
INFINEUM INTERNATIONAL LIMITED MILTON HILL BUSINESS AND TECHNOLOGY CENTRE, MILTON HILL, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX13 6BD 03623664 2017-12-31 183,540,000 9,686,000
ARGENT ENERGY (UK) LIMITED 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, SCOTLAND, ML1 5FA SC220609 2017-12-31 171,542,000 1,015,000
SHELL CHEMICALS U.K. LIMITED SHELL CENTRE, LONDON, SE1 7NA 00407234 2017-12-31 130,587,000 12,645,000
ARGENT ENERGY LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ 05455240 2017-12-31 105,492,000 -11,249,000
INEOS CHLOROTOLUENES LIMITED LANKRO WAY, ECCLES, MANCHESTER, UNITED KINGDOM, M30 0LX 08222822 2017-12-31 71,600,000 700,000
SYNTHITE LIMITED ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT 00164640 2017-12-31 50,855,400 4,014,094
MATERIAL HARVEST LIMITED ST. JOHN'S INNOVATION PARK (MATERIAL HARVEST LIMITED), COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS 06466630 2019-01-31 16,678 0 46750-Wholesale of chemical products
46900-Non-specialised wholesale trade
ARGENT ENERGY GROUP LIMITED 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, SCOTLAND, ML1 5FA SC359384 2017-12-31 0 -97,000
NALCO ACQUISITION ONE NALCO ACQUISITION ONE, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4DX 04943458 0000-00-00 0 0
NALCO ACQUISITION TWO LIMITED PO BOX 11 WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX 04942336 0000-00-00 0 0
SABIC TEES HOLDINGS LIMITED THE WILTON CENTRE, WILTON, RECDAR, CLEVELAND, TS10 4RF 06009440 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 BIOFUELS 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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