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GREENERGY BIOFUELS LIMITED
198 HIGH HOLBORN, LONDON, WC1V 7BDPrevious 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-2024Accounts 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.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 | 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 - 0 | 0 (0.0%) | |
Active | Paul CURTIS | 05 Feb 2018 | Director | British | 2 - 2 | 0 (0.0%) | |
Resigned | Stephen Edward MCCAFFREY | 12 Apr 2016 | 29 Oct 2018 | Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Ian CLIFFORD | 06 Oct 2011 | 17 Dec 2012 | Director | British | 1 - 25 | 5 (19.2%) |
Resigned | Robert Paul BROCKLESBY | 02 Nov 2009 | 01 Feb 2018 | Managing Director | British | 4 - 10 | 5 (35.7%) |
Resigned | Giles Cady BYFORD | 01 Oct 2009 | 03 Feb 2010 | Banker | British | 0 - 11 | 8 (72.7%) |
Resigned | Joanne ELLIS CLARKE | 22 May 2009 | 30 Sep 2009 | Financial Services Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Christopher William OLIVER | 08 Oct 2008 | 30 Jan 2009 | Financial Controller | British | 0 - 29 | 20 (69.0%) |
Active | Paul Trevor BATESON | 22 Oct 2007 | Chief Operations Officer | British | 18 - 7 | 0 (0.0%) | |
Resigned | Peter John STRANG | 17 Oct 2006 | 25 Apr 2008 | Operations | British | 1 - 2 | 1 (33.3%) |
Resigned | Stephen Edward MCCAFFREY | 02 Mar 2006 | 06 Nov 2013 | Finance Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Jacobus Adriaan VAN DEN HOEK | 03 Jan 2006 | 08 Oct 2008 | General Manager | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Claudio ROCCHIETTA | 07 Jul 2005 | 10 Dec 2009 | Company Director | Italian | 0 - 1 | 0 (0.0%) |
Resigned | James Christopher THOMPSON | 06 Oct 2004 | 18 Sep 2007 | Company Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Colin Edward HORTON | 06 Oct 2004 | 02 Mar 2006 | Company Director | British | 3 - 6 | 2 (22.2%) |
Resigned | Andrew William OWENS | 06 Oct 2004 | 28 Dec 2019 | Director | British | 13 - 30 | 6 (14.0%) |
Resigned | LUDGATE NOMINEES LIMITED | 24 Mar 2004 | 06 Oct 2004 | 3 - 119 | 61 (50.0%) | ||
Resigned | LUDGATE SECRETARIAL SERVICES LTD | 24 Mar 2004 | 06 Oct 2004 | 8 - 251 | 132 (51.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-09-30 | 2015-09-30 | 2014-09-30 | 2014-03-24 | 2013-03-24 | ||
GREENERGY INTERNATIONAL LIMITED | ORDINARY | 2,147,483,647 100% | 0 0% | 0 0% | 0 0% | 0 0% |
GREENERGY FUELS LIMITED | ORDINARY | 0 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 |