Greenergy Morzine Holding Limited in LONDON

Greenergy Morzine Holding Limited LONDON

Greenergy Morzine Holding started in year 2002 as Private Limited Company with registration number 04423989. The Greenergy Morzine Holding company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 198 High Holborn. Postal code: WC1V 7BD. Since Thu, 10th Mar 2016 Greenergy Morzine Holding Limited is no longer carrying the name Vopak Holding Uk.

At present there are 3 directors in the the firm, namely Edward B., Adam T. and Paul B.. In addition one secretary - Richard C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenergy Morzine Holding Limited Address / Contact

Office Address	198 High Holborn
Town	London
Post code	WC1V 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04423989
Date of Incorporation	Wed, 24th Apr 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Edward B.

Position: Director

Appointed: 10 July 2023

Adam T.

Position: Director

Appointed: 10 July 2023

Paul B.

Position: Director

Appointed: 29 January 2016

Richard C.

Position: Secretary

Appointed: 29 January 2016

Richard C.

Position: Director

Appointed: 29 January 2016

Resigned: 10 July 2023

Dick M.

Position: Director

Appointed: 01 July 2015

Resigned: 29 January 2016

Frankwin E.

Position: Director

Appointed: 01 January 2012

Resigned: 01 July 2015

Robert G.

Position: Secretary

Appointed: 05 December 2011

Resigned: 29 January 2016

Ian C.

Position: Director

Appointed: 07 April 2011

Resigned: 29 January 2016

Jan S.

Position: Director

Appointed: 01 December 2010

Resigned: 01 January 2012

Colin S.

Position: Director

Appointed: 02 December 2004

Resigned: 07 April 2011

Carel V.

Position: Director

Appointed: 18 December 2002

Resigned: 01 January 2006

David B.

Position: Director

Appointed: 24 April 2002

Resigned: 17 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 24 April 2002

Graham P.

Position: Secretary

Appointed: 24 April 2002

Resigned: 05 December 2011

Dirk V.

Position: Director

Appointed: 24 April 2002

Resigned: 31 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 24 April 2002

Paulus G.

Position: Director

Appointed: 24 April 2002

Resigned: 01 June 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Greenergy International Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greenergy International Limited

198 High Holborn, London, WC1V 7BD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2809935
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vopak Holding Uk	March 10, 2016

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (127 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, October 2022	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 1st, December 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021	accounts	Free Download (173 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Sat, 14th Apr 2018 to Sun, 31st Dec 2017 filed on: 1st, December 2017	accounts	Free Download
AA	Full accounts for the period ending Fri, 14th Apr 2017 filed on: 29th, November 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, April 2017	accounts	Free Download (24 pages)
AA01	Extension of current accouting period to Fri, 14th Apr 2017 filed on: 15th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2016 filed on: 7th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, February 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Apr 2015 filed on: 8th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Apr 2014 filed on: 12th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Apr 2013 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Apr 2012 filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2011 filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Apr 2010 filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, August 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, March 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, April 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, February 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, March 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 5th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 5th, October 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, October 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd May 2003	annual return
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd May 2003	annual return
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 19th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 19th, February 2003	accounts	Free Download (1 page)

Greenergy Morzine Holding Limited LONDON

Greenergy Morzine Holding Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Adam T.

Paul B.

Richard C.

Richard C.

Dick M.

Frankwin E.

Robert G.

Ian C.

Jan S.

Colin S.

Carel V.

David B.

Instant Companies Limited

Graham P.

Dirk V.

Swift Incorporations Limited

Paulus G.

People with significant control

Company previous names

Company filings

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