GREENERGY INTERNATIONAL LIMITED
02809935 · Active · Ltd · 33 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Jun 2027
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GREENERGY INTERNATIONAL LIMITED
02809935Active· Ltd· England Wales· 1993-04-16Incorporated 1993-04-16Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- SCOTHORN, Matthew Alexander, Mr.· DirectorAppointed 2025-12-31
- BATESON, Paul Trevor· DirectorResigned 2025-12-31
- VANDERBROECK, Dirk Jan Mathieu· DirectorAppointed 2024-11-27
- FLACH, Franz Christian· DirectorResigned 2024-07-31
LUMBARD, Caroline Sarah
Director
- Appointed
- 2014-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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SCOTHORN, Matthew Alexander, Mr.
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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TRAEGER, Adam John
Director
- Appointed
- 2018-11-05
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1982
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VANDERBROECK, Dirk Jan Mathieu
Director
- Appointed
- 2024-11-27
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 08/1975
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WHITTLE, Mark David
Director
- Appointed
- 2022-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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AITTOMAKI, Vesa Tapani
Secretary
- Appointed
- 1999-08-01
- Resigned
- 2002-03-14
- Nationality
- Finnish
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CLIFTON, Richard William
Secretary
- Appointed
- 2009-12-10
- Resigned
- 2024-05-30
- Nationality
- British
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CONNELLY, Derek Alexander
Secretary
- Appointed
- 2008-05-22
- Resigned
- 2009-12-10
- Nationality
- British
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CURETON JONES, Peter Maurice
Secretary
- Appointed
- 2002-03-15
- Resigned
- 2009-05-22
- Nationality
- British
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URQUHART, John Andrew Ross
Secretary
- Appointed
- 1996-12-17
- Resigned
- 1999-08-01
- Nationality
- British
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WABORG, Per-Olof Wilhelm
Secretary
- Appointed
- 1993-04-16
- Resigned
- 1996-12-17
- Nationality
- Swedish
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-04-16
- Resigned
- 1993-08-24
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-04-16
- Resigned
- 1993-04-16
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AITTOMAKI, Vesa Tapani
Director
- Appointed
- 1999-12-01
- Resigned
- 2002-03-14
- Nationality
- Finnish
- Born
- 05/1970
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ASH, Paul
Director
- Appointed
- 1996-05-16
- Resigned
- 1996-10-25
- Nationality
- British
- Born
- 01/1956
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BATESON, Paul Trevor
Director
- Appointed
- 2014-01-30
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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BATESON, Paul Trevor
Director
- Appointed
- 2007-10-22
- Resigned
- 2010-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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BROOKHOUSE, Christopher John
Director
- Appointed
- 2016-04-12
- Resigned
- 2022-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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BROWN, Mark
Director
- Appointed
- 2007-11-21
- Resigned
- 2010-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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CAMERON, Jonathan James O'Grady
Director
- Appointed
- 2001-06-01
- Resigned
- 2004-07-31
- Nationality
- British,Australian
- Residence
- England
- Born
- 10/1961
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CHANDLER, Stephen James
Director
- Appointed
- 1998-03-25
- Resigned
- 1999-12-15
- Nationality
- British
- Born
- 03/1960
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EARLEY, Tamara Gail
Director
- Appointed
- 2014-01-30
- Resigned
- 2022-12-20
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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EARLEY, Tamara Gail
Director
- Appointed
- 1999-06-01
- Resigned
- 2010-09-22
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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FLACH, Franz Christian
Director
- Appointed
- 2019-12-28
- Resigned
- 2024-07-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1968
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FLETCHER, Michael Thomas Neil
Director
- Appointed
- 2010-07-01
- Resigned
- 2010-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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GILSENAN, Daniel John
Director
- Appointed
- 2010-07-01
- Resigned
- 2010-09-22
- Nationality
- British,Australian
- Residence
- England
- Born
- 06/1972
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GOLD, Joe
Director
- Appointed
- 2006-06-28
- Resigned
- 2007-10-03
- Nationality
- American
- Born
- 05/1966
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JACOBY, Christoph Dieter
Director
- Appointed
- 2004-11-10
- Resigned
- 2007-01-25
- Nationality
- Swiss
- Born
- 10/1959
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JACOBY, Christoph Dieter
Director
- Appointed
- 1999-06-01
- Resigned
- 2002-10-31
- Nationality
- Swiss
- Born
- 10/1959
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JAMES, Alasdair Bruce
Director
- Appointed
- 2009-09-03
- Resigned
- 2010-06-17
- Nationality
- British
- Residence
- Hertfordshire
- Born
- 09/1970
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JONES, Roger Bernard
Director
- Appointed
- 2006-06-28
- Resigned
- 2007-10-03
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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LESTER, Paul John
Director
- Appointed
- 2014-01-30
- Resigned
- 2016-08-24
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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LEWIS, Richard
Director
- Appointed
- 2006-06-28
- Resigned
- 2008-07-03
- Nationality
- British
- Born
- 02/1967
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LUMBARD, Caroline Sarah
Director
- Appointed
- 2009-03-27
- Resigned
- 2010-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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MAGDANI, Tirath
Director
- Appointed
- 2010-09-22
- Resigned
- 2014-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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MCCAFFREY, Stephen Edward
Director
- Appointed
- 2015-04-15
- Resigned
- 2018-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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OWENS, Andrew William
Director
- Appointed
- 2014-01-30
- Resigned
- 2019-12-28
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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OWENS, Andrew William
Director
- Appointed
- 1993-04-16
- Resigned
- 2010-09-22
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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REES, David Anthony
Director
- Appointed
- 1997-04-10
- Resigned
- 2010-09-22
- Nationality
- British
- Residence
- Switzerland
- Born
- 06/1944
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SMITH, Alexander Hugh Hemsley
Director
- Appointed
- 2001-04-03
- Resigned
- 2009-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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SODHA, Jitesh Himatlal
Director
- Appointed
- 2008-02-18
- Resigned
- 2015-04-15
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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THOMPSON, James Christopher
Director
- Appointed
- 2002-12-03
- Resigned
- 2007-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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WABORG, Per-Olof Wilhelm
Director
- Appointed
- 1994-04-18
- Resigned
- 1996-12-17
- Nationality
- Swedish
- Born
- 04/1949
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WOODHAMS, Martin
Director
- Appointed
- 2006-06-28
- Resigned
- 2007-10-10
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1963
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-04-16
- Resigned
- 1993-04-16
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