The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Black, Andrew
    Director born in May 1963
    Individual (15 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
    Andrew Wilson Black
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dinwoodie, David Alan
    Director born in June 1979
    Individual (10 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hodges, James
    Individual
    Officer
    2014-09-26 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Wilson Black
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Olpin, Mark Warner
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2016-03-04 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Smale, Ian Michael
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Ellis, Christopher John
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2014-09-26 ~ 2016-03-04
    OF - Director → CIF 0
  • 6
    40, Queen Anne Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,680,000 GBP2023-12-31
    Person with significant control
    2024-03-18 ~ 2024-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENBOTTLE RE-REFINING (UK) LIMITED

Previous name
HYDRODEC RE-REFINING (UK) LIMITED - 2019-07-02
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Fixed Assets - Investments
1,250,429 GBP2023-12-31
1,250,429 GBP2022-12-31
Debtors
9,895,312 GBP2023-12-31
7,797,682 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-788,382 GBP2023-12-31
-9,954,000 GBP2022-12-31
Net Current Assets/Liabilities
9,106,930 GBP2023-12-31
-2,156,318 GBP2022-12-31
Total Assets Less Current Liabilities
10,357,359 GBP2023-12-31
-905,889 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Capital redemption reserve
1,320,438 GBP2023-12-31
1,320,438 GBP2022-12-31
1,320,438 GBP2021-12-31
Retained earnings (accumulated losses)
9,036,919 GBP2023-12-31
-2,226,329 GBP2022-12-31
-1,639,740 GBP2021-12-31
Equity
10,357,359 GBP2023-12-31
-905,889 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,263,248 GBP2023-01-01 ~ 2023-12-31
-586,589 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
11,263,248 GBP2023-01-01 ~ 2023-12-31
-586,589 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
9,895,312 GBP2023-12-31
7,797,682 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
9,951,600 GBP2022-12-31
Other Creditors
Current
785,982 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Creditors
Current
788,382 GBP2023-12-31
9,954,000 GBP2022-12-31

  • GREENBOTTLE RE-REFINING (UK) LIMITED
    Info
    HYDRODEC RE-REFINING (UK) LIMITED - 2019-07-02
    Registered number 09237640
    40 Queen Anne Street, London W1G 9EL
    Private Limited Company incorporated on 2014-09-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.