logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Thompson, James Christopher
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    Brown, Mark
    Banker born in November 1970
    Individual (32 offsprings)
    Officer
    2007-11-21 ~ 2010-02-03
    OF - Director → CIF 0
  • 3
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2014-01-30 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Connelly, Derek Alexander
    Group Accountant
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 5
    Chandler, Stephen James
    Marketing Management born in March 1960
    Individual (10 offsprings)
    Officer
    1998-03-25 ~ 1999-12-15
    OF - Director → CIF 0
  • 6
    Clifton, Richard William
    Individual (21 offsprings)
    Officer
    2009-12-10 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 7
    Whittle, Mark David
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Magdani, Tirath
    Chartered Accountant born in November 1975
    Individual (7 offsprings)
    Officer
    2010-09-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 9
    Bateson, Paul Trevor
    Chief Operations Officer born in September 1960
    Individual (26 offsprings)
    Officer
    2007-10-22 ~ 2010-09-22
    OF - Director → CIF 0
    Bateson, Paul Trevor
    Born in September 1960
    Individual (26 offsprings)
    2014-01-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Aittomaki, Vesa Tapani
    Finance Director born in May 1970
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2002-03-14
    OF - Director → CIF 0
    Aittomaki, Vesa Tapani
    Financial Controller
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 11
    Cureton Jones, Peter Maurice
    Financial Controller
    Individual (20 offsprings)
    Officer
    2002-03-15 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 12
    Smith, Alexander Hugh Hemsley
    Ecological Consultant born in September 1957
    Individual (6 offsprings)
    Officer
    2001-04-03 ~ 2009-05-22
    OF - Director → CIF 0
  • 13
    Ash, Paul
    Cfo born in January 1956
    Individual (52 offsprings)
    Officer
    1996-05-16 ~ 1996-10-25
    OF - Director → CIF 0
  • 14
    Urquhart, John Andrew Ross
    Accountant
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 15
    Jacoby, Christoph Dieter
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2002-10-31
    OF - Director → CIF 0
    Jacoby, Christoph Dieter
    Company Director born in October 1959
    Individual (2 offsprings)
    2004-11-10 ~ 2007-01-25
    OF - Director → CIF 0
  • 16
    Mccaffrey, Stephen Edward
    Finance Director born in January 1974
    Individual (16 offsprings)
    Officer
    2015-04-15 ~ 2018-10-29
    OF - Director → CIF 0
  • 17
    Waborg, Per-olof Wilhelm
    Controller born in April 1949
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1996-12-17
    OF - Director → CIF 0
    Waborg, Per-olof Wilhelm
    Controller
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 18
    Traeger, Adam John
    Born in April 1982
    Individual (23 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 19
    Woodhams, Martin
    Investment Banker born in February 1963
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2007-10-10
    OF - Director → CIF 0
  • 20
    Sodha, Jitesh Himatlal
    Cheif Financial Officer born in January 1968
    Individual (61 offsprings)
    Officer
    2008-02-18 ~ 2015-04-15
    OF - Director → CIF 0
  • 21
    Jones, Roger Bernard
    Investment Banker born in August 1965
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2007-10-03
    OF - Director → CIF 0
  • 22
    Vanderbroeck, Dirk Jan Mathieu
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 23
    Gilsenan, Daniel John
    Business Devlopment Director born in June 1972
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 24
    Brookhouse, Christopher John
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    2016-04-12 ~ 2022-02-23
    OF - Director → CIF 0
  • 25
    Rees, David Anthony
    Petroleum Economist born in June 1944
    Individual (5 offsprings)
    Officer
    1997-04-10 ~ 2010-09-22
    OF - Director → CIF 0
  • 26
    Cameron, Jonathan James O'grady
    Attorney At Law born in October 1961
    Individual (24 offsprings)
    Officer
    2001-06-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 27
    Lumbard, Caroline Sarah
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
    Lumbard, Caroline Sarah
    Sales Director born in May 1972
    Individual (6 offsprings)
    2009-03-27 ~ 2010-09-22
    OF - Director → CIF 0
  • 28
    Fletcher, Michael Thomas Neil
    Category Director born in February 1969
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 29
    Flach, Franz Christian
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2019-12-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 30
    Owens, Andrew William
    Director born in September 1962
    Individual (59 offsprings)
    Officer
    1993-04-16 ~ 2010-09-22
    OF - Director → CIF 0
    2014-01-30 ~ 2019-12-28
    OF - Director → CIF 0
  • 31
    Gold, Joe
    Investment Banker born in May 1966
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-10-03
    OF - Director → CIF 0
  • 32
    Earley, Tamara Gail
    Manager born in August 1968
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2010-09-22
    OF - Director → CIF 0
    Earley, Tamara Gail
    Director born in August 1968
    Individual (10 offsprings)
    2014-01-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 33
    James, Alasdair Bruce
    Manager born in September 1970
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2010-06-17
    OF - Director → CIF 0
  • 34
    Scothorn, Matthew Alexander, Mr.
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 35
    Lewis, Richard
    Investment Banker born in February 1967
    Individual (16 offsprings)
    Officer
    2006-06-28 ~ 2008-07-03
    OF - Director → CIF 0
  • 36
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1993-04-16 ~ 1993-08-24
    OF - Nominee Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-04-16 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 38
    GREENERGY FUELS HOLDINGS LIMITED
    07318726
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-04-16 ~ 1993-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENERGY INTERNATIONAL LIMITED

Period: 1993-04-16 ~ now
Company number: 02809935
Registered name
GREENERGY INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GREENERGY INTERNATIONAL LIMITED
    Info
    Registered number 02809935
    Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 1993-04-16 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • GREENERGY INTERNATIONAL LIMITED
    S
    Registered number missing
    198, High Holborn, London, England, WC1V 7BD
    Private Limited Company
    CIF 1
  • GREENERGY INTERNATIONAL LIMITED
    S
    Registered number missing
    Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
    Companies Act 2006
    CIF 2
  • GREENERGY INTERNATIONAL LIMITED
    S
    Registered number 02809935
    198, High Holborn, London, England, WC1V 7BD
    Limited Company in Companies House
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ABSL DEVELOPMENTS LIMITED - now
    GREENERGY ABSL DEVELOPMENTS LIMITED
    - 2023-01-31 13545190
    ADVANCED BIOFUELS PROJCO ONE LIMITED
    - 2022-03-30 13545190
    Unit A4, Marston Gate, Stirling Road, Swindon, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ 2023-01-18
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BCP IV BRAZIL FUEL HOLDCO LIMITED - now
    GREENERGY BRAZIL HOLDCO LIMITED
    - 2024-06-17 15467534
    Level 25, One Canada Square, Canary Wharf, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-05-22 ~ 2024-05-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BCP IV UK FUEL MORZINE HOLDINGS LIMITED - now
    GREENERGY MORZINE HOLDING LIMITED
    - 2024-06-24 04423989
    VOPAK HOLDING UK LIMITED - 2016-03-10
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GREEN TYRE TECHNOLOGY (UK) LIMITED
    10126880
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    GREENERGY AMBER HOLDINGS LIMITED
    12855547
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    GREENERGY BIOFUELS LIMITED
    - now 05082298 04058825
    LUDGATE 334 LIMITED - 2004-10-12
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    GREENERGY BIOFUELS TEESSIDE LIMITED
    - now 08460063
    HARVEST BIOFUELS LIMITED - 2015-01-30
    BUSINESS ACCESS LTD - 2013-07-31
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    GREENERGY FUELS LIMITED
    04058825 05082298
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    GREENERGY OIL U.K. LIMITED
    10268768
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    GREENERGY TERMINALS LIMITED
    06615825 09889506
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    INVER ENERGY (UK) LIMITED
    05706050
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    MORZINE LIMITED
    OE009062
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2012-06-01 ~ 2024-07-22
    CIF 3 - Ownership of shares - More than 25% → OE
  • 13
    SCARAB DISTRIBUTED ENERGY LIMITED
    07213723
    198 High Holborn, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 14
    THAMES ENTERPRISE PARK LIMITED
    10844191
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-07-19 ~ 2024-04-30
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.