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.

Parent entities and officers
Active 6
  • 1
    Whittle, Mark David
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Scothorn, Matthew Alexander, Mr.
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Vanderbroeck, Dirk Jan Mathieu
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Lumbard, Caroline Sarah
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Traeger, Adam John
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 2 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
Ceased 34
  • 1
    Flach, Franz Christian
    Director born in January 1968
    Individual
    Officer
    2019-12-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Urquhart, John Andrew Ross
    Accountant
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 3
    Gold, Joe
    Investment Banker born in May 1966
    Individual
    Officer
    2006-06-28 ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    Brown, Mark
    Banker born in November 1970
    Individual (11 offsprings)
    Officer
    2007-11-21 ~ 2010-02-03
    OF - Director → CIF 0
  • 5
    Owens, Andrew William
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    1993-04-16 ~ 2010-09-22
    OF - Director → CIF 0
    2014-01-30 ~ 2019-12-28
    OF - Director → CIF 0
  • 6
    Lewis, Richard
    Investment Banker born in February 1967
    Individual (9 offsprings)
    Officer
    2006-06-28 ~ 2008-07-03
    OF - Director → CIF 0
  • 7
    Waborg, Per-olof Wilhelm
    Controller born in April 1949
    Individual
    Officer
    1994-04-18 ~ 1996-12-17
    OF - Director → CIF 0
    Waborg, Per-olof Wilhelm
    Controller
    Individual
    Officer
    1993-04-16 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 8
    Cureton Jones, Peter Maurice
    Financial Controller
    Individual (11 offsprings)
    Officer
    2002-03-15 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 9
    Thompson, James Christopher
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 10
    Ash, Paul
    Cfo born in January 1956
    Individual (14 offsprings)
    Officer
    1996-05-16 ~ 1996-10-25
    OF - Director → CIF 0
  • 11
    Sodha, Jitesh Himatlal
    Cheif Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2008-02-18 ~ 2015-04-15
    OF - Director → CIF 0
  • 12
    Cameron, Jonathan James O'grady
    Attorney At Law born in October 1961
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Chandler, Stephen James
    Marketing Management born in March 1960
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 1999-12-15
    OF - Director → CIF 0
  • 14
    Smith, Alexander Hugh Hemsley
    Ecological Consultant born in September 1957
    Individual
    Officer
    2001-04-03 ~ 2009-05-22
    OF - Director → CIF 0
  • 15
    Brookhouse, Christopher John
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ 2022-02-23
    OF - Director → CIF 0
  • 16
    Gilsenan, Daniel John
    Business Devlopment Director born in June 1972
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 17
    Woodhams, Martin
    Investment Banker born in February 1963
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-10-10
    OF - Director → CIF 0
  • 18
    Aittomaki, Vesa Tapani
    Finance Director born in May 1970
    Individual
    Officer
    1999-12-01 ~ 2002-03-14
    OF - Director → CIF 0
    Aittomaki, Vesa Tapani
    Financial Controller
    Individual
    Officer
    1999-08-01 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 19
    Bateson, Paul Trevor
    Chief Operations Officer born in September 1960
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2010-09-22
    OF - Director → CIF 0
    Bateson, Paul Trevor
    Born in September 1960
    Individual (4 offsprings)
    2014-01-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Jacoby, Christoph Dieter
    Director born in October 1959
    Individual
    Officer
    1999-06-01 ~ 2002-10-31
    OF - Director → CIF 0
    Jacoby, Christoph Dieter
    Company Director born in October 1959
    Individual
    2004-11-10 ~ 2007-01-25
    OF - Director → CIF 0
  • 21
    Mccaffrey, Stephen Edward
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2018-10-29
    OF - Director → CIF 0
  • 22
    Clifton, Richard William
    Individual (6 offsprings)
    Officer
    2009-12-10 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 23
    Lester, Paul John
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2014-01-30 ~ 2016-08-24
    OF - Director → CIF 0
  • 24
    Lumbard, Caroline Sarah
    Sales Director born in May 1972
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2010-09-22
    OF - Director → CIF 0
  • 25
    James, Alasdair Bruce
    Manager born in September 1970
    Individual
    Officer
    2009-09-03 ~ 2010-06-17
    OF - Director → CIF 0
  • 26
    Magdani, Tirath
    Chartered Accountant born in November 1975
    Individual
    Officer
    2010-09-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 27
    Rees, David Anthony
    Petroleum Economist born in June 1944
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2010-09-22
    OF - Director → CIF 0
  • 28
    Jones, Roger Bernard
    Investment Banker born in August 1965
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2007-10-03
    OF - Director → CIF 0
  • 29
    Fletcher, Michael Thomas Neil
    Category Director born in February 1969
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 30
    Connelly, Derek Alexander
    Group Accountant
    Individual
    Officer
    2008-05-22 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 31
    Earley, Tamara Gail
    Manager born in August 1968
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2010-09-22
    OF - Director → CIF 0
    Earley, Tamara Gail
    Director born in August 1968
    Individual (1 offspring)
    2014-01-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 32
    VISTRA COMPANY SECRETARIES LIMITED - now 11407337
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1993-04-16 ~ 1993-08-24
    PE - Nominee Secretary → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-16 ~ 1993-04-16
    PE - Nominee Secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-04-16 ~ 1993-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENERGY INTERNATIONAL LIMITED

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 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 9
  • 1
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,265 GBP2019-12-31
    Person with significant control
    2020-12-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-03 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    LUDGATE 334 LIMITED - 2004-10-12 05335920
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 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
  • 4
    HARVEST BIOFUELS LIMITED - 2015-01-30
    BUSINESS ACCESS LTD - 2013-07-31 08977609
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 7
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    198 High Holborn, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    59,255 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
Ceased 5
  • 1
    GREENERGY ABSL DEVELOPMENTS LIMITED - 2023-01-31
    ADVANCED BIOFUELS PROJCO ONE LIMITED - 2022-03-30
    Unit A4, Marston Gate, Stirling Road, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-22 ~ 2023-01-18
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GREENERGY BRAZIL HOLDCO LIMITED - 2024-06-17
    Level 25, One Canada Square, Canary Wharf, London, England
    Active Corporate (3 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
    GREENERGY MORZINE HOLDING LIMITED - 2024-06-24
    VOPAK HOLDING UK LIMITED - 2016-03-10 01340553
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-06-01 ~ 2024-07-22
    CIF 3 - Ownership of shares - More than 25% → OE
  • 5
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,000 GBP2022-12-31
    Person with significant control
    2018-07-19 ~ 2024-04-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.