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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
    Vanderbroeck, Dirk Jan Mathieu
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, Mark David
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Bateson, Paul Trevor
    Born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Lumbard, Caroline Sarah
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Traeger, Adam John
    Born in April 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressIlona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Earley, Tamara Gail
    Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2010-09-22
    OF - Director → CIF 0
    Earley, Tamara Gail
    Director born in August 1968
    Individual (1 offspring)
    icon of calendar 2014-01-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Owens, Andrew William
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ 2010-09-22
    OF - Director → CIF 0
    icon of calendar 2014-01-30 ~ 2019-12-28
    OF - Director → CIF 0
  • 3
    Cameron, Jonathan James O'grady
    Attorney At Law born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Brown, Mark
    Banker born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2010-02-03
    OF - Director → CIF 0
  • 5
    Waborg, Per-olof Wilhelm
    Controller born in April 1949
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1996-12-17
    OF - Director → CIF 0
    Waborg, Per-olof Wilhelm
    Controller
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 6
    Clifton, Richard William
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 7
    Gilsenan, Daniel John
    Business Devlopment Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 8
    Urquhart, John Andrew Ross
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 9
    Jones, Roger Bernard
    Investment Banker born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2007-10-03
    OF - Director → CIF 0
  • 10
    Chandler, Stephen James
    Marketing Management born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1999-12-15
    OF - Director → CIF 0
  • 11
    Mccaffrey, Stephen Edward
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-15 ~ 2018-10-29
    OF - Director → CIF 0
  • 12
    Bateson, Paul Trevor
    Chief Operations Officer born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2010-09-22
    OF - Director → CIF 0
  • 13
    Magdani, Tirath
    Chartered Accountant born in November 1975
    Individual
    Officer
    icon of calendar 2010-09-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 14
    Lewis, Richard
    Investment Banker born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2008-07-03
    OF - Director → CIF 0
  • 15
    Flach, Franz Christian
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2019-12-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Fletcher, Michael Thomas Neil
    Category Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 17
    Lester, Paul John
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2016-08-24
    OF - Director → CIF 0
  • 18
    Woodhams, Martin
    Investment Banker born in February 1963
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2007-10-10
    OF - Director → CIF 0
  • 19
    Sodha, Jitesh Himatlal
    Cheif Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2015-04-15
    OF - Director → CIF 0
  • 20
    Gold, Joe
    Investment Banker born in May 1966
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2007-10-03
    OF - Director → CIF 0
  • 21
    Connelly, Derek Alexander
    Group Accountant
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 22
    Lumbard, Caroline Sarah
    Sales Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2010-09-22
    OF - Director → CIF 0
  • 23
    Aittomaki, Vesa Tapani
    Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-03-14
    OF - Director → CIF 0
    Aittomaki, Vesa Tapani
    Financial Controller
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 24
    Brookhouse, Christopher John
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2022-02-23
    OF - Director → CIF 0
  • 25
    James, Alasdair Bruce
    Manager born in September 1970
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2010-06-17
    OF - Director → CIF 0
  • 26
    Jacoby, Christoph Dieter
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-10-31
    OF - Director → CIF 0
    Jacoby, Christoph Dieter
    Company Director born in October 1959
    Individual
    icon of calendar 2004-11-10 ~ 2007-01-25
    OF - Director → CIF 0
  • 27
    Smith, Alexander Hugh Hemsley
    Ecological Consultant born in September 1957
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2009-05-22
    OF - Director → CIF 0
  • 28
    Thompson, James Christopher
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 29
    Ash, Paul
    Cfo born in January 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 1996-10-25
    OF - Director → CIF 0
  • 30
    Cureton Jones, Peter Maurice
    Financial Controller
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 31
    Rees, David Anthony
    Petroleum Economist born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 2010-09-22
    OF - Director → CIF 0
  • 32
    icon of address26, 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
  • 33
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of address21 St Thomas Street, Bristol, Avon
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1993-04-16 ~ 1993-08-24
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address1, 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
    icon of addressIlona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 1993-04-16 (32 years 7 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
    icon of address198, High Holborn, London, England, WC1V 7BD
    Private Limited Company
    CIF 1
  • GREENERGY INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of addressIlona Rose House, Manette Street, London, United Kingdom, W1D 4AL
    Companies Act 2006
    CIF 2
  • GREENERGY INTERNATIONAL LIMITED
    S
    Registered number 02809935
    icon of address198, High Holborn, London, England, WC1V 7BD
    Limited Company in Companies House
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressIlona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -119,265 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressIlona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressIlona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    BUSINESS ACCESS LTD - 2013-07-31
    HARVEST BIOFUELS LIMITED - 2015-01-30
    icon of addressIlona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressIlona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of addressIlona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressIlona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressIlona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    icon of address198 High Holborn, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    59,255 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
Ceased 5
  • 1
    ADVANCED BIOFUELS PROJCO ONE LIMITED - 2022-03-30
    GREENERGY ABSL DEVELOPMENTS LIMITED - 2023-01-31
    icon of addressUnit A4, Marston Gate, Stirling Road, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    GREENERGY BRAZIL HOLDCO LIMITED - 2024-06-17
    icon of addressLevel 25, One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressLevel 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-06-01 ~ 2024-07-22
    CIF 3 - Ownership of shares - More than 25% → OE
  • 5
    icon of address10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,000 GBP2022-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.