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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Flach, Franz Christian
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2019-12-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Connelly, Derek Alexander
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 3
    Brookhouse, Christopher John
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2016-04-12 ~ 2022-02-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    Jones, Roger Bernard
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2007-10-03
    OF - Director → CIF 0
  • 6
    Sodha, Jitesh Himatlal
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2008-02-18 ~ 2015-04-15
    OF - Director → CIF 0
  • 7
    James, Alasdair Bruce
    Born in September 1970
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2010-06-17
    OF - Director → CIF 0
  • 8
    Thompson, James Christopher
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 9
    Traeger, Adam John
    Born in April 1982
    Individual (23 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Clifton, Richard William
    Individual (22 offsprings)
    Officer
    2009-12-10 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 11
    Vanderbroeck, Dirk Jan Mathieu
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Gilsenan, Daniel John
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 13
    Lewis, Richard
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2006-06-28 ~ 2008-07-03
    OF - Director → CIF 0
  • 14
    Magdani, Tirath
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2010-09-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 15
    Rees, David Anthony
    Born in June 1944
    Individual (6 offsprings)
    Officer
    1997-04-10 ~ 2010-09-22
    OF - Director → CIF 0
  • 16
    Aittomaki, Vesa Tapani
    Born in May 1970
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2002-03-14
    OF - Director → CIF 0
    Aittomaki, Vesa Tapani
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 17
    Ash, Paul
    Born in January 1956
    Individual (55 offsprings)
    Officer
    1996-05-16 ~ 1996-10-25
    OF - Director → CIF 0
  • 18
    Cameron, Jonathan James O'grady
    Attorney At Law born in October 1961
    Individual (25 offsprings)
    Officer
    2001-06-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 19
    Earley, Tamara Gail
    Born in August 1968
    Individual (11 offsprings)
    Officer
    1999-06-01 ~ 2010-09-22
    OF - Director → CIF 0
    2014-01-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 20
    Brown, Mark
    Born in November 1970
    Individual (56 offsprings)
    Officer
    2007-11-21 ~ 2010-02-03
    OF - Director → CIF 0
  • 21
    Mccaffrey, Stephen Edward
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2015-04-15 ~ 2018-10-29
    OF - Director → CIF 0
  • 22
    Fletcher, Michael Thomas Neil
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 23
    Urquhart, John Andrew Ross
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 24
    Scothorn, Matthew Alexander, Mr.
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Gold, Joe
    Born in May 1966
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-10-03
    OF - Director → CIF 0
  • 26
    Owens, Andrew William
    Born in September 1962
    Individual (60 offsprings)
    Officer
    1993-04-16 ~ 2010-09-22
    OF - Director → CIF 0
    2014-01-30 ~ 2019-12-28
    OF - Director → CIF 0
  • 27
    Jacoby, Christoph Dieter
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2002-10-31
    OF - Director → CIF 0
    2004-11-10 ~ 2007-01-25
    OF - Director → CIF 0
  • 28
    Cureton Jones, Peter Maurice
    Individual (21 offsprings)
    Officer
    2002-03-15 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 29
    Woodhams, Martin
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2007-10-10
    OF - Director → CIF 0
  • 30
    Lumbard, Caroline Sarah
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
    2009-03-27 ~ 2010-09-22
    OF - Director → CIF 0
  • 31
    Smith, Alexander Hugh Hemsley
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2001-04-03 ~ 2009-05-22
    OF - Director → CIF 0
  • 32
    Waborg, Per-olof Wilhelm
    Born in April 1949
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1996-12-17
    OF - Director → CIF 0
    Waborg, Per-olof Wilhelm
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 33
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2014-01-30 ~ 2016-08-24
    OF - Director → CIF 0
  • 34
    Chandler, Stephen James
    Born in March 1960
    Individual (11 offsprings)
    Officer
    1998-03-25 ~ 1999-12-15
    OF - Director → CIF 0
  • 35
    Whittle, Mark David
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-04-16 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-04-16 ~ 1993-04-16
    OF - Nominee Secretary → 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
    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, 5653 offsprings)
    Officer
    1993-04-16 ~ 1993-08-24
    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 3 months). 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
  • GREENERGY INTERNATIONAL LIMITED
    S
    Registered number 02809935
    198, High Holborn, London, United Kingdom, WC1V 7BD
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 8
  • GREENERGY INTERNATIONAL LIMITED
    S
    Registered number 02809935
    Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
    Limited By Shares in Companies House, England And Wales
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 14
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.