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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
    Traeger, Adam John
    Born in April 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, Mark David
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Lumbard, Caroline Sarah
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Bateson, Paul Trevor
    Born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Vanderbroeck, Dirk Jan Mathieu
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressIlona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 22
  • 1
    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
  • 2
    Onsander, Robert
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2002-05-07
    OF - Director → CIF 0
  • 3
    Rees, David Anthony
    Petroleum Economist born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2002-01-02
    OF - Director → CIF 0
    Rees, David Anthony
    Director born in June 1944
    Individual (1 offspring)
    icon of calendar 2002-05-07 ~ 2009-05-22
    OF - Director → CIF 0
  • 4
    Down, Keith William
    Company Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2007-03-14
    OF - Director → CIF 0
  • 5
    Llewellyn, Julian David
    Finance Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2014-09-17
    OF - Director → CIF 0
  • 6
    Flach, Franz Christian
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2019-12-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Lipscombe, Paul John
    Financial Controller born in March 1966
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2008-12-18
    OF - Director → CIF 0
  • 8
    Angervall, Gustaf
    Chariman born in May 1951
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2002-01-02
    OF - Director → CIF 0
  • 9
    Quinn, Daniel Francis
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2006-04-11
    OF - Director → CIF 0
  • 10
    Earley, Tamara Gail
    Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2009-05-22
    OF - Director → CIF 0
  • 11
    Wellings, Michael Andrew
    Group Financial Controller born in March 1964
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2010-07-12
    OF - Director → CIF 0
  • 12
    Grunewald, Hans
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2002-05-07
    OF - Director → CIF 0
  • 13
    Magdani, Tirath
    Chartered Accountant born in November 1975
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2013-12-30
    OF - Director → CIF 0
  • 14
    Lea Yeat Limited
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 15
    Batchelor, Andrew Roger
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 16
    Fletcher, Michael Thomas Neil
    Category Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2004-06-15
    OF - Director → CIF 0
  • 17
    Clifton, Richard William
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 18
    Owens, Andrew William
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2019-12-28
    OF - Director → CIF 0
  • 19
    Aittomaki, Vesa Tapani
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 20
    Cureton Jones, Peter Maurice
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 21
    Connelly, Derek Alexander
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 22
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENERGY FUELS LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GREENERGY FUELS LIMITED
    Info
    Registered number 04058825
    icon of addressIlona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • GREENERGY FUELS LIMITED
    S
    Registered number 04058825
    icon of address198, High Holborn, London, United Kingdom, WC1V 7BD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    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 2024-02-05 ~ 2024-05-22
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    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 2016-04-06 ~ 2017-04-13
    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
  • 3
    NORTH CAVE LIMITED - 2015-03-16
    GREENERGY NORTH CAVE LIMITED - 2018-12-05
    icon of addressBrocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-13
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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