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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 29
  • 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
    2009-05-22 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 3
    Onsander, Robert
    Born in July 1950
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2002-05-07
    OF - Director → CIF 0
  • 4
    Quinn, Daniel Francis
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2005-05-04 ~ 2006-04-11
    OF - Director → CIF 0
  • 5
    Bateson, Paul Trevor
    Born in September 1960
    Individual (26 offsprings)
    Officer
    2009-05-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Lipscombe, Paul John
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Batchelor, Andrew Roger
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2004-06-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 8
    Traeger, Adam John
    Born in April 1982
    Individual (23 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Clifton, Richard William
    Individual (22 offsprings)
    Officer
    2009-12-10 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 10
    Vanderbroeck, Dirk Jan Mathieu
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Down, Keith William
    Born in January 1965
    Individual (20 offsprings)
    Officer
    2006-04-11 ~ 2007-03-14
    OF - Director → CIF 0
  • 12
    Grunewald, Hans
    Born in February 1945
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2002-05-07
    OF - Director → CIF 0
  • 13
    Magdani, Tirath
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2010-07-12 ~ 2013-12-30
    OF - Director → CIF 0
  • 14
    Angervall, Gustaf
    Born in May 1951
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2002-01-02
    OF - Director → CIF 0
  • 15
    Rees, David Anthony
    Born in June 1944
    Individual (6 offsprings)
    Officer
    2000-08-24 ~ 2002-01-02
    OF - Director → CIF 0
    2002-05-07 ~ 2009-05-22
    OF - Director → CIF 0
  • 16
    Aittomaki, Vesa Tapani
    Individual (6 offsprings)
    Officer
    2000-09-15 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 17
    Llewellyn, Julian David
    Finance Director born in February 1970
    Individual (56 offsprings)
    Officer
    2013-12-30 ~ 2014-09-17
    OF - Director → CIF 0
  • 18
    Earley, Tamara Gail
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2000-08-24 ~ 2009-05-22
    OF - Director → CIF 0
  • 19
    Mccaffrey, Stephen Edward
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2015-04-15 ~ 2018-10-29
    OF - Director → CIF 0
  • 20
    Fletcher, Michael Thomas Neil
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2003-02-03 ~ 2004-06-15
    OF - Director → CIF 0
  • 21
    Scothorn, Matthew Alexander, Mr.
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Owens, Andrew William
    Born in September 1962
    Individual (60 offsprings)
    Officer
    2002-01-02 ~ 2019-12-28
    OF - Director → CIF 0
  • 23
    Wellings, Michael Andrew
    Born in March 1964
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2010-07-12
    OF - Director → CIF 0
  • 24
    Cureton Jones, Peter Maurice
    Individual (21 offsprings)
    Officer
    2002-03-15 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 25
    Lumbard, Caroline Sarah
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
  • 26
    Whittle, Mark David
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 27
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 612 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 28
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
  • 29
    GREENERGY INTERNATIONAL LIMITED
    02809935
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENERGY FUELS LIMITED

Period: 2000-08-24 ~ now
Company number: 04058825 05082298
Registered name
GREENERGY FUELS LIMITED - now 05082298
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • GREENERGY FUELS LIMITED
    Info
    Registered number 04058825
    Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • GREENERGY FUELS LIMITED
    S
    Registered number 04058825
    198, 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 3
  • 1
    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
    2024-02-05 ~ 2024-05-22
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    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
    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
    - now 07681826
    GREENERGY NORTH CAVE LIMITED
    - 2018-12-05 07681826
    NORTH CAVE LIMITED - 2015-03-16
    Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.