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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
    Owens, Andrew William
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    2002-01-02 ~ 2019-12-28
    OF - Director → CIF 0
  • 3
    Cureton Jones, Peter Maurice
    Individual (20 offsprings)
    Officer
    2002-03-15 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 4
    Lipscombe, Paul John
    Financial Controller born in March 1966
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2008-12-18
    OF - Director → CIF 0
  • 5
    Quinn, Daniel Francis
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    2005-05-04 ~ 2006-04-11
    OF - Director → CIF 0
  • 6
    Onsander, Robert
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2002-05-07
    OF - Director → CIF 0
  • 7
    Whittle, Mark David
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Grunewald, Hans
    Director born in February 1945
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2002-05-07
    OF - Director → CIF 0
  • 9
    Scothorn, Matthew Alexander, Mr.
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Aittomaki, Vesa Tapani
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 11
    Bateson, Paul Trevor
    Born in September 1960
    Individual (26 offsprings)
    Officer
    2009-05-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Angervall, Gustaf
    Chariman born in May 1951
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2002-01-02
    OF - Director → CIF 0
  • 13
    Llewellyn, Julian David
    Finance Director born in February 1970
    Individual (51 offsprings)
    Officer
    2013-12-30 ~ 2014-09-17
    OF - Director → CIF 0
  • 14
    Wellings, Michael Andrew
    Group Financial Controller born in March 1964
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2010-07-12
    OF - Director → CIF 0
  • 15
    Mccaffrey, Stephen Edward
    Finance Director born in January 1974
    Individual (16 offsprings)
    Officer
    2015-04-15 ~ 2018-10-29
    OF - Director → CIF 0
  • 16
    Batchelor, Andrew Roger
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2004-06-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 17
    Clifton, Richard William
    Individual (21 offsprings)
    Officer
    2009-12-10 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 18
    Down, Keith William
    Company Director born in January 1965
    Individual (20 offsprings)
    Officer
    2006-04-11 ~ 2007-03-14
    OF - Director → CIF 0
  • 19
    Vanderbroeck, Dirk Jan Mathieu
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 20
    Lumbard, Caroline Sarah
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
  • 21
    Magdani, Tirath
    Chartered Accountant born in November 1975
    Individual (7 offsprings)
    Officer
    2010-07-12 ~ 2013-12-30
    OF - Director → CIF 0
  • 22
    Rees, David Anthony
    Petroleum Economist born in June 1944
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2002-01-02
    OF - Director → CIF 0
    Rees, David Anthony
    Director born in June 1944
    Individual (5 offsprings)
    2002-05-07 ~ 2009-05-22
    OF - Director → CIF 0
  • 23
    Fletcher, Michael Thomas Neil
    Category Director born in February 1969
    Individual (24 offsprings)
    Officer
    2003-02-03 ~ 2004-06-15
    OF - Director → CIF 0
  • 24
    Lea Yeat Limited
    Individual (143 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 25
    Connelly, Derek Alexander
    Individual (4 offsprings)
    Officer
    2009-05-22 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 26
    Earley, Tamara Gail
    Manager born in August 1968
    Individual (10 offsprings)
    Officer
    2000-08-24 ~ 2009-05-22
    OF - Director → CIF 0
  • 27
    Traeger, Adam John
    Born in April 1982
    Individual (23 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 28
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Registered name
GREENERGY FUELS LIMITED - now
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
    Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 7 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
    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
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.