1
Company Director born in May 1946
Individual
Officer
2002-04-24 ~ 2004-12-17 OF - Director → CIF 0
2
Board Chairman born in November 1947
Individual
Officer
2002-12-18 ~ 2006-01-01 OF - Director → CIF 0
3
Individual
Officer
2002-04-24 ~ 2011-12-05 OF - Secretary → CIF 0
4
Company Secretary born in September 1968
Individual (6 offsprings)
Officer
2016-01-29 ~ 2023-07-10 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2016-01-29 ~ 2024-05-30 OF - Secretary → CIF 0
5
Bulk Liquid Storage born in February 1967
Individual
Officer
2012-01-01 ~ 2015-07-01 OF - Director → CIF 0
6
Director born in September 1960
Individual (11 offsprings)
Officer
2016-01-29 ~ 2024-07-31 OF - Director → CIF 0
7
Director born in April 1982
Individual (7 offsprings)
Officer
2023-07-10 ~ 2024-07-31 OF - Director → CIF 0
8
Company Director born in May 1949
Individual
Officer
2002-04-24 ~ 2006-12-31 OF - Director → CIF 0
9
Company Director born in February 1962
Individual
Officer
2015-07-01 ~ 2016-01-29 OF - Director → CIF 0
10
Company Director born in April 1956
Individual (3 offsprings)
Officer
2011-04-07 ~ 2016-01-29 OF - Director → CIF 0
11
Individual (3 offsprings)
Officer
2011-12-05 ~ 2016-01-29 OF - Secretary → CIF 0
12
Company Director born in December 1947
Individual
Officer
2002-04-24 ~ 2004-06-01 OF - Director → CIF 0
13
Company Director born in April 1966
Individual
Officer
2010-12-01 ~ 2012-01-01 OF - Director → CIF 0
14
Director born in December 1956
Individual (1 offspring)
Officer
2004-12-02 ~ 2011-04-07 OF - Director → CIF 0
15
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-04-24 ~ 2002-04-24
PE - Nominee Secretary → CIF 0
16
BCP IV UK FUEL HOLDINGS II LIMITED - now
BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10
198, High Holborn, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-28 ~ 2024-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-04-24 ~ 2002-04-24
PE - Nominee Director → CIF 0
18
198, High Holborn, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2024-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
198, High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-05-28 ~ 2024-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10
BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15
198, High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-05-28 ~ 2024-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
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
PE - Right to appoint or remove directors → CIF 0
21
BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
198, High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-05-28 ~ 2024-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
198, High Holborn, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-05-28 ~ 2024-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
GREENERGY GROUP LIMITED - now
198, High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-05-28 ~ 2024-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0