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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 25
  • 1
    Van Den Hoek, Jacobus Adriaan
    General Manager born in October 1960
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2008-10-08
    OF - Director → CIF 0
  • 2
    Ellis Clarke, Joanne
    Financial Services Manager born in March 1968
    Individual (4 offsprings)
    Officer
    2009-05-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Owens, Andrew William
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    2004-10-06 ~ 2019-12-28
    OF - Director → CIF 0
  • 4
    Byford, Giles Cady
    Banker born in May 1978
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 5
    Brocklesby, Robert Paul
    Managing Director born in August 1973
    Individual (24 offsprings)
    Officer
    2009-11-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Cureton Jones, Peter Maurice
    Individual (20 offsprings)
    Officer
    2004-10-06 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 7
    Thompson, James Christopher
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    2004-10-06 ~ 2007-09-18
    OF - Director → CIF 0
  • 8
    Rocchietta, Claudio
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2009-12-10
    OF - Director → CIF 0
  • 9
    Oliver, Christopher William
    Financial Controller born in July 1965
    Individual (18 offsprings)
    Officer
    2008-10-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Whittle, Mark David
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Curtis, Paul
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2024-08-20
    OF - Director → CIF 0
  • 12
    Scothorn, Matthew Alexander, Mr.
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Bateson, Paul Trevor
    Chief Operations Officer born in September 1960
    Individual (26 offsprings)
    Officer
    2007-10-22 ~ 2024-06-10
    OF - Director → CIF 0
    Bateson, Paul Trevor
    Born in September 1960
    Individual (26 offsprings)
    2024-08-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Strang, Peter John
    Operations born in December 1961
    Individual (3 offsprings)
    Officer
    2006-10-17 ~ 2008-04-25
    OF - Director → CIF 0
  • 15
    Mccaffrey, Stephen Edward
    Finance Director born in January 1974
    Individual (16 offsprings)
    Officer
    2006-03-02 ~ 2013-11-06
    OF - Director → CIF 0
    Mccaffrey, Stephen Edward
    Director born in January 1974
    Individual (16 offsprings)
    2016-04-12 ~ 2018-10-29
    OF - Director → CIF 0
  • 16
    Clifford, Ian
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    2011-10-06 ~ 2012-12-17
    OF - Director → CIF 0
  • 17
    Clifton, Richard William
    Individual (21 offsprings)
    Officer
    2009-12-10 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 18
    Horton, Colin Edward
    Company Director born in January 1950
    Individual (9 offsprings)
    Officer
    2004-10-06 ~ 2006-03-02
    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
    Connelly, Derek Alexander
    Individual (4 offsprings)
    Officer
    2009-05-22 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 21
    Traeger, Adam John
    Director born in April 1982
    Individual (23 offsprings)
    Officer
    2018-11-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 22
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 127 offsprings)
    Officer
    2004-03-24 ~ 2004-10-06
    OF - Director → CIF 0
  • 23
    LUDGATE SECRETARIAL SERVICES LTD
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    2004-03-24 ~ 2004-10-06
    OF - Director → CIF 0
    2004-03-24 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 24
    GREENERGY INTERNATIONAL LIMITED
    02809935
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2017-04-13 ~ 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
  • 25
    GREENERGY FUELS LIMITED
    04058825
    198, High Holborn, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    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
parent relation
Company in focus

GREENERGY BIOFUELS LIMITED

Period: 2004-10-12 ~ now
Company number: 05082298
Registered names
GREENERGY BIOFUELS LIMITED - now
LUDGATE 334 LIMITED - 2004-10-12 05263245... (more)
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

  • GREENERGY BIOFUELS LIMITED
    Info
    LUDGATE 334 LIMITED - 2004-10-12
    Registered number 05082298
    Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.