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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 20
  • 1
    Clifton, Richard William
    Individual (21 offsprings)
    Officer
    2009-12-10 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 2
    Connelly, Derek Alexander
    Individual (4 offsprings)
    Officer
    2009-05-22 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 3
    Brookhouse, Christopher John
    Head Of Infrastructure born in August 1965
    Individual (17 offsprings)
    Officer
    2015-01-06 ~ 2022-02-23
    OF - Director → CIF 0
  • 4
    Bateson, Paul Trevor
    Chiff Operations Officer born in September 1960
    Individual (26 offsprings)
    Officer
    2008-06-10 ~ 2016-10-25
    OF - Director → CIF 0
    Bateson, Paul Trevor
    Director born in September 1960
    Individual (26 offsprings)
    2022-07-25 ~ 2024-06-10
    OF - Director → CIF 0
    Bateson, Paul Trevor
    Born in September 1960
    Individual (26 offsprings)
    2024-11-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Platt, Christopher Charles
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    Ellis Clarke, Joanne
    Financial Services Manager born in March 1968
    Individual (4 offsprings)
    Officer
    2009-05-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Whittle, Mark David
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Jardin, Tanis Elizabeth
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2014-02-25
    OF - Director → CIF 0
  • 9
    Lumbard, Caroline Sarah
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Mccaffrey, Stephen Edward
    Head Of Infrastructure born in January 1974
    Individual (16 offsprings)
    Officer
    2008-06-10 ~ 2013-11-06
    OF - Director → CIF 0
    Mccaffrey, Stephen Edward
    Director born in January 1974
    Individual (16 offsprings)
    2016-01-12 ~ 2018-10-29
    OF - Director → CIF 0
  • 11
    Vanderbroeck, Dirk Jan Mathieu
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Alexander, Ewan Henry
    Group Product Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2009-05-22 ~ 2012-10-22
    OF - Director → CIF 0
  • 13
    Earley, Tamara Gail
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2013-11-06 ~ 2021-03-28
    OF - Director → CIF 0
  • 14
    Owens, Andrew William
    Director born in September 1962
    Individual (59 offsprings)
    Officer
    2008-06-10 ~ 2019-12-28
    OF - Director → CIF 0
  • 15
    Cureton-jones, Peter Maurice
    Individual (20 offsprings)
    Officer
    2008-06-10 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 16
    Lea Yeat Limited
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 17
    Scothorn, Matthew Alexander, Mr.
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Traeger, Adam John
    Director born in April 1982
    Individual (23 offsprings)
    Officer
    2018-11-06 ~ 2024-11-28
    OF - Director → CIF 0
  • 19
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2008-06-10 ~ 2008-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENERGY TERMINALS LIMITED

Period: 2008-06-10 ~ now
Company number: 06615825
Registered name
GREENERGY TERMINALS LIMITED - now 09889506
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GREENERGY TERMINALS LIMITED
    Info
    Registered number 06615825
    Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2008-06-10 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • GREENERGY TERMINALS LIMITED
    S
    Registered number 06615825
    Suite 12, Egerton House (south Side), Towers Business Park, Wilmslow Road Didsbury, Manchester, England, M20 2DX
    198 HIGH HOLBORN, LONDON, WC1V 7BD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDEPENDENT TANK STORAGE ASSOCIATION
    - now 01362025
    INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (48 parents)
    Officer
    2010-02-01 ~ 2017-11-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.