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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
Active 4
  • 1
    Codrington, Timothy John
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Vanderbroeck, Dirk Jan Mathieu
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Traeger, Adam John
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 4
    BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Earley, Tamara Gail
    Manager born in August 1968
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Mills, Mari
    Individual
    Officer
    2010-07-19 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 3
    Firth, Danny
    Director born in February 1966
    Individual
    Officer
    2013-09-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 4
    Brookhouse, Christopher John
    Head Of Infrastructure born in August 1965
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ 2019-04-09
    OF - Director → CIF 0
  • 5
    Clifton, Richard
    Lawyer born in September 1968
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2010-09-22
    OF - Director → CIF 0
    Clifton, Richard William
    Individual (6 offsprings)
    Officer
    2010-09-22 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 6
    Codrington, Timothy John
    Director born in October 1986
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ 2024-12-10
    OF - Director → CIF 0
  • 7
    Lester, Paul John
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Durrant, Tony
    Director born in August 1958
    Individual
    Officer
    2012-10-11 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    Marsh, Adrian
    Director born in June 1966
    Individual
    Officer
    2011-09-08 ~ 2013-09-05
    OF - Director → CIF 0
  • 10
    O'callaghan, Christopher Paul
    Born in August 1961
    Individual
    Officer
    2017-10-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Lumbard, Caroline Sarah
    Sales Director born in May 1972
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Keith, Philippa Anne
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2010-07-19 ~ 2010-07-19
    OF - Director → CIF 0
  • 13
    Mccaffrey, Stephen Edward
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2018-10-29
    OF - Director → CIF 0
  • 14
    Rees, David Anthony
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2015-04-15
    OF - Director → CIF 0
  • 15
    Rank, Ralf Niklas
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2018-05-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 16
    Sodha, Jitesh Himatlal
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    2010-09-23 ~ 2015-04-15
    OF - Director → CIF 0
  • 17
    Fletcher, Michael Thomas Neil
    Category Director born in February 1969
    Individual (6 offsprings)
    Officer
    2010-09-22 ~ 2012-08-15
    OF - Director → CIF 0
  • 18
    Daniels, Steven
    Director born in December 1959
    Individual
    Officer
    2012-10-11 ~ 2017-05-10
    OF - Director → CIF 0
  • 19
    Flach, Franz Christian
    Director born in January 1968
    Individual
    Officer
    2019-12-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 20
    Owens, Andrew William
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    2010-09-22 ~ 2019-12-28
    OF - Director → CIF 0
  • 21
    Gilsenan, Daniel John
    Business Devlopment Director born in June 1972
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2011-06-08
    OF - Director → CIF 0
  • 22
    Jansma, Stephan Arjan
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ 2024-12-10
    OF - Director → CIF 0
  • 23
    Bateson, Paul Trevor
    Chief Operations Officer born in September 1960
    Individual (4 offsprings)
    Officer
    2010-09-22 ~ 2024-06-10
    OF - Director → CIF 0
  • 24
    Rees, Christopher
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2017-05-10
    OF - Director → CIF 0
  • 25
    Day, Robert James
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2019-04-09
    OF - Director → CIF 0
  • 26
    Sheridan, Thierry Kevin Francois Charles
    Born in July 1986
    Individual
    Officer
    2024-12-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    27-28, Eastcastle Street, London
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2010-07-19 ~ 2010-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENERGY FUELS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GREENERGY FUELS HOLDINGS LIMITED
    Info
    Registered number 07318726
    Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2010-07-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GREENERGY FUELS HOLDINGS LIMITED
    S
    Registered number 07318726
    198, High Holborn, London, United Kingdom, WC1V 7BD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • GREENERGY FUELS HOLDINGS LIMITED
    S
    Registered number 07318726
    Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FLEXIGRID LIMITED - 2012-04-03
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    GREENERGY BRAZIL HOLDCO LIMITED - 2024-06-17
    Level 25, One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GREENERGY MORZINE HOLDING LIMITED - 2024-06-24
    VOPAK HOLDING UK LIMITED - 2016-03-10
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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