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 3
  • 1
    Traeger, Adam John
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Thierry Kevin Francois Charles
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
    198, High Holborn, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-17 ~ 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
Ceased 10
  • 1
    Owens, Andrew William
    Company Director born in September 1962
    Individual (20 offsprings)
    Officer
    2017-05-31 ~ 2023-10-05
    OF - Director → CIF 0
  • 2
    Bateson, Paul Trevor
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2023-05-16 ~ 2024-04-04
    OF - Director → CIF 0
  • 3
    Flach, Franz Christian
    Director born in January 1968
    Individual
    Officer
    2023-05-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Rienecker, Lorraine Ann
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Brogan, Edward Michael James
    Solicitor born in September 1983
    Individual (40 offsprings)
    Officer
    2016-11-24 ~ 2023-05-16
    OF - Director → CIF 0
    Brogan, Edward Michael James
    Director born in September 1983
    Individual (40 offsprings)
    2024-03-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Rank, Ralf Niklas
    Chief Investment Officer born in March 1977
    Individual (5 offsprings)
    Officer
    2016-11-24 ~ 2023-05-16
    OF - Director → CIF 0
  • 7
    Ingram, Richard John
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2021-03-09 ~ 2023-05-16
    OF - Director → CIF 0
  • 8
    Robinson, David John
    Commercial Director born in March 1964
    Individual (26 offsprings)
    Officer
    2017-05-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 9
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24
    Level 2, 99 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-24 ~ 2017-03-17
    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 GROUP HOLDINGS IV LIMITED

Previous names
BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENERGY GROUP HOLDINGS IV LIMITED
    Info
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
    BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
    Registered number 10495590
    198 High Holborn, London WC1V 7BD
    Private Limited Company incorporated on 2016-11-24 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • GREENERGY GROUP HOLDINGS IV LIMITED
    S
    Registered number 10495590
    198, High Holborn, London, England, WC1V 7BD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15
    198 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.