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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 3
  • 1
    Traeger, Adam John
    Born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Thierry Kevin Francois Charles
    Born in July 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
    icon of addressIlona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-28 ~ 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 9
  • 1
    Rank, Ralf Niklas
    Chief Investment Officer born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    Robinson, David John
    Company Director born in March 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Ingram, Richard John
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Rienecker, Lorraine Ann
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Flach, Franz Christian
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2023-05-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Bateson, Paul Trevor
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ 2024-04-04
    OF - Director → CIF 0
  • 7
    Brogan, Edward Michael James
    Solicitor born in October 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2023-05-16
    OF - Director → CIF 0
    Brogan, Edward Michael James
    Director born in October 1983
    Individual (39 offsprings)
    icon of calendar 2024-03-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Weismiller, Bradley
    Chief Financial Officer born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Owens, Andrew William
    Company Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2023-10-05
    OF - Director → CIF 0
parent relation
Company in focus

GREENERGY GROUP HOLDINGS V LIMITED

Previous names
BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10
BCP IV UK FUEL HOLDINGS IV 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 V LIMITED
    Info
    BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
    Registered number 10499799
    icon of addressIlona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • GREENERGY GROUP HOLDINGS V LIMITED
    S
    Registered number 10499799
    icon of address198, 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
  • icon of addressIlona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    GREENERGY BRAZIL HOLDCO LIMITED - 2024-06-17
    icon of addressLevel 25, One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-05-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GREENERGY MORZINE HOLDING LIMITED - 2024-06-24
    VOPAK HOLDING UK LIMITED - 2016-03-10
    icon of addressLevel 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-05-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.