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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 14
  • 1
    Codrington, Timothy John
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (22 offsprings)
    Officer
    2016-11-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Robinson, David John
    Company Director born in March 1964
    Individual (69 offsprings)
    Officer
    2017-05-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Rank, Ralf Niklas
    Chief Investment Officer born in March 1977
    Individual (52 offsprings)
    Officer
    2016-11-28 ~ 2023-05-16
    OF - Director → CIF 0
  • 5
    Bateson, Paul Trevor
    Director born in September 1960
    Individual (26 offsprings)
    Officer
    2023-05-16 ~ 2024-04-04
    OF - Director → CIF 0
  • 6
    Flach, Franz Christian
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2023-05-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Ingram, Richard John
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    2021-03-09 ~ 2023-05-16
    OF - Director → CIF 0
  • 8
    Sheridan, Thierry Kevin Francois Charles
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Rienecker, Lorraine Ann
    Managing Director born in June 1963
    Individual (7 offsprings)
    Officer
    2018-12-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Vanderbroeck, Dirk Jan Mathieu
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Brogan, Edward Michael James
    Solicitor born in September 1983
    Individual (58 offsprings)
    Officer
    2016-11-28 ~ 2023-05-16
    OF - Director → CIF 0
    Brogan, Edward Michael James
    Director born in September 1983
    Individual (58 offsprings)
    2024-03-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Owens, Andrew William
    Company Director born in September 1962
    Individual (59 offsprings)
    Officer
    2017-05-31 ~ 2023-10-05
    OF - Director → CIF 0
  • 13
    Traeger, Adam John
    Born in April 1982
    Individual (23 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 14
    GREENERGY GROUP HOLDINGS IV LIMITED
    - now 10495590 10495067... (more)
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10 10495590 10499799... (more)
    BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15 10495590 10673871... (more)
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-11-28 ~ 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
parent relation
Company in focus

GREENERGY GROUP HOLDINGS V LIMITED

Period: 2019-10-10 ~ now
Company number: 10499799
Registered names
GREENERGY GROUP HOLDINGS V LIMITED - now 10495590... (more)
BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10 10495590... (more)
BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15 10495590... (more)
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
    Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • GREENERGY GROUP HOLDINGS V LIMITED
    S
    Registered number 10499799
    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 3
  • 1
    BCP IV BRAZIL FUEL HOLDCO LIMITED - now
    GREENERGY BRAZIL HOLDCO LIMITED
    - 2024-06-17 15467534
    Level 25, One Canada Square, Canary Wharf, London, England
    Active Corporate (13 parents)
    Person with significant control
    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
    BCP IV UK FUEL MORZINE HOLDINGS LIMITED - now
    GREENERGY MORZINE HOLDING LIMITED
    - 2024-06-24 04423989
    VOPAK HOLDING UK LIMITED - 2016-03-10
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    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
  • 3
    GREENERGY FUELS HOLDINGS LIMITED
    07318726
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2017-05-10 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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