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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
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Traeger, Adam John
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    GREENERGY HALO HOLDINGS III LIMITED - 2024-12-10
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-28 ~ 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 11
  • 1
    Brogan, Edward Michael James
    Solicitor born in September 1983
    Individual (39 offsprings)
    Officer
    2017-03-16 ~ 2023-05-16
    OF - Director → CIF 0
    Brogan, Edward Michael James
    Director born in September 1983
    Individual (39 offsprings)
    2024-03-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Rienecker, Lorraine Ann
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Rank, Ralf Niklas
    Chief Investment Officer born in March 1977
    Individual (5 offsprings)
    Officer
    2017-03-16 ~ 2023-05-16
    OF - Director → CIF 0
  • 5
    Flach, Franz Christian
    Director born in January 1968
    Individual
    Officer
    2023-05-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Owens, Andrew William
    Company Director born in September 1962
    Individual (19 offsprings)
    Officer
    2017-05-31 ~ 2023-10-05
    OF - Director → CIF 0
  • 7
    Bateson, Paul Trevor
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ 2024-04-04
    OF - Director → CIF 0
  • 8
    Ingram, Richard John
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ 2023-05-16
    OF - Director → CIF 0
  • 9
    Robinson, David John
    Company Director born in March 1964
    Individual (27 offsprings)
    Officer
    2017-05-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Sheridan, Thierry Kevin Francois Charles
    Born in July 1986
    Individual
    Officer
    2024-07-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    BCP IV UK FUEL HOLDINGS II LIMITED - now
    BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10
    198, High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-16 ~ 2024-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENERGY GROUP HOLDINGS III LIMITED

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

Related profiles found in government register
  • GREENERGY GROUP HOLDINGS III LIMITED
    Info
    BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
    Registered number 10673871
    Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • GREENERGY GROUP HOLDINGS III LIMITED
    S
    Registered number 10673871
    198, High Holborn, London, England, WC1V 7BD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • GREENERGY GROUP HOLDINGS III LIMITED
    S
    Registered number 10673871
    Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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
  • 3
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
    BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-17 ~ 2026-01-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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.