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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 15
  • 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
    2017-03-16 ~ 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
    2017-03-16 ~ 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
    2017-03-16 ~ 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
    BCP IV UK FUEL HOLDINGS II LIMITED - now
    GREENERGY GROUP HOLDINGS II LIMITED
    - 2024-06-24 10495067 10673871... (more)
    BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10 10495067 10499799... (more)
    198, High Holborn, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-03-16 ~ 2024-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    GREENERGY GROUP LIMITED
    - now 14687901
    GREENERGY HALO HOLDINGS III LIMITED - 2024-12-10 14687901 14687662... (more)
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (9 parents, 5 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
parent relation
Company in focus

GREENERGY GROUP HOLDINGS III LIMITED

Period: 2019-10-10 ~ now
Company number: 10673871 10495067... (more)
Registered names
GREENERGY GROUP HOLDINGS III LIMITED - now 10495067... (more)
BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10 10495590... (more)
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 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 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 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    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
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.