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.
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Flach, Franz Christian
Director born in January 1968Individual (12 offsprings)Officer2023-02-24 ~ 2024-07-31OF - Director → CIF 0 - 2
Jain, Anish Kumar
Born in March 1984Individual (7 offsprings)Officer2024-07-04 ~ nowOF - Director → CIF 0 - 3
Bateson, Paul Trevor
Director born in September 1960Individual (26 offsprings)Officer2023-02-24 ~ 2024-04-04OF - Director → CIF 0 - 4
Brogan, Edward Michael James
Born in September 1983Individual (58 offsprings)Officer2024-03-20 ~ nowOF - Director → CIF 0 - 5
Traeger, Adam John
Director born in April 1982Individual (23 offsprings)Officer2023-02-24 ~ 2024-07-31OF - Director → CIF 0 - 6Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-02-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BCP IV UK FUEL HALO HOLDINGS II LIMITED
Previous name
Standard Industrial Classification
BCP IV UK FUEL HALO HOLDINGS II LIMITED
InfoGREENERGY HALO HOLDINGS II LIMITED - 2024-06-24Registered number 14687662Level 25, One Canada Square, Canary Wharf, London E14 5AAPRIVATE LIMITED COMPANY incorporated on 2023-02-24 (3 years). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0BCP IV UK FUEL HALO HOLDINGS II LIMITED
SRegistered number 14687662Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AALimited By Shares in Companies House, United KingdomCIF 1BCP IV UK FUEL HALO HOLDINGS II LIMITED
SRegistered number 14687662198 High Holborn, London, WC1V 7BDPrivate Limited Company in United KingdomCIF 2BCP IV UK FUEL HALO HOLDINGS II LIMITED
SRegistered number 14687662Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AALimited By Shares in Companies House, EnglandCIF 3
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GREENERGY BRAZIL HOLDCO LIMITED
- 2024-06-17 15467534Level 25, One Canada Square, Canary Wharf, London, EnglandActive Corporate (13 parents)Person with significant control2024-05-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10 10495590, 10495590, 10673871... (more)Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents, 4 offsprings)Person with significant control2024-05-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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GREENERGY INVESTMENT HOLDINGS LIMITED
- 2024-06-24 15250365Level 25, One Canada Square, Canary Wharf, London, EnglandActive Corporate (6 parents)Person with significant control2023-10-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
GREENERGY MORZINE HOLDING LIMITED
- 2024-06-24 04423989VOPAK HOLDING UK LIMITED - 2016-03-10 01340553Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (26 parents, 3 offsprings)Person with significant control2024-05-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 5GREENERGY GROUP LIMITED - nowIlona Rose House, Manette Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control2023-02-24 ~ 2024-07-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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