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
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Jansma, Stephan Arjan
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Codrington, Timothy John
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bateson, Paul Trevor
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2023-02-24 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Flach, Franz Christian
    Director born in January 1968
    Individual
    Officer
    2023-02-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Sheridan, Thierry Kevin Francois Charles
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ 2024-12-10
    OF - Director → CIF 0
  • 4
    Brogan, Edward Michael James
    Director born in September 1983
    Individual (40 offsprings)
    Officer
    2024-03-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    BCP IV UK FUEL HALO HOLDINGS II LIMITED - now
    GREENERGY HALO HOLDINGS II LIMITED - 2024-06-24
    198 High Holborn, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-02-24 ~ 2024-07-31
    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 LIMITED

Previous name
GREENERGY HALO HOLDINGS III LIMITED - 2024-12-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENERGY GROUP LIMITED
    Info
    GREENERGY HALO HOLDINGS III LIMITED - 2024-12-10
    Registered number 14687901
    198 High Holborn, London WC1V 7BD
    Private Limited Company incorporated on 2023-02-24 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • GREENERGY GROUP LIMITED
    S
    Registered number 14687901
    198, High Holborn, London, United Kingdom, WC1V 7BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GREENERGY HALO HOLDINGS III LIMITED
    S
    Registered number 14687901
    198, High Holborn, London, United Kingdom, WC1V 7BD
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
    198 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24
    BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-29 ~ 2024-05-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    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 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.