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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 9
  • 1
    Jansma, Stephan Arjan
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Codrington, Timothy John
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Bateson, Paul Trevor
    Director born in September 1960
    Individual (26 offsprings)
    Officer
    2023-02-24 ~ 2024-04-04
    OF - Director → CIF 0
  • 4
    Flach, Franz Christian
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2023-02-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Baudry, Frederic Jean
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Sheridan, Thierry Kevin Francois Charles
    Director born in July 1986
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ 2024-12-10
    OF - Director → CIF 0
  • 7
    Brogan, Edward Michael James
    Director born in September 1983
    Individual (58 offsprings)
    Officer
    2024-03-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Traeger, Adam John
    Born in April 1982
    Individual (23 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 9
    BCP IV UK FUEL HALO HOLDINGS II LIMITED
    BCP IV UK FUEL HALO HOLDINGS II LIMITED - now 14687662 14687289... (more)
    GREENERGY HALO HOLDINGS II LIMITED - 2024-06-24 14687662 14687901... (more)
    198 High Holborn, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-02-24 ~ 2024-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENERGY GROUP LIMITED

Period: 2024-12-10 ~ now
Company number: 14687901
Registered names
GREENERGY GROUP LIMITED - now
GREENERGY HALO HOLDINGS III LIMITED - 2024-12-10 14687662... (more)
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
    Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2023-02-24 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • GREENERGY GROUP LIMITED
    S
    Registered number 14687901
    Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • 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 3
child relation
Offspring entities and appointments 5
  • 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 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    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
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2023-03-29 ~ 2024-05-31
    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
  • 3
    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 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    GREENERGY GROUP HOLDINGS III LIMITED
    - now 10673871 10495067... (more)
    BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-05-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    GREENERGY GROUP HOLDINGS IV LIMITED
    - now 10495590 10495067... (more)
    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 (16 parents, 3 offsprings)
    Person with significant control
    2026-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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