1
BCP IV UK FUEL MORZINE HOLDINGS LIMITED - now
GREENERGY MORZINE HOLDING LIMITED
- 2024-06-24
04423989 Level 25, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2016-01-29 ~ 2023-07-10
IIF 21 - Director → ME
2016-01-29 ~ 2024-05-30
IIF 14 - Secretary → ME
2
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 27 - Director → ME
2010-11-04 ~ 2012-12-31
IIF 6 - Secretary → ME
3
BC TRACKER LIMITED
- 2011-10-19
07814467 198 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2012-09-05 ~ dissolved
IIF 25 - Director → ME
2011-10-18 ~ dissolved
IIF 1 - Secretary → ME
4
198 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 24 - Director → ME
2012-01-18 ~ 2012-12-31
IIF 2 - Secretary → ME
5
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 28 - Director → ME
2012-04-03 ~ dissolved
IIF 5 - Secretary → ME
6
GREENERGY AMBER HOLDINGS LIMITED
12855547 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-03 ~ 2024-05-30
IIF 17 - Director → ME
2021-03-26 ~ 2024-05-30
IIF 15 - Secretary → ME
7
LUDGATE 334 LIMITED - 2004-10-12
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-12-10 ~ 2024-05-30
IIF 8 - Secretary → ME
8
GREENERGY BIOFUELS TEESSIDE LIMITED
- now 08460063HARVEST BIOFUELS LIMITED
- 2015-01-30
08460063BUSINESS ACCESS LTD - 2013-07-31
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-30 ~ 2024-05-30
IIF 12 - Secretary → ME
9
GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED
- now 08542601CROSSCO (1325) LIMITED
- 2013-06-14
08542601 08624958, 09158249, 08568968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-06-14 ~ 2024-03-22
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
GREENERGY FLEXIGRID LIMITED
- now 07581532 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-03-29 ~ 2024-05-30
IIF 4 - Secretary → ME
11
GREENERGY FUELS HOLDINGS LIMITED
07318726 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2010-07-19 ~ 2010-09-22
IIF 23 - Director → ME
2010-09-22 ~ 2024-05-30
IIF 3 - Secretary → ME
12
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2009-12-10 ~ 2024-05-30
IIF 10 - Secretary → ME
13
GREENERGY INTERNATIONAL LIMITED
02809935 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
2009-12-10 ~ 2024-05-30
IIF 9 - Secretary → ME
14
Flat 10 70 Ironmonger Row, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-08 ~ 2024-05-30
IIF 18 - Director → ME
16
GREENERGY SERVICES LIMITED
- now 08108998VOPAK SERVICES UK LIMITED
- 2016-03-10
08108998 198 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2016-01-29 ~ dissolved
IIF 20 - Director → ME
2016-01-29 ~ dissolved
IIF 13 - Secretary → ME
17
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2009-12-10 ~ 2024-05-30
IIF 11 - Secretary → ME
18
44 Esplanade, St Helier, Jersey
Active Corporate (26 parents)
Officer
2019-08-20 ~ 2023-07-14
IIF 29 - Director → ME
19
NAVIGATOR TERMINALS NORTH TEES LIMITED
- now 09889506 Oliver Road, Oliver Road, Grays, England
Active Corporate (15 parents)
Officer
2015-11-25 ~ 2016-04-08
IIF 19 - Director → ME
20
GREENERGY NORTH CAVE LIMITED
- 2018-12-05
07681826NORTH CAVE LIMITED
- 2015-03-16
07681826 Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2011-06-24 ~ 2019-02-13
IIF 7 - Secretary → ME
21
SCARAB DISTRIBUTED ENERGY LIMITED
07213723 198 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2010-04-06 ~ 2010-04-29
IIF 22 - Director → ME