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 13 - Director → ME
2016-01-29 ~ 2024-05-30
IIF 30 - Secretary → ME
2
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 19 - Director → ME
2010-11-04 ~ 2012-12-31
IIF 27 - Secretary → ME
3
BC TRACKER LIMITED
- 2011-10-19
07814467 198 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2012-09-05 ~ dissolved
IIF 17 - Director → ME
2011-10-18 ~ dissolved
IIF 22 - Secretary → ME
4
198 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 16 - Director → ME
2012-01-18 ~ 2012-12-31
IIF 23 - Secretary → ME
5
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 20 - Director → ME
2012-04-03 ~ dissolved
IIF 26 - 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 4 - Director → ME
2021-03-26 ~ 2024-05-30
IIF 31 - 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 6 - 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 10 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 25 - 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 15 - Director → ME
2010-09-22 ~ 2024-05-30
IIF 24 - 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 8 - 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 7 - Secretary → ME
14
Flat 10 70 Ironmonger Row, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 5 - 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 12 - Director → ME
2016-01-29 ~ dissolved
IIF 29 - 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 9 - Secretary → ME
18
44 Esplanade, St Helier, Jersey
Active Corporate (26 parents)
Officer
2019-08-20 ~ 2023-07-14
IIF 21 - 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 11 - 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 28 - Secretary → ME
21
SCARAB DISTRIBUTED ENERGY LIMITED
07213723 198 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2010-04-06 ~ 2010-04-29
IIF 14 - Director → ME