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 18 - Director → ME
2016-01-29 ~ 2024-05-30
IIF 2 - Secretary → ME
2
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 24 - Director → ME
2010-11-04 ~ 2012-12-31
IIF 9 - Secretary → ME
3
BC TRACKER LIMITED
- 2011-10-19
07814467 198 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2012-09-05 ~ dissolved
IIF 22 - Director → ME
2011-10-18 ~ dissolved
IIF 4 - Secretary → ME
4
198 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 21 - Director → ME
2012-01-18 ~ 2012-12-31
IIF 5 - Secretary → ME
5
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 25 - Director → ME
2012-04-03 ~ dissolved
IIF 8 - 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 27 - Director → ME
2021-03-26 ~ 2024-05-30
IIF 3 - 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 11 - 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 15 - Secretary → ME
9
GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED
- now 08542601CROSSCO (1325) LIMITED
- 2013-06-14
08542601 08542611, 08351437, 07516731Warning 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 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 7 - 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 20 - Director → ME
2010-09-22 ~ 2024-05-30
IIF 6 - 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 13 - 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 12 - Secretary → ME
14
Flat 10 70 Ironmonger Row, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 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 28 - 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 17 - Director → ME
2016-01-29 ~ dissolved
IIF 1 - 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 14 - Secretary → ME
18
44 Esplanade, St Helier, Jersey
Active Corporate (26 parents)
Officer
2019-08-20 ~ 2023-07-14
IIF 30 - 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 16 - 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 10 - Secretary → ME
21
SCARAB DISTRIBUTED ENERGY LIMITED
07213723 198 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2010-04-06 ~ 2010-04-29
IIF 19 - Director → ME