1
ABSL DEVELOPMENTS LIMITED - now
GREENERGY ABSL DEVELOPMENTS LIMITED
- 2023-01-31
13545190ADVANCED BIOFUELS PROJCO ONE LIMITED
- 2022-03-30
13545190 Unit A4, Marston Gate, Stirling Road, Swindon, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-03-22 ~ 2023-01-18
IIF 31 - Director → ME
2
BCP IV UK FUEL HALO HOLDINGS II LIMITED - now
Level 25, One Canada Square, Canary Wharf, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2023-02-24 ~ 2024-04-04
IIF 29 - Director → ME
3
BCP IV UK FUEL HALO HOLDINGS LIMITED - now
Level 25 One Canada Square, Canary Wharf, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-24 ~ 2024-04-04
IIF 28 - Director → ME
4
BCP IV UK FUEL HOLDINGS II LIMITED - now
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)
Officer
2023-05-16 ~ 2024-04-04
IIF 26 - Director → ME
5
BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED - now
GREENERGY INVESTMENT HOLDINGS LIMITED
- 2024-06-24
15250365 Level 25, One Canada Square, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2023-10-31 ~ 2024-04-04
IIF 25 - Director → ME
6
BCP IV UK FUEL MORZINE HOLDINGS LIMITED
- now 04423989GREENERGY 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 ~ 2024-07-31
IIF 20 - Director → ME
7
44 The Esplanade, St Helier, Jersey
Active Corporate (21 parents)
Officer
2015-11-26 ~ 2018-07-20
IIF 12 - Director → ME
8
GREEN TYRE TECHNOLOGY (UK) LIMITED
10126880 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-119,265 GBP2019-12-31
Officer
2024-11-28 ~ 2025-12-31
IIF 6 - Director → ME
2022-01-31 ~ 2024-06-10
IIF 23 - Director → ME
9
GREENERGY BIOFUELS LIMITED
- now 05082298LUDGATE 334 LIMITED - 2004-10-12
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-10-22 ~ 2024-06-10
IIF 13 - Director → ME
2024-08-22 ~ 2025-12-31
IIF 10 - Director → ME
10
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
2024-08-22 ~ 2025-12-31
IIF 3 - Director → ME
2015-01-30 ~ 2024-06-10
IIF 32 - Director → ME
11
GREENERGY FLEXIGRID LIMITED
- now 07581532FLEXIGRID LIMITED - 2012-04-03
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 4 - Director → ME
12
GREENERGY FUELS HOLDINGS LIMITED
07318726 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2010-09-22 ~ 2024-06-10
IIF 14 - Director → ME
13
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2009-05-22 ~ 2025-12-31
IIF 9 - Director → ME
14
BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2023-05-16 ~ 2024-04-04
IIF 22 - Director → ME
15
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)
Officer
2023-05-16 ~ 2024-04-04
IIF 24 - Director → ME
16
BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10
BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2023-05-16 ~ 2024-04-04
IIF 21 - Director → ME
17
GREENERGY GROUP LIMITED - now
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2023-02-24 ~ 2024-04-04
IIF 27 - Director → ME
18
GREENERGY INTERNATIONAL LIMITED
02809935 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
2014-01-30 ~ 2025-12-31
IIF 7 - Director → ME
2007-10-22 ~ 2010-09-22
IIF 15 - Director → ME
19
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-06 ~ 2025-12-31
IIF 5 - Director → ME
20
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 19 - Director → ME
21
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-06-10 ~ 2016-10-25
IIF 17 - Director → ME
2024-11-28 ~ 2025-12-31
IIF 8 - Director → ME
2022-07-25 ~ 2024-06-10
IIF 18 - Director → ME
22
44 Esplanade, St Helier, Jersey
Active Corporate (26 parents)
Officer
2015-11-26 ~ 2024-07-22
IIF 11 - Director → ME
23
PERISHER STORAGECO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2024-07-24 ~ now
IIF 1 - Director → ME
24
NAVIGATOR TERMINALS MIDCO LIMITED
- now 09877838PERISHER MIDCO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 2 - Director → ME
25
NAVIGATOR TERMINALS NORTH TEES LIMITED
- now 09889506 Oliver Road, Oliver Road, Grays, England
Active Corporate (15 parents)
Officer
2015-12-07 ~ 2016-04-08
IIF 30 - Director → ME
26
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 16 - Director → ME