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Nom

Greenergy Fuels Holdings Limited
Adresse
198 High Holborn
London
WC1V 7BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07318726 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Greenergy Group Holdings V Limited Status: Active Notified: 10/05/2017 Companies House Number: 10499799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Sheridan, Thierry Kevin Francois Charles London Status: Active Notified: 10/12/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Traeger, Adam John London Status: Active Notified: 11/04/2018 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Vanderbroeck, Dirk Jan Mathieu London Status: Active Notified: 27/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Bateson, Paul Trevor London, United Kingdom Status: Ceased Notified: 22/09/2010 Ceased: 10/06/2024 Date of Birth: 09/1960 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Clifton, Richard William London, United Kingdom Status: Ceased Notified: 22/09/2010 Ceased: 30/05/2024 Role: Secretary
    Codrington, Timothy John London Status: Ceased Notified: 31/07/2024 Ceased: 10/12/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Australian
    Flach, Franz Christian London, England Status: Ceased Notified: 28/12/2019 Ceased: 31/07/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Jansma, Stephan Arjan London Status: Ceased Notified: 31/07/2024 Ceased: 10/12/2024 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Dutch
    Lumbard, Caroline Sarah London, United Kingdom Status: Ceased Notified: 22/09/2010 Ceased: 31/07/2024 Date of Birth: 05/1972 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owens, Andrew William London, United Kingdom Status: Ceased Notified: 22/09/2010 Ceased: 28/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Greenergy Flexigrid Limited Status: Active Notified: 06/04/2016 Companies House Number: 07581532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Greenergy International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02809935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BCP IV Brazil Fuel Holdco Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 15467534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB BCP IV UK Fuel Morzine Holdings Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 04423989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •