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Greenergy International Limited
Adresa
198 High Holborn
London
WC1V 7BD
VAT ID (DIČ) no VAT ID available
Company No. 02809935 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Greenergy Fuels Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07318726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Lumbard, Caroline Sarah London Status: Active Notified: 30/01/2014 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Traeger, Adam John London, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Vanderbroeck, Dirk Jan Mathieu London Status: Active Notified: 27/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Whittle, Mark David London Status: Active Notified: 03/02/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bateson, Paul Trevor Goosefields, Rickmansworth Status: Ceased Notified: 22/10/2007 Ceased: 22/09/2010 Date of Birth: 09/1960 Occupation: Chief Operations Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cameron, Jonathan James O'Grady London Status: Ceased Notified: 01/06/2001 Ceased: 31/07/2004 Occupation: Attorney At Law Role: Director Country of Residence: England Nationality: British,Australian
    Clifton, Richard William London Status: Ceased Notified: 10/12/2009 Ceased: 30/05/2024 Role: Secretary Nationality: British
    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
    Owens, Andrew William London Status: Ceased Notified: 30/01/2014 Ceased: 28/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Green Tyre Technology (UK) Limited Status: Active Notified: 18/12/2020 Companies House Number: 10126880 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 Amber Holdings Limited Status: Active Notified: 03/09/2020 Companies House Number: 12855547 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 Biofuels Teesside Limited Status: Active Notified: 06/04/2016 Companies House Number: 08460063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Greenergy Fuels Limited Status: Active Notified: 06/04/2016 Companies House Number: 04058825 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 Terminals Limited Status: Active Notified: 06/04/2016 Companies House Number: 06615825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Inver Energy (UK) LTD Status: Active Notified: 31/10/2017 Companies House Number: 05706050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Absl Developments Limited Status: Ceased Notified: 22/03/2022 Ceased: 18/01/2023 Companies House Number: 13545190 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB BCP IV Brazil Fuel Holdco Limited Status: Ceased Notified: 22/05/2024 Ceased: 28/05/2024 Companies House Number: 15467534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •