TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Greenergy International Limited
Adresse
198 High Holborn
London
WC1V 7BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02809935 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •