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Company

Greenergy International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Greenergy International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Franz Christian Flach 2019-2024 Director View profile
  2. Christopher John Brookhouse 2016-2022 Director View profile
  3. Stephen Edward Mccaffrey 2015-2018 Director View profile
  4. Andrew William Owens 2014-2019 Director View profile
  5. Paul John Lester 2014-2016 Director View profile
  6. Tamara Gail Earley 2014-2022 Director View profile
  7. Paul Trevor Bateson 2014-2025 Director View profile
  8. Tirath Magdani 2010-2014 Director View profile
  9. Michael Thomas Neil Fletcher 2010-2010 Director View profile
  10. Daniel John Gilsenan 2010-2010 Director View profile
  11. Alasdair Bruce James 2009-2010 Director View profile
  12. Jitesh Himatlal Sodha 2008-2015 Director View profile
  13. Mark Brown 2007-2010 Director View profile
  14. Richard Lewis 2006-2008 Director View profile
  15. Martin Woodhams 2006-2007 Director View profile
  16. Roger Bernard Jones 2006-2007 Director View profile
  17. Joe Gold 2006-2007 Director View profile
  18. James Christopher Thompson 2002-2007 Director View profile
  19. Jonathan James O'Grady Cameron 2001-2004 Director View profile
  20. Alexander Hugh Hemsley Smith 2001-2009 Director View profile
  21. Vesa Tapani Aittomaki 1999-2002 Director View profile
  22. Christoph Dieter Jacoby 1999-2007 Director View profile
  23. Stephen James Chandler 1998-1999 Director View profile
  24. David Anthony Rees 1997-2010 Director View profile
  25. Paul Ash 1996-1996 Director View profile
  26. Per-Olof Wilhelm Waborg 1993-1996 Director View profile
  27. Richard William Clifton 2009-2024 Secretary View profile
  28. Derek Alexander Connelly 2008-2009 Secretary View profile
  29. Peter Maurice Cureton Jones 2002-2009 Secretary View profile
  30. John Andrew Ross Urquhart 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1993

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Greenergy International Limited is controlled by Greenergy Fuels Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Greenergy Fuels Holdings Limited is controlled by Greenergy Group Holdings V Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10 · source: Companies House PSC register
  3. Greenergy Group Holdings V Limited is controlled by Greenergy Group Holdings IV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 · source: Companies House PSC register
  4. Greenergy Group Holdings IV Limited is controlled by Greenergy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 · source: Companies House PSC register
  5. Greenergy Group Limited is controlled by BCP IV UK Fuel Halo Holdings II Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24, ceased 2024-07-31 · source: Companies House PSC register
  6. BCP IV UK Fuel Halo Holdings II Limited is controlled by BCP IV UK Fuel Halo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 · source: Companies House PSC register

Ultimately controlled by BCP IV UK Fuel Halo Holdings Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

5.4y median 4.4y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 8Finance 8Manufacturing 6Retail and trade 6Other services 2Utilities 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02809935
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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