Greenergy International Limited
Company 02809935 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark David Whittle Director · appointed 2022
- Caroline Sarah Lumbard Director · appointed 2014
- Scothorn, Matthew Alexander, Mr. Director · appointed 2025
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2024
- Adam John Traeger Director · appointed 2018
5.4y median 4.4y
average tenure
12.5y
longest tenure
Directors past 6 years
- Caroline Sarah Lumbard Director · appointed 2014
- Adam John Traeger Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Mark David Whittle Director · appointed 2022
- Caroline Sarah Lumbard Director · appointed 2014
- Scothorn, Matthew Alexander, Mr. Director · appointed 2025
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2024
- Adam John Traeger Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Paul Trevor Bateson Director · appointed 2014 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greenergy Fuels Limited 5 shared directors
- Greenergy Terminals Limited 4 shared directors
- Greenergy Biofuels Limited 3 shared directors
- Greenergy Biofuels Teesside Limited 3 shared directors
- Greenergy Fuels Holdings Limited 2 shared directors
- Green Tyre Technology (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02809935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1993 |
| Address | ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Greenergy Fuels Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenergy Biofuels Teesside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scarab Distributed Energy Limited
significant influence · notified 2016-04-06 - Greenergy Terminals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenergy Fuels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenergy OIL U.K. Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-08 - Greenergy Biofuels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 - Inver Energy (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Greenergy Amber Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03 - Green Tyre Technology (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - BCP IV UK Fuel Morzine Holdings Limited ceased 2024-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thames Enterprise Park Limited ceased 2024-04-30
50-75% shares, 50-75% voting · notified 2018-07-19 - 13545190 ceased 2023-01-18
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-22 - BCP IV Brazil Fuel Holdco Limited ceased 2024-05-28
75-100% shares, 75-100% voting · notified 2024-05-22
Officers (35)
- Scothorn, Matthew Alexander, Mr. Director · appointed 2025
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2024
- Mark David Whittle Director · appointed 2022
- Adam John Traeger Director · appointed 2018
- Caroline Sarah Lumbard Director · appointed 2014
Show 30 former officers
- Franz Christian Flach Director · appointed 2019 · resigned 2024
- Christopher John Brookhouse Director · appointed 2016 · resigned 2022
- Stephen Edward Mccaffrey Director · appointed 2015 · resigned 2018
- Andrew William Owens Director · appointed 2014 · resigned 2019
- Paul John Lester Director · appointed 2014 · resigned 2016
- Tamara Gail Earley Director · appointed 2014 · resigned 2022
- Paul Trevor Bateson Director · appointed 2014 · resigned 2025
- Tirath Magdani Director · appointed 2010 · resigned 2014
- Michael Thomas Neil Fletcher Director · appointed 2010 · resigned 2010
- Daniel John Gilsenan Director · appointed 2010 · resigned 2010
- Richard William Clifton Secretary · appointed 2009 · resigned 2024
- Alasdair Bruce James Director · appointed 2009 · resigned 2010
- Derek Alexander Connelly Secretary · appointed 2008 · resigned 2009
- Jitesh Himatlal Sodha Director · appointed 2008 · resigned 2015
- Mark Brown Director · appointed 2007 · resigned 2010
- Richard Lewis Director · appointed 2006 · resigned 2008
- Martin Woodhams Director · appointed 2006 · resigned 2007
- Roger Bernard Jones Director · appointed 2006 · resigned 2007
- Joe Gold Director · appointed 2006 · resigned 2007
- James Christopher Thompson Director · appointed 2002 · resigned 2007
- Peter Maurice Cureton Jones Secretary · appointed 2002 · resigned 2009
- Jonathan James O'Grady Cameron Director · appointed 2001 · resigned 2004
- Alexander Hugh Hemsley Smith Director · appointed 2001 · resigned 2009
- Vesa Tapani Aittomaki Director · appointed 1999 · resigned 2002
- Christoph Dieter Jacoby Director · appointed 1999 · resigned 2007
- Stephen James Chandler Director · appointed 1998 · resigned 1999
- David Anthony Rees Director · appointed 1997 · resigned 2010
- John Andrew Ross Urquhart Secretary · appointed 1996 · resigned 1999
- Paul Ash Director · appointed 1996 · resigned 1996
- Per-Olof Wilhelm Waborg Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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