Greenergy Fuels Limited
Company 04058825 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Mark David Whittle Director · appointed 2024
- Caroline Sarah Lumbard Director · appointed 2007
- Scothorn, Matthew Alexander, Mr. Director · appointed 2025
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2024
- Adam John Traeger Director · appointed 2018
6.2y median 1.6y
average tenure
19.5y
longest tenure
Directors past 6 years
- Caroline Sarah Lumbard Director · appointed 2007
- Adam John Traeger Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Mark David Whittle Director · appointed 2024
- Caroline Sarah Lumbard Director · appointed 2007
- 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 2009 · 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 13Finance 8Manufacturing 6Other services 2Utilities 2Retail and trade 1
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 International 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 | 04058825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2000 |
| Address | ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
46719 - Wholesale of other fuels and related products82990 - 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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North Cave Limited ceased 2019-02-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Greenergy Biofuels Limited ceased 2017-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BCP IV Brazil Fuel Holdco Limited ceased 2024-05-22
75-100% shares · notified 2024-02-05
Officers (26)
- Scothorn, Matthew Alexander, Mr. Director · appointed 2025
- Mark David Whittle Director · appointed 2024
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2024
- Adam John Traeger Director · appointed 2018
- Caroline Sarah Lumbard Director · appointed 2007
Show 21 former officers
- Franz Christian Flach Director · appointed 2019 · resigned 2024
- Stephen Edward Mccaffrey Director · appointed 2015 · resigned 2018
- Julian David Llewellyn Director · appointed 2013 · resigned 2014
- Tirath Magdani Director · appointed 2010 · resigned 2013
- Richard William Clifton Secretary · appointed 2009 · resigned 2024
- Derek Alexander Connelly Secretary · appointed 2009 · resigned 2009
- Michael Andrew Wellings Director · appointed 2009 · resigned 2010
- Paul Trevor Bateson Director · appointed 2009 · resigned 2025
- Paul John Lipscombe Director · appointed 2007 · resigned 2008
- Keith William Down Director · appointed 2006 · resigned 2007
- Daniel Francis Quinn Director · appointed 2005 · resigned 2006
- Andrew Roger Batchelor Director · appointed 2004 · resigned 2005
- Michael Thomas Neil Fletcher Director · appointed 2003 · resigned 2004
- David Anthony Rees Director · appointed 2002 · resigned 2009
- Peter Maurice Cureton Jones Secretary · appointed 2002 · resigned 2009
- Andrew William Owens Director · appointed 2002 · resigned 2019
- Robert Onsander Director · appointed 2002 · resigned 2002
- Vesa Tapani Aittomaki Secretary · appointed 2000 · resigned 2002
- Hans Grunewald Director · appointed 2000 · resigned 2002
- Gustaf Angervall Director · appointed 2000 · resigned 2002
- Tamara Gail Earley Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record