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Company

Greenergy Biofuels Limited

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

Network

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

Who leads it

Previous officers 20

  1. Paul Trevor Bateson 2024-2025 Director View profile
  2. Adam John Traeger 2018-2024 Director View profile
  3. Paul Curtis 2018-2024 Director View profile
  4. Stephen Edward Mccaffrey 2016-2018 Director View profile
  5. Ian Clifford 2011-2012 Director View profile
  6. Robert Paul Brocklesby 2009-2018 Director View profile
  7. Giles Cady Byford 2009-2010 Director View profile
  8. Joanne Ellis-Clarke 2009-2009 Director View profile
  9. Christopher William Oliver 2008-2009 Director View profile
  10. Peter John Strang 2006-2008 Director View profile
  11. Jacobus Adriaan Van Den Hoek 2006-2008 Director View profile
  12. Claudio Rocchietta 2005-2009 Director View profile
  13. James Christopher Thompson 2004-2007 Director View profile
  14. Andrew William Owens 2004-2019 Director View profile
  15. Colin Edward Horton 2004-2006 Director View profile
  16. Ludgate Nominees Limited 2004-2004 Corporate-director View profile
  17. Richard William Clifton 2009-2024 Secretary View profile
  18. Derek Alexander Connelly 2009-2009 Secretary View profile
  19. Peter Maurice Cureton Jones 2004-2009 Secretary View profile
  20. Ludgate Secretarial Services LTD 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2004

Ownership

Owned by (2) 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 Biofuels Limited is controlled by Greenergy International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

3 directors on the board

1.4y median 1.6y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Finance 4Retail and trade 4Manufacturing 3Other 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
05082298
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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