Inver Energy (UK) Limited
Company 05706050 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.
2 directors on the board
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2024
- John Martin O'Leary Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2024
- John Martin O'Leary Director · appointed 2022
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.
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 Amber Holdings Limited 2 shared directors
Connected through a shared director
- Greenergy International Limited 1 shared director
- Greenergy Fuels Limited 1 shared director
- Greenergy Biofuels Limited 1 shared director
- Greenergy Terminals Limited 1 shared director
- Greenergy Fuels Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05706050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2006 |
| Address | ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Christopher Paul O'Callaghan ceased 2017-10-31
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Greenergy International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Officers (7)
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2024
- John Martin O'Leary Director · appointed 2022
Show 5 former officers
- Adam John Traeger Director · appointed 2019 · resigned 2024
- Colm Padraig Reid Secretary · appointed 2010 · resigned 2013
- Tony Wilson Director · appointed 2007 · resigned 2018
- Brian O'Connell Director · appointed 2006 · resigned 2013
- Christopher Paul O'Callaghan Secretary · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record