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Company · London

Greenergy Fuels Holdings Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 25

  1. Thierry Kevin Francois Charles Sheridan 2024-2025 Director View profile
  2. Stephan Arjan Jansma 2024-2024 Director View profile
  3. Franz Christian Flach 2019-2024 Director View profile
  4. Robert James Day 2018-2019 Director View profile
  5. Ralf Niklas Rank 2018-2019 Director View profile
  6. Christopher Paul O'Callaghan 2017-2022 Director View profile
  7. Stephen Edward Mccaffrey 2015-2018 Director View profile
  8. Christopher Rees 2015-2017 Director View profile
  9. Christopher John Brookhouse 2015-2019 Director View profile
  10. Danny Firth 2013-2017 Director View profile
  11. Steven Daniels 2012-2017 Director View profile
  12. Tony Durrant 2012-2017 Director View profile
  13. Adrian Marsh 2011-2013 Director View profile
  14. Paul John Lester 2010-2017 Director View profile
  15. Jitesh Himatlal Sodha 2010-2015 Director View profile
  16. Michael Thomas Neil Fletcher 2010-2012 Director View profile
  17. Daniel John Gilsenan 2010-2011 Director View profile
  18. Caroline Sarah Lumbard 2010-2024 Director View profile
  19. Andrew William Owens 2010-2019 Director View profile
  20. David Anthony Rees 2010-2015 Director View profile
  21. Tamara Gail Earley 2010-2022 Director View profile
  22. Paul Trevor Bateson 2010-2024 Director View profile
  23. Richard Clifton 2010-2010 Director View profile
  24. Richard William Clifton 2010-2024 Secretary View profile
  25. Mari Mills 2010-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
19/07/2010
Registered office
London

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 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
  2. 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
  3. 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
  4. 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
  5. 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

3.4y median 1.4y
average tenure
8.3y
longest tenure

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.

Finance 12Business services 3Retail and trade 3Manufacturing 2Other services 1Utilities 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.

Sources

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

Record details
Company number
07318726
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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