Greenergy Fuels Holdings Limited
Company 07318726 Active
Connected board network
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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.
3 directors on the board
- Timothy John Codrington Director · appointed 2025
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2025
- Adam John Traeger Director · appointed 2018
Directors past 6 years
- Adam John Traeger Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Timothy John Codrington Director · appointed 2025
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2025
- Adam John Traeger Director · appointed 2018
Left in the last 12 months
- Thierry Kevin Francois Charles Sheridan Director · appointed 2024 · 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.
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 Group Holdings IV Limited 3 shared directors
- Greenergy Group Holdings V Limited 3 shared directors
- Greenergy Group Holdings III Limited 3 shared directors
- Greenergy International Limited 2 shared directors
- Greenergy Fuels Limited 2 shared directors
- Greenergy Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07318726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2010 |
| 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 (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 Group Holdings V Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenergy Flexigrid Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenergy International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BCP IV Brazil Fuel Holdco Limited ceased 2024-05-28
75-100% shares, 75-100% voting · notified 2024-05-28 - BCP IV UK Fuel Morzine Holdings Limited ceased 2024-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28
Officers (28)
- Timothy John Codrington Director · appointed 2025
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2025
- Adam John Traeger Director · appointed 2018
Show 25 former officers
- Thierry Kevin Francois Charles Sheridan Director · appointed 2024 · resigned 2025
- Stephan Arjan Jansma Director · appointed 2024 · resigned 2024
- Franz Christian Flach Director · appointed 2019 · resigned 2024
- Robert James Day Director · appointed 2018 · resigned 2019
- Ralf Niklas Rank Director · appointed 2018 · resigned 2019
- Christopher Paul O'Callaghan Director · appointed 2017 · resigned 2022
- Stephen Edward Mccaffrey Director · appointed 2015 · resigned 2018
- Christopher Rees Director · appointed 2015 · resigned 2017
- Christopher John Brookhouse Director · appointed 2015 · resigned 2019
- Danny Firth Director · appointed 2013 · resigned 2017
- Steven Daniels Director · appointed 2012 · resigned 2017
- Tony Durrant Director · appointed 2012 · resigned 2017
- Adrian Marsh Director · appointed 2011 · resigned 2013
- Paul John Lester Director · appointed 2010 · resigned 2017
- Jitesh Himatlal Sodha Director · appointed 2010 · resigned 2015
- Michael Thomas Neil Fletcher Director · appointed 2010 · resigned 2012
- Daniel John Gilsenan Director · appointed 2010 · resigned 2011
- Caroline Sarah Lumbard Director · appointed 2010 · resigned 2024
- Andrew William Owens Director · appointed 2010 · resigned 2019
- David Anthony Rees Director · appointed 2010 · resigned 2015
- Tamara Gail Earley Director · appointed 2010 · resigned 2022
- Richard William Clifton Secretary · appointed 2010 · resigned 2024
- Paul Trevor Bateson Director · appointed 2010 · resigned 2024
- Mari Mills Secretary · appointed 2010 · resigned 2010
- Richard Clifton Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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