Greenergy Biofuels Teesside Limited
Company 08460063 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
- Mark David Whittle Director · appointed 2024
- Scothorn, Matthew Alexander, Mr. Director · appointed 2025
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Mark David Whittle Director · appointed 2024
- Scothorn, Matthew Alexander, Mr. Director · appointed 2025
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2024
Left in the last 12 months
- Paul Trevor Bateson 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 International Limited 3 shared directors
- Greenergy Fuels Limited 3 shared directors
- Greenergy Biofuels Limited 3 shared directors
- Greenergy Terminals Limited 3 shared directors
- Green Tyre Technology (UK) Limited 2 shared directors
- Greenergy OIL U.K. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08460063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2013 |
| 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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Scothorn, Matthew Alexander, Mr. Director · appointed 2025
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2024
- Mark David Whittle Director · appointed 2024
Show 12 former officers
- Paul Trevor Bateson Director · appointed 2024 · resigned 2025
- Adam John Traeger Director · appointed 2018 · resigned 2024
- Paul Curtis Director · appointed 2018 · resigned 2024
- Robert Paul Brocklesby Director · appointed 2016 · resigned 2018
- Stephen Edward Mccaffrey Director · appointed 2016 · resigned 2018
- Andrew William Owens Director · appointed 2015 · resigned 2019
- Richard William Clifton Secretary · appointed 2015 · resigned 2024
- Daniel Roger Harris Secretary · appointed 2014 · resigned 2015
- Fariyal Khanbabi Director · appointed 2014 · resigned 2014
- James Duncan Ross Director · appointed 2014 · resigned 2015
- Edward O'Dea Director · appointed 2013 · resigned 2015
- Westco Directors Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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