Greenergy OIL U.K. Limited
Company 10268768 Active
Connected board network
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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.
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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.
2 directors on the board
- Mark David Whittle Director · appointed 2025
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark David Whittle 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 2 shared directors
- Greenergy Fuels Limited 2 shared directors
- Greenergy Biofuels Limited 2 shared directors
- Greenergy Terminals Limited 2 shared directors
- Greenergy Biofuels Teesside Limited 2 shared directors
- Green Tyre Technology (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10268768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2016 |
| 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, significant influence · notified 2016-07-08
Officers (6)
- Mark David Whittle Director · appointed 2025
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2024
Show 4 former officers
- Paul Trevor Bateson Director · appointed 2024 · resigned 2025
- Adam John Traeger Director · appointed 2018 · resigned 2024
- Stephen Edward Mccaffrey Director · appointed 2016 · resigned 2018
- Richard William Clifton Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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