Greenergy Group Holdings III Limited
Company 10673871 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 2019
Directors past 6 years
- Adam John Traeger Director · appointed 2019
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 2019
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 Fuels Holdings Limited 3 shared directors
- Greenergy Group Holdings IV Limited 3 shared directors
- Greenergy Group Holdings V 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 | 10673871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2017 |
| 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenergy Group Holdings IV Limited ceased 2026-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17 - BCP IV UK Fuel Morzine Holdings Limited ceased 2024-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 - BCP IV Brazil Fuel Holdco Limited ceased 2024-05-28
75-100% shares, 75-100% voting · notified 2024-05-28
Officers (13)
- Timothy John Codrington Director · appointed 2025
- Dirk Jan Mathieu Vanderbroeck Director · appointed 2025
- Adam John Traeger Director · appointed 2019
Show 10 former officers
- Thierry Kevin Francois Charles Sheridan Director · appointed 2024 · resigned 2025
- Edward Michael James Brogan Director · appointed 2024 · resigned 2024
- Franz Christian Flach Director · appointed 2023 · resigned 2024
- Paul Trevor Bateson Director · appointed 2023 · resigned 2024
- Richard John Ingram Director · appointed 2021 · resigned 2023
- Lorraine Ann Rienecker Director · appointed 2018 · resigned 2021
- David John Robinson Director · appointed 2017 · resigned 2018
- Andrew William Owens Director · appointed 2017 · resigned 2023
- Bradley Weismiller Director · appointed 2017 · resigned 2017
- Ralf Niklas Rank Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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