Greenergy Group Limited
Company 14687901 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.
4 directors on the board
- Timothy John Codrington Director · appointed 2024
- Frederic Jean Baudry Director · appointed 2025
- Stephan Arjan Jansma Director · appointed 2024
- Adam John Traeger Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Timothy John Codrington Director · appointed 2024
- Frederic Jean Baudry Director · appointed 2025
- Stephan Arjan Jansma Director · appointed 2024
- Adam John Traeger Director · appointed 2023
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 2 shared directors
- Greenergy Group Holdings IV Limited 2 shared directors
- Greenergy Group Holdings V Limited 2 shared directors
- Greenergy Group Holdings III Limited 2 shared directors
Connected through a shared director
- Impala Terminals UK LTD. 1 shared director
- Greenergy International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14687901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2023 |
| 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.
- BCP IV UK Fuel Halo Holdings II Limited ceased 2024-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenergy Group Holdings III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 - Greenergy Group Holdings IV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22
Officers (8)
- Frederic Jean Baudry Director · appointed 2025
- Timothy John Codrington Director · appointed 2024
- Stephan Arjan Jansma Director · appointed 2024
- Adam John Traeger Director · appointed 2023
Show 4 former officers
- Thierry Kevin Francois Charles Sheridan Director · appointed 2024 · resigned 2024
- 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
Directors and officers on the Companies House record, current and former.
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