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Companies/02809935

Greenergy International Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114084088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 40 historical
MS
Appointed 2025-12-31
+4 others
DV
Dirk VanderbroeckCurrent director
Appointed 2024-11-27 · 1 yr · Director
+12 others
MW
Mark WhittleCurrent director
Appointed 2022-02-03 · 4 yrs · Director
+5 others
AT
Adam TraegerCurrent director
Appointed 2018-11-05 · 7 yrs · Director
+6 others
CL
Caroline LumbardCurrent director
Appointed 2014-01-30 · 12 yrs · Director
+4 others
Show 40 historical appointments
FF
Franz FlachResigned director
Resigned 2019-12-28 · 4 yrs · Director
CB
Christopher BrookhouseResigned director
Resigned 2016-04-12 · 5 yrs · Director
SM
Stephen MccaffreyResigned director
Resigned 2015-04-15 · 3 yrs · Finance Director
AO
Andrew OwensResigned director
Resigned 2014-01-30 · 5 yrs · Director
TE
Tamara EarleyResigned director
Resigned 2014-01-30 · 8 yrs · Director
PL
Paul LesterResigned director
Resigned 2014-01-30 · 2 yrs · Director
PB
Paul BatesonResigned director
Resigned 2014-01-30 · 11 yrs · Director
TM
Tirath MagdaniResigned director
Resigned 2010-09-22 · 3 yrs · Chartered Accountant
MF
Michael FletcherResigned director
Resigned 2010-07-01 · Category Director
DG
Daniel GilsenanResigned director
Resigned 2010-07-01 · Business Devlopment Director
RC
Richard CliftonResigned secretary
Resigned 2009-12-10 · 14 yrs
AJ
Alasdair JamesResigned director
Resigned 2009-09-03 · Manager
CL
Caroline LumbardResigned director
Resigned 2009-03-27 · 1 yr · Sales Director
DC
Derek ConnellyResigned secretary
Resigned 2008-05-22 · 1 yr · Group Accountant
JS
Jitesh SodhaResigned director
Resigned 2008-02-18 · 7 yrs · Cheif Financial Officer
MB
Mark BrownResigned director
Resigned 2007-11-21 · 2 yrs · Banker
MW
Martin WoodhamsResigned director
Resigned 2006-06-28 · 1 yr · Investment Banker
RL
Richard LewisResigned director
Resigned 2006-06-28 · 2 yrs · Investment Banker
JG
Joe GoldResigned director
Resigned 2006-06-28 · 1 yr · Investment Banker
RJ
Roger JonesResigned director
Resigned 2006-06-28 · 1 yr · Investment Banker
CJ
Christoph JacobyResigned director
Resigned 2004-11-10 · 2 yrs · Company Director
JT
James ThompsonResigned director
Resigned 2002-12-03 · 4 yrs · Company Director
PC
Peter Cureton JonesResigned secretary
Resigned 2002-03-15 · 7 yrs · Financial Controller
JC
Jonathan CameronResigned director
Resigned 2001-06-01 · 3 yrs · Attorney At Law
AS
Alexander SmithResigned director
Resigned 2001-04-03 · 8 yrs · Ecological Consultant
VA
Vesa AittomakiResigned directorResigned secretary
Resigned 1999-12-01 · 2 yrs · Finance Director
CJ
Christoph JacobyResigned director
Resigned 1999-06-01 · 3 yrs · Director
SC
Stephen ChandlerResigned director
Resigned 1998-03-25 · 1 yr · Marketing Management
DR
David ReesResigned director
Resigned 1997-04-10 · 13 yrs · Petroleum Economist
JU
John UrquhartResigned secretary
Resigned 1996-12-17 · 2 yrs · Accountant
PA
Paul AshResigned director
Resigned 1996-05-16 · Cfo
PW
Per WaborgResigned directorResigned secretary
Resigned 1994-04-18 · 2 yrs · Controller
Resigned 1993-04-16
Resigned 1993-04-16
Resigned 1993-04-16

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active