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Companies/06615825

Greenergy Terminals Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private 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 132910777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CL
Caroline LumbardCurrent director
Appointed 2025-12-31
+4 others
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 2024-06-10 · 2 yrs · Director
+5 others
Show 17 historical appointments
PB
Paul BatesonResigned director
Resigned 2024-11-28 · 1 yr · Director
AT
Adam TraegerResigned director
Resigned 2018-11-06 · 6 yrs · Director
SM
Stephen MccaffreyResigned director
Resigned 2016-01-12 · 2 yrs · Director
CB
Christopher BrookhouseResigned director
Resigned 2015-01-06 · 7 yrs · Head Of Infrastructure
TE
Tamara EarleyResigned director
Resigned 2013-11-06 · 7 yrs · Director
TJ
Tanis JardinResigned director
Resigned 2012-12-31 · 1 yr · Director
CP
Christopher PlattResigned director
Resigned 2012-08-01 · 3 yrs · Company Director
RC
Richard CliftonResigned secretary
Resigned 2009-12-10 · 14 yrs
JE
Joanne Ellis ClarkeResigned director
Resigned 2009-05-22 · Financial Services Manager
EA
Ewan AlexanderResigned director
Resigned 2009-05-22 · 3 yrs · Group Product Manager
DC
Derek ConnellyResigned secretary
Resigned 2009-05-22 · Group Accountant
CorpLea Yeat LimitedResigned director
Resigned 2008-06-10
PC
Peter Cureton JonesResigned secretary
Resigned 2008-06-10
AO
Andrew OwensResigned director
Resigned 2008-06-10 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active