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Companies/07318726

Greenergy Fuels Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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
Greenergy Group Holdings V LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-10 · No cessation recorded

Source record 109607722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
TC
Timothy CodringtonCurrent director
Appointed 2025-12-31
+4 others
DV
Dirk VanderbroeckCurrent director
Appointed 2025-02-27 · 1 yr · Director
+12 others
AT
Adam TraegerCurrent director
Appointed 2018-04-11 · 8 yrs · Director
+6 others
Show 27 historical appointments
TS
Thierry SheridanResigned director
Resigned 2024-12-10 · 1 yr · Director
TC
Timothy CodringtonResigned director
Resigned 2024-07-31 · Director
SJ
Stephan JansmaResigned director
Resigned 2024-07-31 · Director
FF
Franz FlachResigned director
Resigned 2019-12-28 · 4 yrs · Director
RR
Ralf RankResigned director
Resigned 2018-05-30 · Director
RD
Robert DayResigned director
Resigned 2018-05-30 · Director
CO
Christopher O CallaghanResigned director
Resigned 2017-10-31 · 5 yrs · None
SM
Stephen MccaffreyResigned director
Resigned 2015-04-15 · 3 yrs · Finance Director
CR
Christopher ReesResigned director
Resigned 2015-04-15 · 2 yrs · Director
CB
Christopher BrookhouseResigned director
Resigned 2015-01-06 · 4 yrs · Head Of Infrastructure
DF
Danny FirthResigned director
Resigned 2013-09-05 · 3 yrs · Director
SD
Steven DanielsResigned director
Resigned 2012-10-11 · 4 yrs · Director
TD
Tony DurrantResigned director
Resigned 2012-10-11 · 4 yrs · Director
AM
Adrian MarshResigned director
Resigned 2011-09-08 · 1 yr · Director
PL
Paul LesterResigned director
Resigned 2010-10-01 · 6 yrs · Director
JS
Jitesh SodhaResigned director
Resigned 2010-09-23 · 4 yrs · Director
RC
Richard CliftonResigned secretary
Resigned 2010-09-22 · 13 yrs
MF
Michael FletcherResigned director
Resigned 2010-09-22 · 1 yr · Category Director
PB
Paul BatesonResigned director
Resigned 2010-09-22 · 13 yrs · Chief Operations Officer
CL
Caroline LumbardResigned director
Resigned 2010-09-22 · 13 yrs · Sales Director
DG
Daniel GilsenanResigned director
Resigned 2010-09-22 · Business Devlopment Director
AO
Andrew OwensResigned director
Resigned 2010-09-22 · 9 yrs · Director
TE
Tamara EarleyResigned director
Resigned 2010-09-22 · 12 yrs · Manager
DR
David ReesResigned director
Resigned 2010-09-22 · 4 yrs · Director
MM
Mari MillsResigned secretary
Resigned 2010-07-19
RC
Richard CliftonResigned director
Resigned 2010-07-19 · Lawyer
PK
Philippa KeithResigned director
Resigned 2010-07-19 · None

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active