Greenergy Group Holdings Iv Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGreenergy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-22 · No cessation recorded
Source record 112883448Show 2 ceased records
Greenergy Group Holdings Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-17 · Ceased 2026-01-22
Source record 117493595Bcp Iv Uk Fuel Holdings Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-24 · Ceased 2017-03-17
Source record 106015451People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
TS
Thierry SheridanResigned director
Resigned 2024-07-31 · 1 yr · Director
EB
Edward BroganResigned director
Resigned 2024-03-20 · Director
FF
Franz FlachResigned director
Resigned 2023-05-16 · 1 yr · Director
PB
Paul BatesonResigned director
Resigned 2023-05-16 · Director
RI
Richard IngramResigned director
Resigned 2021-03-09 · 2 yrs · Director
LR
Lorraine RieneckerResigned director
Resigned 2018-12-04 · 2 yrs · Managing Director
DR
David RobinsonResigned director
Resigned 2017-05-31 · 1 yr · Commercial Director
AO
Andrew OwensResigned director
Resigned 2017-05-31 · 6 yrs · Company Director
BW
Bradley WeismillerResigned director
Resigned 2016-11-24 · Chief Financial Officer
RR
Ralf RankResigned director
Resigned 2016-11-24 · 6 yrs · Chief Investment Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active