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Companies/05082298

Greenergy Biofuels Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-13 · No cessation recorded

Source record 108201670
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-13

Source record 115775773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 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 2024-06-10 · 2 yrs · Director
+5 others
Show 21 historical appointments
PB
Paul BatesonResigned director
Resigned 2024-08-22 · 1 yr · Director
AT
Adam TraegerResigned director
Resigned 2018-11-05 · 6 yrs · Director
PC
Paul CurtisResigned director
Resigned 2018-02-05 · 6 yrs · Director
SM
Stephen MccaffreyResigned director
Resigned 2016-04-12 · 2 yrs · Director
IC
Ian CliffordResigned director
Resigned 2011-10-06 · 1 yr · Director
RC
Richard CliftonResigned secretary
Resigned 2009-12-10 · 14 yrs
RB
Robert BrocklesbyResigned director
Resigned 2009-11-02 · 8 yrs · Managing Director
GB
Giles ByfordResigned director
Resigned 2009-10-01 · Banker
JE
Joanne Ellis ClarkeResigned director
Resigned 2009-05-22 · Financial Services Manager
DC
Derek ConnellyResigned secretary
Resigned 2009-05-22 · Group Accountant
CO
Christopher OliverResigned director
Resigned 2008-10-08 · Financial Controller
PS
Peter StrangResigned director
Resigned 2006-10-17 · 1 yr · Operations
JV
Jacobus Van Den HoekResigned director
Resigned 2006-01-03 · 2 yrs · General Manager
CR
Claudio RocchiettaResigned director
Resigned 2005-07-07 · 4 yrs · Company Director
PC
Peter Cureton JonesResigned secretary
Resigned 2004-10-06 · 4 yrs · Company Secretary
CH
Colin HortonResigned director
Resigned 2004-10-06 · 1 yr · Company Director
JT
James ThompsonResigned director
Resigned 2004-10-06 · 2 yrs · Company Director
AO
Andrew OwensResigned director
Resigned 2004-10-06 · 15 yrs · Director
Resigned 2004-03-24 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active