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GREENERGY FUELS HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07318726
Incorporation Date
2010-07-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.greenergy.com/
Source: Companies House

GREENERGY FUELS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07318726, and its current status with Companies House is active. The company was incorporated on 19 July 2010 and lists its registered address as London, United Kingdom. 2 shareholders are on record for GREENERGY FUELS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for GREENERGY FUELS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GREENERGY GROUP HOLDINGS V LIMITED, holding 68.7% — a majority holding — followed by GREENERGY GROUP HOLDINGS V LIMITED at 31.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GREENERGY GROUP HOLDINGS V LIMITED 68.7% Companies House
GREENERGY GROUP HOLDINGS V LIMITED 31.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for GREENERGY FUELS HOLDINGS LIMITED are current appointments, filed with Companies House. Adam Traeger (appointed 2018-04-11) and Dirk Vanderbroeck (appointed 2025-02-27) both serve as Director. The remaining 3 records shown (Stephan Jansma, Timothy Codrington and 1 other) are former appointments that have since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GREENERGY FUELS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AT
Adam Traeger ACTIVE

Appointed
2018-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DV
Dirk Vanderbroeck ACTIVE

Appointed
2025-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Stephan Jansma RESIGNED

Appointed
2024-07-31
Resigned
2024-12-10
Residence
🇸🇬 Singapore
Occupation
Director

TC
Timothy Codrington RESIGNED

Appointed
2024-07-31
Resigned
2024-12-10
Residence
🇨🇭 Switzerland
Occupation
Director

TS
Thierry Sheridan RESIGNED

Appointed
2024-12-10
Resigned
2025-12-31
Residence
🇨🇭 Switzerland
Occupation
Director

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Group Structure

GREENERGY FUELS HOLDINGS LIMITED sits 3 levels below its ultimate parent, GREENERGY GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above GREENERGY FUELS HOLDINGS LIMITED is GREENERGY GROUP HOLDINGS V LIMITED, holding 100% as filed in GREENERGY FUELS HOLDINGS LIMITED's own shareholder record with Companies House. GREENERGY GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GREENERGY GROUP LIMITED
United Kingdom
GREENERGY INTERNATIONAL LIMITED+ subsidiaries
United KingdomGB 02809935

GREENERGY FLEXIGRID LIMITED
United KingdomGB 07581532

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Frequently Asked Questions

Who owns GREENERGY FUELS HOLDINGS LIMITED?

Two shareholders are currently on record for GREENERGY FUELS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREENERGY GROUP HOLDINGS V LIMITED, holding 68.7% — a majority holding — followed by GREENERGY GROUP HOLDINGS V LIMITED at 31.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GREENERGY FUELS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GREENERGY FUELS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GREENERGY FUELS HOLDINGS LIMITED have on record?

2 shareholders are shown on record for GREENERGY FUELS HOLDINGS LIMITED.

What is GREENERGY FUELS HOLDINGS LIMITED's company registration number?

GREENERGY FUELS HOLDINGS LIMITED's registration number is 07318726, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GREENERGY FUELS HOLDINGS LIMITED still an active company?

GREENERGY FUELS HOLDINGS LIMITED's status on Companies House is listed as active.

When was GREENERGY FUELS HOLDINGS LIMITED incorporated?

GREENERGY FUELS HOLDINGS LIMITED was incorporated on 19 July 2010, according to Companies House.

What is GREENERGY FUELS HOLDINGS LIMITED's registered address?

The registered address on file for GREENERGY FUELS HOLDINGS LIMITED is London, United Kingdom.

What legal structure is GREENERGY FUELS HOLDINGS LIMITED registered as?

GREENERGY FUELS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GREENERGY FUELS HOLDINGS LIMITED?

Two of the 5 officer records shown for GREENERGY FUELS HOLDINGS LIMITED are current appointments, filed with Companies House. Adam Traeger (appointed 2018-04-11) and Dirk Vanderbroeck (appointed 2025-02-27) both serve as Director. The remaining 3 records shown (Stephan Jansma, Timothy Codrington and 1 other) are former appointments that have since been resigned. Management authority at GREENERGY FUELS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GREENERGY FUELS HOLDINGS LIMITED have a parent company or subsidiaries?

GREENERGY FUELS HOLDINGS LIMITED sits 3 levels below its ultimate parent, GREENERGY GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GREENERGY FUELS HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREENERGY FUELS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GREENERGY FUELS HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GREENERGY FUELS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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