GREENERGY INTERNATIONAL LIMITED

Company summary

Company number: 02809935
Status: ACTIVE
Incorporated / age: 16 April 199333 years
Registered office: Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUMBARD, Caroline Sarah ACTIVE	Director	30 Jan 2014		United Kingdom	May 1972	Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
SCOTHORN, Matthew Alexander, Mr. ACTIVE	Director	31 Dec 2025		United Kingdom	July 1975	Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
TRAEGER, Adam John ACTIVE	Director	05 Nov 2018		United Kingdom	April 1982	Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
VANDERBROECK, Dirk Jan Mathieu ACTIVE	Director	27 Nov 2024		United Kingdom	August 1975	Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
WHITTLE, Mark David ACTIVE	Director	03 Feb 2022		United Kingdom	April 1972	Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
AITTOMAKI, Vesa Tapani RESIGNED	Secretary	01 Aug 1999	14 Mar 2002			109 Upwood Road, London, SE12 8AL
CLIFTON, Richard William RESIGNED	Secretary	10 Dec 2009	30 May 2024			198 High Holborn, London, WC1V 7BD
CONNELLY, Derek Alexander RESIGNED	Secretary	22 May 2008	10 Dec 2009			31, Lavenham Road, London, SW18 5EZ
CURETON JONES, Peter Maurice RESIGNED	Secretary	15 Mar 2002	22 May 2009			63 Steeple Heights Drive, Biggin Hill, Kent, TN16 3UN
URQUHART, John Andrew Ross RESIGNED	Secretary	17 Dec 1996	01 Aug 1999			92 Devonport Road, London, W123 8NU
WABORG, Per-Olof Wilhelm RESIGNED	Secretary	16 Apr 1993	17 Dec 1996			Ubbareds Hgge 3, S-44892 Floda, Sweden, FOREIGN
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Apr 1993	24 Aug 1993			21 St Thomas Street, Bristol, Avon, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Apr 1993	16 Apr 1993			26, Church Street, London, NW8 8EP
AITTOMAKI, Vesa Tapani RESIGNED	Director	01 Dec 1999	14 Mar 2002		May 1970	109 Upwood Road, London, SE12 8AL
ASH, Paul RESIGNED	Director	16 May 1996	25 Oct 1996		January 1956	Beethovenlaan 10, Hilversum, 1Z17CJ, Netherlandsa
BATESON, Paul Trevor RESIGNED	Director	30 Jan 2014	31 Dec 2025	United Kingdom	September 1960	Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
BATESON, Paul Trevor RESIGNED	Director	22 Oct 2007	22 Sep 2010	United Kingdom	September 1960	Skein, Goosefields, Rickmansworth, Herts, WD3 4BE
BROOKHOUSE, Christopher John RESIGNED	Director	12 Apr 2016	23 Feb 2022	United Kingdom	August 1965	198 High Holborn, London, WC1V 7BD
BROWN, Mark RESIGNED	Director	21 Nov 2007	03 Feb 2010	United Kingdom	November 1970	1 Churchill Place, London, E14 5HP
CAMERON, Jonathan James O'Grady RESIGNED	Director	01 Jun 2001	31 Jul 2004	England	October 1961	21, Finlay Street, London, SW6 6HE
CHANDLER, Stephen James RESIGNED	Director	25 Mar 1998	15 Dec 1999		March 1960	30 The Circle, Queen Elizabeth Street, London, SE1 2JG
EARLEY, Tamara Gail RESIGNED	Director	30 Jan 2014	20 Dec 2022	England	August 1968	198 High Holborn, London, WC1V 7BD
EARLEY, Tamara Gail RESIGNED	Director	01 Jun 1999	22 Sep 2010	England	August 1968	NW3
FLACH, Franz Christian RESIGNED	Director	28 Dec 2019	31 Jul 2024	United Kingdom	January 1968	198, High Holborn, London, WC1V 7BD, England
FLETCHER, Michael Thomas Neil RESIGNED	Director	01 Jul 2010	22 Sep 2010	United Kingdom	February 1969	57, Stockens Green, Knebworth, Hertfordshire, SG3 6DH, United Kingdom
GILSENAN, Daniel John RESIGNED	Director	01 Jul 2010	22 Sep 2010	England	June 1972	Newtesco House, Delamare Road, Cheshunt, Hertfordshire, England And Wales, EN8 9SL, United Kingdom
GOLD, Joe RESIGNED	Director	28 Jun 2006	03 Oct 2007		May 1966	Barclays, One Churchill Place, London, E14 5HP
JACOBY, Christoph Dieter RESIGNED	Director	10 Nov 2004	25 Jan 2007		October 1959	Haldenstrasse 5 F, Adliswil, 8134, Switzerland
JACOBY, Christoph Dieter RESIGNED	Director	01 Jun 1999	31 Oct 2002		October 1959	Zugerstrasse 18, Hausen Am Albis, CH8915, Switzerland
JAMES, Alasdair Bruce RESIGNED	Director	03 Sep 2009	17 Jun 2010	Hertfordshire	September 1970	Old Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
JONES, Roger Bernard RESIGNED	Director	28 Jun 2006	03 Oct 2007	England	August 1965	Barclays, One Churchill Place, London, E14 5HP
LESTER, Paul John RESIGNED	Director	30 Jan 2014	24 Aug 2016	England	September 1949	198 High Holborn, London, WC1V 7BD
LEWIS, Richard RESIGNED	Director	28 Jun 2006	03 Jul 2008		February 1967	Barclays, One Churchill Place, London, E14 5HP
LUMBARD, Caroline Sarah RESIGNED	Director	27 Mar 2009	22 Sep 2010	United Kingdom	May 1972	90 Oglander Road, London, SE15 4EN
MAGDANI, Tirath RESIGNED	Director	22 Sep 2010	30 Jan 2014	United Kingdom	November 1975	198 High Holborn, London, WC1V 7BD
MCCAFFREY, Stephen Edward RESIGNED	Director	15 Apr 2015	29 Oct 2018	United Kingdom	January 1974	198 High Holborn, London, WC1V 7BD
OWENS, Andrew William RESIGNED	Director	30 Jan 2014	28 Dec 2019	England	September 1962	198 High Holborn, London, WC1V 7BD
OWENS, Andrew William RESIGNED	Director	16 Apr 1993	22 Sep 2010	England	September 1962	8 Royal Crescent, Bath, Somerset, BA1 2LR
REES, David Anthony RESIGNED	Director	10 Apr 1997	22 Sep 2010	Switzerland	June 1944	38 Crets De Champel, Geneva, 1206, FOREIGN, Switzerland
SMITH, Alexander Hugh Hemsley RESIGNED	Director	03 Apr 2001	22 May 2009	United Kingdom	September 1957	43 West Savile Terrace, Edinburgh, EH9 3DP
SODHA, Jitesh Himatlal RESIGNED	Director	18 Feb 2008	15 Apr 2015	England	January 1968	198 High Holborn, London, WC1V 7BD
THOMPSON, James Christopher RESIGNED	Director	03 Dec 2002	18 Sep 2007	United Kingdom	August 1962	61 Stradella Road, London, SE24 9HL
WABORG, Per-Olof Wilhelm RESIGNED	Director	18 Apr 1994	17 Dec 1996		April 1949	Ubbareds Hgge 3, S-44892 Floda, Sweden, FOREIGN
WOODHAMS, Martin RESIGNED	Director	28 Jun 2006	10 Oct 2007	United Kingdom	February 1963	Barclays, One Churchill Place, London, E14 5HP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Apr 1993	16 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LUMBARD, Caroline Sarah ACTIVE
Role: Director
Appointed on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

SCOTHORN, Matthew Alexander, Mr. ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

TRAEGER, Adam John ACTIVE
Role: Director
Appointed on: 05 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

VANDERBROECK, Dirk Jan Mathieu ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

WHITTLE, Mark David ACTIVE
Role: Director
Appointed on: 03 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

AITTOMAKI, Vesa Tapani RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 14 Mar 2002
Address: 109 Upwood Road, London, SE12 8AL

CLIFTON, Richard William RESIGNED
Role: Secretary
Appointed on: 10 Dec 2009
Resigned on: 30 May 2024
Address: 198 High Holborn, London, WC1V 7BD

CONNELLY, Derek Alexander RESIGNED
Role: Secretary
Appointed on: 22 May 2008
Resigned on: 10 Dec 2009
Address: 31, Lavenham Road, London, SW18 5EZ

CURETON JONES, Peter Maurice RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 22 May 2009
Address: 63 Steeple Heights Drive, Biggin Hill, Kent, TN16 3UN

URQUHART, John Andrew Ross RESIGNED
Role: Secretary
Appointed on: 17 Dec 1996
Resigned on: 01 Aug 1999
Address: 92 Devonport Road, London, W123 8NU

WABORG, Per-Olof Wilhelm RESIGNED
Role: Secretary
Appointed on: 16 Apr 1993
Resigned on: 17 Dec 1996
Address: Ubbareds Hgge 3, S-44892 Floda, Sweden, FOREIGN

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 1993
Resigned on: 24 Aug 1993
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 1993
Resigned on: 16 Apr 1993
Address: 26, Church Street, London, NW8 8EP

AITTOMAKI, Vesa Tapani RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 14 Mar 2002
Date of birth: May 1970
Address: 109 Upwood Road, London, SE12 8AL

ASH, Paul RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 25 Oct 1996
Date of birth: January 1956
Address: Beethovenlaan 10, Hilversum, 1Z17CJ, Netherlandsa

BATESON, Paul Trevor RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

BATESON, Paul Trevor RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Skein, Goosefields, Rickmansworth, Herts, WD3 4BE

BROOKHOUSE, Christopher John RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 23 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 198 High Holborn, London, WC1V 7BD

BROWN, Mark RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 03 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1 Churchill Place, London, E14 5HP

CAMERON, Jonathan James O'Grady RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: October 1961
Address: 21, Finlay Street, London, SW6 6HE

CHANDLER, Stephen James RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 15 Dec 1999
Date of birth: March 1960
Address: 30 The Circle, Queen Elizabeth Street, London, SE1 2JG

EARLEY, Tamara Gail RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 20 Dec 2022
Country of Residence: England
Date of birth: August 1968
Address: 198 High Holborn, London, WC1V 7BD

EARLEY, Tamara Gail RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: August 1968
Address: NW3

FLACH, Franz Christian RESIGNED
Role: Director
Appointed on: 28 Dec 2019
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 198, High Holborn, London, WC1V 7BD, England

FLETCHER, Michael Thomas Neil RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 57, Stockens Green, Knebworth, Hertfordshire, SG3 6DH, United Kingdom

GILSENAN, Daniel John RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: June 1972
Address: Newtesco House, Delamare Road, Cheshunt, Hertfordshire, England And Wales, EN8 9SL, United Kingdom

GOLD, Joe RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 03 Oct 2007
Date of birth: May 1966
Address: Barclays, One Churchill Place, London, E14 5HP

JACOBY, Christoph Dieter RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 25 Jan 2007
Date of birth: October 1959
Address: Haldenstrasse 5 F, Adliswil, 8134, Switzerland

JACOBY, Christoph Dieter RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Oct 2002
Date of birth: October 1959
Address: Zugerstrasse 18, Hausen Am Albis, CH8915, Switzerland

JAMES, Alasdair Bruce RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 17 Jun 2010
Country of Residence: Hertfordshire
Date of birth: September 1970
Address: Old Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

JONES, Roger Bernard RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 03 Oct 2007
Country of Residence: England
Date of birth: August 1965
Address: Barclays, One Churchill Place, London, E14 5HP

LESTER, Paul John RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 24 Aug 2016
Country of Residence: England
Date of birth: September 1949
Address: 198 High Holborn, London, WC1V 7BD

LEWIS, Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 03 Jul 2008
Date of birth: February 1967
Address: Barclays, One Churchill Place, London, E14 5HP

LUMBARD, Caroline Sarah RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 90 Oglander Road, London, SE15 4EN

MAGDANI, Tirath RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 198 High Holborn, London, WC1V 7BD

MCCAFFREY, Stephen Edward RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 29 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 198 High Holborn, London, WC1V 7BD

OWENS, Andrew William RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 28 Dec 2019
Country of Residence: England
Date of birth: September 1962
Address: 198 High Holborn, London, WC1V 7BD

OWENS, Andrew William RESIGNED
Role: Director
Appointed on: 16 Apr 1993
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: September 1962
Address: 8 Royal Crescent, Bath, Somerset, BA1 2LR

REES, David Anthony RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 22 Sep 2010
Country of Residence: Switzerland
Date of birth: June 1944
Address: 38 Crets De Champel, Geneva, 1206, FOREIGN, Switzerland

SMITH, Alexander Hugh Hemsley RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 43 West Savile Terrace, Edinburgh, EH9 3DP

SODHA, Jitesh Himatlal RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 15 Apr 2015
Country of Residence: England
Date of birth: January 1968
Address: 198 High Holborn, London, WC1V 7BD

THOMPSON, James Christopher RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 61 Stradella Road, London, SE24 9HL

WABORG, Per-Olof Wilhelm RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 17 Dec 1996
Date of birth: April 1949
Address: Ubbareds Hgge 3, S-44892 Floda, Sweden, FOREIGN

WOODHAMS, Martin RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 10 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Barclays, One Churchill Place, London, E14 5HP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Apr 1993
Resigned on: 16 Apr 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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