Who owns GREENERGY BIOFUELS TEESSIDE LIMITED?

In the current sources, GREENERGY BIOFUELS TEESSIDE LIMITED is connected to GREENERGY INTERNATIONAL LIMITED, Greenergy International Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GREENERGY BIOFUELS TEESSIDE LIMITED's risk level?

WhiteIntel flags GREENERGY BIOFUELS TEESSIDE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GREENERGY BIOFUELS TEESSIDE LIMITED appear across sources?

GREENERGY BIOFUELS TEESSIDE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GREENERGY BIOFUELS TEESSIDE LIMITED

Name: GREENERGY BIOFUELS TEESSIDE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GREENERGY BIOFUELS TEESSIDE LIMITED, Company, GB

GREENERGY BIOFUELS TEESSIDE LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08460063). UBO chain traced 24 hops, 2 owners, 18 officers. Cited to 2…

OO GB-COH-08460063Inc. 25 Mar 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-03-25
Legal form: ltd
Activity: 20140
Registered office: Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GREENERGY BIOFUELS TEESSIDE LIMITED
- GREENERGY INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership
- Greenergy International Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GREENERGY BIOFUELS TEESSIDE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 08460063
Status: active
Type: ltd
Incorporated: 2013-03-25
Registered office: Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
SIC: 20140

/05

People & control

17 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Greenergy International Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies
- ABSL DEVELOPMENTS LIMITEDbeneficial owner
- GREENERGY FUELS HOLDINGS LIMITEDbeneficial owner
- GREENERGY FUELS LIMITEDbeneficial owner
●
SCOTHORN, Matthew Alexander, Mr.
- director · British · appointed 2025-12-31 · Companies House
●
VANDERBROECK, Dirk Jan Mathieu
- director · Dutch · appointed 2024-11-27 · Companies House
●
WHITTLE, Mark David
- director · British · appointed 2024-06-10 · Companies House
●
BATESON, Paul Trevor
- director · British · appointed 2024-08-22 · resigned · Companies House
- director · British · appointed 2015-01-30 · resigned · Companies House
●
BROCKLESBY, Robert Paul
- director · British · appointed 2016-04-18 · resigned · Companies House
●
CLIFTON, Richard William
- secretary · British · appointed 2015-01-30 · resigned · Companies House
●
CURTIS, Paul
- director · British · appointed 2018-02-05 · resigned · Companies House
●
HARRIS, Daniel Roger
- secretary · appointed 2014-09-22 · resigned · Companies House
- director · British · appointed 2014-08-18 · resigned · Companies House
●
KHANBABI, Fariyal
- director · British · appointed 2014-05-27 · resigned · Companies House
●
KOE, Adrian Michael
- director · British · appointed 2013-03-25 · resigned · Companies House
●
MCCAFFREY, Stephen Edward
- director · British · appointed 2016-04-12 · resigned · Companies House
●
O'DEA, Edward
- director · Irish · appointed 2013-05-09 · resigned · Companies House
●
OWENS, Andrew William
- director · British · appointed 2015-01-30 · resigned · Companies House
●
ROSS, James Duncan
- director · English · appointed 2014-05-27 · resigned · Companies House
●
TRAEGER, Adam John
- director · Australian · appointed 2018-11-05 · resigned · Companies House
●
WESTCO DIRECTORS LIMITED
- corporate director · appointed 2013-03-25 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GREENERGY BIOFUELS TEESSIDE LIMITED?: In the current sources, GREENERGY BIOFUELS TEESSIDE LIMITED is connected to GREENERGY INTERNATIONAL LIMITED, Greenergy International Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GREENERGY BIOFUELS TEESSIDE LIMITED's risk level?: WhiteIntel flags GREENERGY BIOFUELS TEESSIDE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GREENERGY BIOFUELS TEESSIDE LIMITED appear across sources?: GREENERGY BIOFUELS TEESSIDE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GREENERGY BIOFUELS TEESSIDE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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