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Nom	Greenergy Biofuels Teesside Limited
Adresse	198 High Holborn London WC1V 7BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08460063 Show on Companies House
Noms Précédents	Harvest Biofuels Limited Business Access LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Greenergy International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02809935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Vanderbroeck, Dirk Jan Mathieu London Status: Active Notified: 27/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Whittle, Mark David London Status: Active Notified: 10/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bateson, Paul Trevor London, United Kingdom Status: Ceased Notified: 30/01/2015 Ceased: 10/06/2024 Date of Birth: 09/1960 Occupation: Director, None Role: Director Country of Residence: United Kingdom Nationality: British

Brocklesby, Robert Paul London Status: Ceased Notified: 18/04/2016 Ceased: 01/02/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clifton, Richard William London, United Kingdom Status: Ceased Notified: 30/01/2015 Ceased: 30/05/2024 Role: Secretary Nationality: British

Curtis, Paul London Status: Ceased Notified: 05/02/2018 Ceased: 20/08/2024 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owens, Andrew William London, United Kingdom Status: Ceased Notified: 30/01/2015 Ceased: 28/12/2019 Occupation: None Role: Director Country of Residence: England Nationality: British

Traeger, Adam John London, United Kingdom Status: Ceased Notified: 05/11/2018 Ceased: 28/11/2024 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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Greenergy Biofuels Teesside Limited

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Persons with Significant Control (1)

Officers (8)