GREENERGY FLEXIGRID LIMITED - LONDON


Company Profile Company Filings

Overview

GREENERGY FLEXIGRID LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENERGY FLEXIGRID LIMITED was incorporated 13 years ago on 29/03/2011 and has the registered number: 07581532. The accounts status is FULL and accounts are next due on 30/09/2024.

GREENERGY FLEXIGRID LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

198 HIGH HOLBORN
LONDON
WC1V 7BD

This Company Originates in : United Kingdom
Previous trading names include:
FLEXIGRID LIMITED (until 03/04/2012)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLIAM CLIFTON Secretary 2011-03-29 CURRENT
MR ANDREW JAMES DARLING May 1975 British Director 2015-02-10 CURRENT
MR WILLIAM CYRIL HOCKIN Mar 1949 British Director 2019-07-01 CURRENT
MR ADAM GEORGE FRANKLIN Jul 1965 British Director 2016-10-11 CURRENT
MRS TAMARA GAIL EARLEY Aug 1968 British Director 2012-11-22 CURRENT
MISS CAROLINE SARAH LUMBARD May 1972 British Director 2018-06-19 CURRENT
MR MALCOLM MCGILLIVRAY Apr 1964 British Director 2013-09-24 CURRENT
MR PAUL TREVOR BATESON Sep 1960 British Director 2023-05-31 CURRENT
MR TIMOTHY CHARLES DAVISON Jul 1963 British Director 2015-02-10 UNTIL 2016-09-05 RESIGNED
MR JOHANNES JACOBUS DUNN Dec 1982 South African Director 2014-09-17 UNTIL 2016-04-12 RESIGNED
MR ANDREW WILLIAM OWENS Sep 1962 British Director 2011-03-29 UNTIL 2018-06-19 RESIGNED
MR STEPHEN EDWARD MCCAFFREY Jan 1974 British Director 2011-03-29 UNTIL 2012-11-22 RESIGNED
MR JOHN MARTIN O'LEARY Sep 1971 Irish Director 2018-11-19 UNTIL 2023-05-31 RESIGNED
MR STEPHEN EDWARD MCCAFFREY Jan 1974 Australian Director 2016-04-12 UNTIL 2018-10-29 RESIGNED
TIRATH MAGDANI Nov 1975 British Director 2011-03-29 UNTIL 2012-11-22 RESIGNED
JULIAN DAVID LLEWELLYN Feb 1970 British Director 2012-11-22 UNTIL 2014-09-17 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2011-03-29 UNTIL 2011-03-29 RESIGNED
MS TANIS ELIZABETH JARDIN Dec 1963 British Director 2012-12-31 UNTIL 2014-02-25 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2011-03-29 UNTIL 2011-03-29 RESIGNED
MR MICHAEL BLUNDELL Aug 1975 British Director 2011-07-01 UNTIL 2012-11-22 RESIGNED
TRACIE PAUL May 1970 British Director 2012-11-22 UNTIL 2014-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenergy Fuels Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WILLIAM C. HOCKIN (TANKERS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
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NAVIGATOR TERMINALS LIMITED GRAYS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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ROWDEN MANAGEMENT LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
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CORYTON ASSET LIMITED ST HELIER Active FULL None Supplied
THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED EDINBURGH Dissolved... SMALL 72190 - Other research and experimental development on natural sciences a

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GREENERGY MORZINE HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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GREENERGY OIL U.K. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GREENERGY GROUP HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS IV LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS V LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS III LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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GREENERGY AMBER HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
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