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 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.
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)
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 |