Company information:
Greenergy Flexigrid Limited (No: 07581532)
Address: 198 HIGH HOLBORN, LONDON, WC1V 7BD
Status: Active
Incorporated: 29-Mar-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL TREVOR BATESON ( DOB: Sep-1960 From: May-2023 )
Current Director: ANDREW JAMES DARLING ( DOB: May-1975 From: Feb-2015 )
Current Director: ANDREW JAMES DARLING ( DOB: May-1975 From: Feb-2015 )
Current Director: TAMARA GAIL EARLEY ( DOB: Aug-1968 From: Nov-2012 )
Current Director: ADAM GEORGE FRANKLIN ( DOB: Jul-1965 From: Oct-2016 )
Current Director: WILLIAM CYRIL HOCKIN ( DOB: Mar-1949 From: Jul-2019 )
Current Director: CAROLINE SARAH LUMBARD ( DOB: May-1972 From: Jun-2018 )
Current Director: MALCOLM MCGILLIVRAY ( From: Sep-2013 )
Current Director: MALCOLM MCGILLVRAY ( DOB: Apr-1964 From: Sep-2013 )
Current Secretary: RICHARD WILLIAM CLIFTON ( From: Mar-2011 )
Resigned Director: MICHAEL BLUNDELL ( From: Jul-2011 To: Nov-2012 )
Resigned Director: TIMOTHY CHARLES DAVISON ( From: Feb-2015 To: Sep-2016 )
Resigned Director: JOHANNES JACOBUS DUNN ( DOB: Dec-1982 From: Sep-2014 To: Apr-2016 )
Resigned Director: TANIS ELIZABETH JARDIN ( DOB: Dec-1963 From: Dec-2012 To: Feb-2014 )
Resigned Director: PHILIPPA ANNE KEITH ( DOB: Jun-1970 From: Mar-2011 To: Mar-2011 )
Resigned Director: JULIAN DAVID LLEWELLYN ( DOB: Feb-1970 From: Nov-2012 To: Sep-2014 )
Resigned Director: TIRATH MAGDANI ( From: Mar-2011 To: Nov-2012 )
Resigned Director: STEPHEN EDWARD MCCAFFREY ( From: Mar-2011 To: Nov-2012 )
Resigned Director: STEPHEN EDWARD MCCAFFREY ( From: Apr-2016 To: Oct-2018 )
Resigned Director: JOHN MARTIN O'LEARY ( DOB: Sep-1971 From: Nov-2018 To: May-2023 )
Resigned Director: ANDREW WILLIAM OWENS ( DOB: Sep-1962 From: Mar-2011 To: Jun-2018 )
Resigned Director: TRACIE PAUL ( From: Nov-2012 To: Jan-2014 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Mar-2011 To: Mar-2011 )
Persons of Significant Control:
Greenergy Fuels Holdings Limited, 198 High Holborn, London, WC1V 7BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)