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- GREENERGY FLEXIGRID LIMITED
GREENERGY FLEXIGRID LIMITED
Active - Accounts Filed
General Information
NAME
GREENERGY FLEXIGRID LIMITED
COMPANY NUMBER
07581532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2011
(13 years and 7 months old)
WEBSITE
www.greenergy.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2011
03/04/2012
FLEXIGRID LIMITED
Previous Names
29/03/2011 03/04/2012 FLEXIGRID LIMITED
LONDON
WC1V 7BD
Telephone: 02074047700
TPS: No
FLEXIGRID LIMITED
198 High Holborn
London
WC1V 7BD
Telephone: 74047700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENERGY FUELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GREENERGY FLEXIGRID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2024 | Event: Tamara Gail Earley (905391691) has left the board |
Date: 11/11/2024 | Event: William Cyril Hockin (902653409) has left the board |
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENERGY FLEXIGRID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENERGY FLEXIGRID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENERGY FLEXIGRID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2015 - Present (9 years and 9 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2016 - Present (8 years and 1 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
19/06/2018 - Present (6 years and 5 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
31/05/2023 - Present (1 years and 5 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 18 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED 29/03/2011 - Present (13 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 168 Past: 2519 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2024 | Event: Tamara Gail Earley (905391691) has left the board |
Date: 11/11/2024 | Event: William Cyril Hockin (902653409) has left the board |
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2024 | Event: Malcolm McGillivray (918610999) has left the board |
Date: 25/08/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: Richard William Clifton (916121485) has left the board |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: John Martin O'Leary (925285517) has left the board |
Date: 27/06/2023 | Event: New Board Member Paul Trevor Bateson (912541539) Appointed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Board Member William Cyril Hockin (902653409) Appointed |
Date: 28/11/2018 | Event: New Board Member John Martin O'Leary (925285517) Appointed |
Date: 09/11/2018 | Event: Stephen Edward McCaffrey (920706406) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Board Member Caroline Sarah Lumbard (911844696) Appointed |
Date: 25/06/2018 | Event: Andrew William Owens (906474200) has left the board |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Board Member Adam George Franklin (920961240) Appointed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: Timothy Charles Davison (919533252) has left the board |
Date: 14/04/2016 | Event: Johannes Jacobus Dunn (915757850) has left the board |
Date: 14/04/2016 | Event: New Board Member Stephen Edward McCaffrey (920706406) Appointed |
Date: 14/04/2016 | Event: New Accounts filed |
Date: 20/10/2015 | Event: New Annual Return filed |
Date: 27/02/2015 | Event: New Board Member Timothy Charles Davison (919533252) Appointed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Board Member Andrew James Darling (919533239) Appointed |
Date: 06/11/2014 | Event: Johannes Dunn (919132905) has left the board |
Date: 06/11/2014 | Event: New Board Member Johannes Jacobus Dunn (915757850) Appointed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: Julian David Llewellyn (912604812) has left the board |
Date: 01/10/2014 | Event: New Board Member Johannes Dunn (919132905) Appointed |
Date: 04/04/2014 | Event: New Annual Return filed |
Date: 25/03/2014 | Event: New Board Member Malcolm McGillvray (918610999) Appointed |
Date: 03/03/2014 | Event: Tanis Elizabeth Jardin (916130625) has left the board |
Date: 14/01/2014 | Event: New Board Member Tanis Elizabeth Jardin (916130625) Appointed |
Date: 14/01/2014 | Event: Tracie Paul (917385881) has left the board |
Date: 12/09/2013 | Event: New Accounts filed |
Date: 06/04/2013 | Event: New Annual Return filed |
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