GREENERGY FLEXIGRID LIMITED
LONDON FLEXIGRID LIMITED

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Company number 07581532
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 198 HIGH HOLBORN, LONDON, WC1V 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 14 April 2016; Appointment of Mr Adam George Franklin as a director on 11 October 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of GREENERGY FLEXIGRID LIMITED are www.greenergyflexigrid.co.uk, and www.greenergy-flexigrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenergy Flexigrid Limited is a Private Limited Company. The company registration number is 07581532. Greenergy Flexigrid Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Greenergy Flexigrid Limited is 198 High Holborn London Wc1v 7bd. . CLIFTON, Richard William is a Secretary of the company. DARLING, Andrew James is a Director of the company. EARLEY, Tamara Gail is a Director of the company. FRANKLIN, Adam George is a Director of the company. MCCAFFREY, Stephen Edward is a Director of the company. MCGILLVRAY, Malcolm is a Director of the company. OWENS, Andrew William is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BLUNDELL, Michael has been resigned. Director DAVISON, Timothy Charles has been resigned. Director DUNN, Johannes Jacobus has been resigned. Director JARDIN, Tanis Elizabeth has been resigned. Director KEITH, Philippa Anne has been resigned. Director LLEWELLYN, Julian David has been resigned. Director MAGDANI, Tirath has been resigned. Director MCCAFFREY, Stephen Edward has been resigned. Director PAUL, Tracie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLIFTON, Richard William
Appointed Date: 29 March 2011
Director
DARLING, Andrew James
Appointed Date: 10 February 2015
50 years old
Director
EARLEY, Tamara Gail
Appointed Date: 22 November 2012
57 years old
Director
FRANKLIN, Adam George
Appointed Date: 11 October 2016
60 years old
Director
MCCAFFREY, Stephen Edward
Appointed Date: 12 April 2016
52 years old
Director
MCGILLVRAY, Malcolm
Appointed Date: 24 September 2013
61 years old
Director
OWENS, Andrew William
Appointed Date: 29 March 2011
63 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 29 March 2011
Appointed Date: 29 March 2011
Director
BLUNDELL, Michael
Resigned: 22 November 2012
Appointed Date: 01 July 2011
50 years old
Director
DAVISON, Timothy Charles
Resigned: 05 September 2016
Appointed Date: 10 February 2015
62 years old
Director
DUNN, Johannes Jacobus
Resigned: 12 April 2016
Appointed Date: 17 September 2014
43 years old
Director
JARDIN, Tanis Elizabeth
Resigned: 25 February 2014
Appointed Date: 31 December 2012
62 years old
Director
KEITH, Philippa Anne
Resigned: 29 March 2011
Appointed Date: 29 March 2011
55 years old
Director
LLEWELLYN, Julian David
Resigned: 17 September 2014
Appointed Date: 22 November 2012
55 years old
Director
MAGDANI, Tirath
Resigned: 22 November 2012
Appointed Date: 29 March 2011
50 years old
Director
MCCAFFREY, Stephen Edward
Resigned: 22 November 2012
Appointed Date: 29 March 2011
52 years old
Director
PAUL, Tracie
Resigned: 10 January 2014
Appointed Date: 22 November 2012
55 years old

Persons With Significant Control

Greenergy Fuels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENERGY FLEXIGRID LIMITED Events

08 Jan 2017
Full accounts made up to 14 April 2016
04 Nov 2016
Appointment of Mr Adam George Franklin as a director on 11 October 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Termination of appointment of Timothy Charles Davison as a director on 5 September 2016
12 Apr 2016
Appointment of Mr Stephen Edward Mccaffrey as a director on 12 April 2016
...
... and 35 more events
30 Jun 2011
Appointment of Mr Andrew William Owens as a director
30 Jun 2011
Current accounting period extended from 31 March 2012 to 14 April 2012
30 Jun 2011
Termination of appointment of Cargil Management Services Limited as a secretary
30 Jun 2011
Appointment of Richard William Clifton as a secretary
29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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