GREENERGY FLEXIGRID LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07581532. The registration start date is March 29, 2011. The current status is Active.
Company Number | 07581532 |
Company Name | GREENERGY FLEXIGRID LIMITED |
Registered Address |
198 High Holborn London WC1V 7BD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-03-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
198 HIGH HOLBORN |
Post Town | LONDON |
Post Code | WC1V 7BD |
Entity Name | Office Address |
---|---|
GREENERGY AMBER HOLDINGS LIMITED | 198 High Holborn, London, WC1V 7BD, England |
GREENERGY GROUP HOLDINGS III LIMITED | 198 High Holborn, London, WC1V 7BD, England |
GREENERGY GROUP HOLDINGS V LIMITED | 198 High Holborn, London, WC1V 7BD, England |
GREENERGY GROUP HOLDINGS II LIMITED | 198 High Holborn, London, WC1V 7BD, United Kingdom |
GREENERGY GROUP HOLDINGS IV LIMITED | 198 High Holborn, London, WC1V 7BD, England |
GREENERGY OIL U.K. LIMITED | 198 High Holborn, London, WC1V 7BD, United Kingdom |
GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED | 198 High Holborn, London, WC1V 7BD |
GREENERGY BIOFUELS TEESSIDE LIMITED | 198 High Holborn, London, WC1V 7BD |
GREENERGY SERVICES LIMITED | 198 High Holborn, London, WC1V 7BD |
GREENERGY FUELS HOLDINGS LIMITED | 198 High Holborn, London, WC1V 7BD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLIFTON, Richard William | Secretary (Active) | 198 High Holborn, London, United Kingdom, WC1V 7BD | / 29 March 2011 |
/ |
|
DARLING, Andrew James | Director (Active) | 198 High Holborn, London, WC1V 7BD | May 1975 / 10 February 2015 |
British / United Kingdom |
Company Director |
EARLEY, Tamara Gail | Director (Active) | 198 High Holborn, London, United Kingdom, WC1V 7BD | August 1968 / 22 November 2012 |
British / Uk |
Director |
FRANKLIN, Adam George | Director (Active) | Hillfields Lodge, Lighthorne, Warwick, United Kingdom, CV35 0BQ | July 1965 / 11 October 2016 |
British / United Kingdom |
Company Director |
MCCAFFREY, Stephen Edward | Director (Active) | 198 High Holborn, London, WC1V 7BD | January 1974 / 12 April 2016 |
Australian / England |
Director |
MCGILLVRAY, Malcolm | Director (Active) | 198 High Holborn, London, United Kingdom, WC1V 7BD | April 1964 / 24 September 2013 |
British / United Kingdom |
Company Director |
OWENS, Andrew William | Director (Active) | 8 Royal Crescent, Bath, England, BA1 2LR | September 1962 / 29 March 2011 |
British / England |
Director |
CARGIL MANAGEMENT SERVICES LIMITED | Secretary (Resigned) | 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | / 29 March 2011 |
/ |
|
BLUNDELL, Michael | Director (Resigned) | 198 High Holborn, London, United Kingdom, WC1V 7BD | August 1975 / 1 July 2011 |
British / United Kingdom |
Director |
DAVISON, Timothy Charles | Director (Resigned) | 198 High Holborn, London, WC1V 7BD | July 1963 / 10 February 2015 |
British / United Kingdom |
Company Director |
DUNN, Johannes Jacobus | Director (Resigned) | 198 High Holborn, London, WC1V 7BD | December 1982 / 17 September 2014 |
South African / United Kingdom |
Company Director |
JARDIN, Tanis Elizabeth | Director (Resigned) | 198 High Holborn, London, United Kingdom, WC1V 7BD | December 1963 / 31 December 2012 |
British / England |
Director |
KEITH, Philippa Anne | Director (Resigned) | 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | June 1970 / 29 March 2011 |
British / United Kingdom |
None |
LLEWELLYN, Julian David | Director (Resigned) | 198 High Holborn, London, United Kingdom, WC1V 7BD | February 1970 / 22 November 2012 |
British / United Kingdom |
Finance Director |
MAGDANI, Tirath | Director (Resigned) | 198 High Holborn, London, United Kingdom, WC1V 7BD | November 1975 / 29 March 2011 |
British / United Kingdom |
Chartered Accountant |
MCCAFFREY, Stephen Edward | Director (Resigned) | 15 Florian Road, Putney, London, United Kingdom, SW15 2NL | January 1974 / 29 March 2011 |
British / United Kingdom |
Finance Director |
PAUL, Tracie | Director (Resigned) | 198 High Holborn, London, United Kingdom, WC1V 7BD | May 1970 / 22 November 2012 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | WC1V 7BD |
SIC Code | 82990 - Other business support service activities n.e.c. |
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