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Greenergy Flexigrid Limited
Adresa
198 High Holborn
London
WC1V 7BD
VAT ID (DIČ) no VAT ID available
Company No. 07581532 Show on Companies House
Previous Names
  • Flexigrid Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Greenergy Fuels Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07318726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bateson, Paul Trevor London Status: Active Notified: 31/05/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clifton, Richard William London, United Kingdom Status: Active Notified: 29/03/2011 Role: Secretary
    Darling, Andrew James London Status: Active Notified: 10/02/2015 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Earley, Tamara Gail London, United Kingdom Status: Active Notified: 22/11/2012 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Franklin, Adam George London Status: Active Notified: 11/10/2016 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lumbard, Caroline Sarah London Status: Active Notified: 19/06/2018 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgillivray, Malcolm London, United Kingdom Status: Active Notified: 24/09/2013 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mizen, Paul Antony London Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tarnowski, Cezary Krzysztof London Status: Active Notified: 27/11/2024 Role: Secretary
    Hockin, William Cyril London Status: Ceased Notified: 01/07/2019 Ceased: 27/10/2024 Date of Birth: 03/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Owens, Andrew William Bath, England Status: Ceased Notified: 29/03/2011 Ceased: 19/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB William C. Hockin (Tankers) Limited Status: Active Notified: 15/05/2019 Companies House Number: 08730122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •