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Jméno

Flexible Grid ONE Limited
Adresa
Salisbury House
London Wall
London
EC2M 5PS
VAT ID (DIČ) no VAT ID available
Company No. 10580722 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Corcel Limited
  • Allied Energy Services LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Flexible Grid Solutions Limited Status: Active Notified: 16/03/2018 Companies House Number: 11057868 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Barris, Simon Status: Ceased Notified: 01/12/2017 Ceased: 16/03/2018 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ruane, Sean Howard Status: Ceased Notified: 24/01/2017 Ceased: 16/03/2018 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Kaintz, Scott London, England And Wales, England Status: Active Notified: 16/03/2018 Date of Birth: 08/1977 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Wong, Stephen Michael London, England Status: Active Notified: 20/08/2021 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British