Greenergy Flexigrid Limited

07581532

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ILONA ROSE HOUSE, LONDON, W1D 4AL

Incorporated 29/03/2011

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew James Darling

director · Since 10/02/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Adam George Franklin

director · Since 11/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Miss Caroline Sarah Lumbard

director · Since 19/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Paul Trevor Bateson

director · Since 31/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Cezary Krzysztof Tarnowski

secretary · Since 27/11/2024

Mr Paul Antony Mizen

director · Since 02/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Greenergy Fuels Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ilona Rose House, Manette Street, London, W1D 4AL

Reg: 07318726 · Companies House · Limited By Shares

Notified 06/04/2016