Menna Overview
Here’s a quick overview of GREENERGY FLEXIGRID LIMITED 👀 — a London based business that started in 2011.
GREENERGY FLEXIGRID LIMITED
- Company statusactive
- Company No07581532
- Age15 years 4 months Incorporated 29 March 2011
- Officers6
Address
Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
GREENERGY FLEXIGRID LIMITED is an active company incorporated on 29 March 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARNOWSKI, Cezary Krzysztof | secretary | 27 Nov 2024 | |
| BATESON, Paul Trevor | director | Sep 1960 | 31 May 2023 |
| DARLING, Andrew James | director | May 1975 | 10 Feb 2015 |
| FRANKLIN, Adam George | director | Jul 1965 | 11 Oct 2016 |
| LUMBARD, Caroline Sarah | director | May 1972 | 19 Jun 2018 |
| MIZEN, Paul Antony | director | Jan 1964 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenergy Fuels Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of GREENERGY FLEXIGRID LIMITED 👀 — a London based business that started in 2011.