Greenergy Flexigrid Limited. Head office in London. Check Director.

Greenergy Flexigrid Limited, London

Greenergy Flexigrid Limited is a private limited company. Previously, it was called Flexigrid Limited (it was changed on 2012-04-03). Registered at 198 High Holborn, London WC1V 7BD, the above-mentioned 13 years old enterprise was incorporated on 2011-03-29 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
7 directors can be found in the enterprise: Paul B. (appointed on 31 May 2023), William H. (appointed on 01 July 2019), Caroline L. (appointed on 19 June 2018). When it comes to the secretaries (1 in total), we can name: Richard C. (appointed on 29 March 2011).

About
Name: Greenergy Flexigrid Limited
Number: 07581532
Incorporation date: 2011-03-29
End of financial year: 31 December


Address:	198 High Holborn London WC1V 7BD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Greenergy Fuels Holdings Limited

6 April 2016

Address	198 High Holborn, London, WC1V 7BD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07318726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Greenergy Flexigrid Limited confirmation statement filing is 2024-10-14. The last one was filed on 2023-09-30. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Greenergy Fuels Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at High Holborn, WC1V 7BD London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (67 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (67 pages)
AP01	On Wed, 31st May 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st May 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (56 pages)
CH01	On Fri, 27th Oct 2017 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (59 pages)
CH01	On Fri, 23rd Jul 2021 director's details were changed filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (28 pages)
CH01	On Fri, 12th Jul 2019 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 19th Nov 2018 new director was appointed. filed on: 26th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (26 pages)
AP01	On Tue, 19th Jun 2018 new director was appointed. filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Jun 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 14th Apr 2018 to Sun, 31st Dec 2017 filed on: 1st, December 2017 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 14th Apr 2017 filed on: 29th, November 2017 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 12th, June 2017 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 14th Apr 2016 filed on: 8th, January 2017 \| accounts	Free Download (25 pages)
AP01	On Tue, 11th Oct 2016 new director was appointed. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Sep 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
AP01	On Tue, 12th Apr 2016 new director was appointed. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Apr 2016 filed on: 12th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 14th Apr 2015 filed on: 22nd, January 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 15th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 15th Oct 2015: 100.00 GBP capital
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 14th Apr 2014 filed on: 23rd, January 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 17th Sep 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
AP01	On Wed, 17th Sep 2014 new director was appointed. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 14th Aug 2013: 100.00 GBP filed on: 3rd, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, May 2014 \| resolution
SH08	Change of share class name or designation filed on: 22nd, May 2014 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Mar 2014 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 100.00 GBP capital
AP01	On Thu, 20th Mar 2014 new director was appointed. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 27th Feb 2014 filed on: 27th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Jan 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 14th Apr 2013 filed on: 6th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Mar 2013 filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AP01	On Fri, 25th Jan 2013 new director was appointed. filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 22nd Nov 2012 new director was appointed. filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 22nd Nov 2012 new director was appointed. filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Nov 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Nov 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
AP01	On Thu, 22nd Nov 2012 new director was appointed. filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Nov 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 14th Apr 2012 filed on: 12th, September 2012 \| accounts	Free Download (19 pages)
CERTNM	Company name changed flexigrid LIMITEDcertificate issued on 03/04/12 filed on: 3rd, April 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Mon, 2nd Apr 2012 to change company name change of name
AR01	Annual return with complete list of members, drawn up to Thu, 29th Mar 2012 filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
AP01	On Mon, 4th Jul 2011 new director was appointed. filed on: 4th, July 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 30th Jun 2011. Old Address: , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom filed on: 30th, June 2011 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 14th Apr 2012 filed on: 30th, June 2011 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2011 filed on: 30th, June 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 30th Jun 2011 filed on: 30th, June 2011 \| officers	Free Download (1 page)
AP01	On Thu, 30th Jun 2011 new director was appointed. filed on: 30th, June 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 30th Jun 2011 new director was appointed. filed on: 30th, June 2011 \| officers	Free Download (2 pages)
AP03	On Thu, 30th Jun 2011, company appointed a new person to the position of a secretary filed on: 30th, June 2011 \| officers	Free Download (1 page)
AP01	On Thu, 30th Jun 2011 new director was appointed. filed on: 30th, June 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2011 \| incorporation	Free Download (8 pages)

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