Greenflex U.k. Limited, London
Greenflex U.k. Limited is a private limited company. Located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT, the aforementioned 10 years old company was incorporated on 2014-04-23 and is officially classified as "other information technology service activities" (SIC: 62090).2 directors can be found in the business: Thibaud L. (appointed on 16 June 2023), Philippe S. (appointed on 01 March 2023).
| About | |
|---|---|
| Name: Greenflex U.k. Limited | |
| Number: 09008360 | |
| Incorporation date: 2014-04-23 | |
| End of financial year: 31 December |
| Address: |
Lynton House 7-12 Tavistock Square London WC1H 9LT |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Totalenergies Se.
11 June 2020
| Address | La Defense 6 2 Place Jean Miller, Courbevoie, 92400, France |
| Legal authority | France |
| Legal form | Societe Anonyme |
| Country registered | France |
| Place registered | Registry At The Commercial Court Of Nanterre |
| Registration number | 542051180 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frederic R.
6 April 2016 - 11 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Greenflex U.k. Limited confirmation statement filing is 2024-05-07. The latest one was sent on 2023-04-23. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Totalenergies Se. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Place Jean Miller, 92400 Courbevoie. Frederic R. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2023 filed on: 16th, February 2024 | accounts |
Free Download
(6 pages)
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