Greenergy Flexigrid Limited
- Company number
- 07581532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Greenergy Group Limited (13 companies)
Registered office
Previous names
- Flexigrid Limited (until 3 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIZEN, Paul Antony | Director | 2 Dec 2024 | |
| BATESON, Paul Trevor | Director | 31 May 2023 | |
| LUMBARD, Caroline Sarah | Director | 19 Jun 2018 | |
| FRANKLIN, Adam George | Director | 11 Oct 2016 | |
| DARLING, Andrew James | Director | 10 Feb 2015 | |
| TARNOWSKI, Cezary Krzysztof | Secretary | 27 Nov 2024 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenergy Fuels Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Greenergy Flexigrid Limited → Greenergy Fuels Holdings Limited → Greenergy Group Holdings V Limited → Greenergy Group Holdings Iv Limited → Greenergy Group Limited
Directors’ other companies
- FRANKLIN, Adam George - Director at Hillfields Estates Ltd
- LUMBARD, Caroline Sarah - Director at Greenergy Flexigrid Drivers Trustees Limited
- LUMBARD, Caroline Sarah - Director at Greenergy Fuels Limited
- LUMBARD, Caroline Sarah - Director at Greenergy International Limited
- MIZEN, Paul Antony - Director at Greenergy Flexigrid Drivers Trustees Limited
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