Gridflex Ltd
- Company number
- 12553336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2020
- Nature of business
- Other engineering activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| RYDER, Alasdair Alan | Director | 1 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Elizabeth Mcdonald | Ownership Of Shares 25 To 50 Percent | 9 Apr 2020 | 30 Apr 2020 |
| Calibrate Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 30 Apr 2022 Dormant | £100 |
| 30 Apr 2021 Dormant | £100 |
Connections
Owned by
Gridflex Ltd → Calibrate Group Limited → RSK Environment Limited → Ares Management Limited
Directors’ other companies
- HERLIHY, Francis - Director at Pharos Field Engineering Services Limited
- HERLIHY, Francis - Director at Entrainment Limited
- HERLIHY, Francis - Director at MSS Water Limited
- HERLIHY, Francis - Director at Proeon Systems Limited
- HERLIHY, Francis - Director at MWH UK Acquisitions Limited
- HERLIHY, Francis - Director at Richard Irvin FM Limited
- HERLIHY, Francis - Director at RSK Adas Limited
- HERLIHY, Francis - Director at NON Entry Systems Limited
- HERLIHY, Francis - Director at Larsen Water Management Ltd
- HERLIHY, Francis - Director at Kendall Kingscott Limited
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