Greenergy Flexigrid Limited

General information

Name:

Greenergy Flexigrid Ltd

Office Address:

198 High Holborn WC1V 7BD London

Number: 07581532

Incorporation date: 2011-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenergy Flexigrid Limited has been prospering in this business for at least thirteen years. Registered under the number 07581532 in the year 2011, the company is registered at 198 High Holborn, London WC1V 7BD. It is known under the name of Greenergy Flexigrid Limited. However, this company also was registered as Flexigrid up till the company name got changed twelve years ago. The enterprise's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

Greenergy Flexigrid Limited is a medium-sized vehicle operator with the licence number OH1120153. The firm has three transport operating centres in the country. In their subsidiary in Bristol on Avonmouth Dock, 6 machines and 6 trailers are available. The centre in Plymouth on Breakwater Hill has 10 machines and 10 trailers, and the centre in Southampton on Unit A2 North Road is equipped with 3 machines and 3 trailers.

In order to be able to match the demands of its customer base, this particular company is being guided by a group of seven directors who are, amongst the rest, Paul B., William H. and Caroline L.. Their mutual commitment has been of crucial use to this specific company since 2023. Furthermore, the director's duties are regularly aided with by a secretary - Richard C., who was selected by this specific company in March 2011.

  • Previous company's names
  • Greenergy Flexigrid Limited 2012-04-03
  • Flexigrid Limited 2011-03-29

Company staff

Paul B.

Role: Director

Appointed: 31 May 2023

Latest update: 23 February 2024

William H.

Role: Director

Appointed: 01 July 2019

Latest update: 23 February 2024

Caroline L.

Role: Director

Appointed: 19 June 2018

Latest update: 23 February 2024

Adam F.

Role: Director

Appointed: 11 October 2016

Latest update: 23 February 2024

Andrew D.

Role: Director

Appointed: 10 February 2015

Latest update: 23 February 2024

Malcolm M.

Role: Director

Appointed: 24 September 2013

Latest update: 23 February 2024

Tamara E.

Role: Director

Appointed: 22 November 2012

Latest update: 23 February 2024

Richard C.

Role: Secretary

Appointed: 29 March 2011

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Greenergy Fuels Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Holborn, WC1V 7BD and was registered as a PSC under the reg no 07318726.

Greenergy Fuels Holdings Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company Vehicle Operator Data

Valero Energy Ltd

Address

Avonmouth Dock

City

Bristol

Postal code

BS11 9DH

No. of Vehicles

6

No. of Trailers

6

Mayflower Terminal

Address

Breakwater Hill , Cattedown Road , Coxside

City

Plymouth

Postal code

PL4 0RJ

No. of Vehicles

10

No. of Trailers

10

Isotank

Address

Unit A2 North Road , Marchwood Industrial Park , Marchwood

City

Southampton

Postal code

SO40 4BL

No. of Vehicles

3

No. of Trailers

3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (67 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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