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Companies/07581532

Greenergy Flexigrid Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Greenergy Fuels Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132661170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
PM
Paul MizenCurrent director
Appointed 2024-12-02 · 1 yr · Director
+2 others
PB
Paul BatesonCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+3 others
CL
Caroline LumbardCurrent director
Appointed 2018-06-19 · 8 yrs · Director
+4 others
AF
Adam FranklinCurrent director
Appointed 2016-10-11 · 9 yrs · Company Director
+2 others
AD
Andrew DarlingCurrent director
Appointed 2015-02-10 · 11 yrs · Company Director
Show 17 historical appointments
CT
Cezary TarnowskiResigned secretary
Resigned 2024-11-27 · 1 yr
WH
William HockinResigned director
Resigned 2019-07-01 · 5 yrs · Non-Executive Director
JO
John O LearyResigned director
Resigned 2018-11-19 · 4 yrs · Director
SM
Stephen MccaffreyResigned director
Resigned 2016-04-12 · 2 yrs · Director
TD
Timothy DavisonResigned director
Resigned 2015-02-10 · 1 yr · Company Director
JD
Johannes DunnResigned director
Resigned 2014-09-17 · 1 yr · Company Director
MM
Malcolm McgillivrayResigned director
Resigned 2013-09-24 · 11 yrs · Company Director
TJ
Tanis JardinResigned director
Resigned 2012-12-31 · 1 yr · Director
TP
Tracie PaulResigned director
Resigned 2012-11-22 · 1 yr · Director
JL
Julian LlewellynResigned director
Resigned 2012-11-22 · 1 yr · Finance Director
TE
Tamara EarleyResigned director
Resigned 2012-11-22 · 11 yrs · Director
MB
Michael BlundellResigned director
Resigned 2011-07-01 · 1 yr · Director
SM
Stephen MccaffreyResigned director
Resigned 2011-03-29 · 1 yr · Finance Director
RC
Richard CliftonResigned secretary
Resigned 2011-03-29 · 13 yrs
TM
Tirath MagdaniResigned director
Resigned 2011-03-29 · 1 yr · Chartered Accountant
AO
Andrew OwensResigned director
Resigned 2011-03-29 · 7 yrs · Director
PK
Philippa KeithResigned director
Resigned 2011-03-29 · None

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active