Website & contact details
- Website
Greenergy Flexigrid Limited
- Incorporated
- 29 March 2011 (15 years)
- Previously known as
- Flexigrid Limited (until 3 April 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ilona Rose HouseManette StreetLondonW1D 4AL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2024
British
Born January 1964 (62)
Director · Appointed 31 May 2023
British
Born September 1960 (66)
Director · Appointed 19 June 2018
British
Born May 1972 (54)
Director · Appointed 11 October 2016
British
Born July 1965 (61)
Darling, Andrew James
Director · Appointed 10 February 2015
British
Born May 1975 (51)
Officer history (18 former)
1 October 2026
Resigned Tarnowski, Cezary Krzysztof as Secretary
2 December 2024
27 November 2024
Appointed Tarnowski, Cezary Krzysztof as Secretary
27 October 2024
26 October 2024
27 September 2024
30 May 2024
Resigned Clifton, Richard William as Secretary
31 May 2023
31 May 2023
1 July 2019
19 November 2018
29 October 2018
Resigned Mccaffrey, Stephen Edward as Director
19 June 2018
19 June 2018
11 October 2016
5 September 2016
Resigned Davison, Timothy Charles as Director
12 April 2016
Appointed Mccaffrey, Stephen Edward as Director
12 April 2016
Resigned Dunn, Johannes Jacobus as Director
10 February 2015
Appointed Darling, Andrew James as Director
10 February 2015
Appointed Davison, Timothy Charles as Director
17 September 2014
Appointed Dunn, Johannes Jacobus as Director
17 September 2014
25 February 2014
10 January 2014
Resigned Paul, Tracie as Director
24 September 2013
31 December 2012
22 November 2012
22 November 2012
22 November 2012
Appointed Paul, Tracie as Director
22 November 2012
Resigned Blundell, Michael as Director
22 November 2012
22 November 2012
1 July 2011
Appointed Blundell, Michael as Director
29 March 2011
29 March 2011
29 March 2011
29 March 2011
29 March 2011
29 March 2011
29 March 2011
Appointed Clifton, Richard William as Secretary
29 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07318726
What Greenergy Flexigrid say about themselves
“An international supplier of transportation fuels and a leading European manufacturer of renewable fuels.”
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 5 October 2026 | Termination of appointment of a secretary | |||
| 8 May 2026 | Full accounts | 30 September 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 11 August 2025 | Current accounting period shortened |
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