Greenray Energy Solutions Group Limited

Active10674657 Private limited company
Incorporated
16 March 2017 (9 years)
Previously known as
Endless Newco 11 Limited (until 11 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Shakeeb Uddin Mir
Owned by
Flowserve Corporation
Accounts type
Group
Region
East Midlands
Address
Greenray House Lincoln Fields Business Park
Paving Way
Lincoln
LN6 3QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born October 1974 (52)
Director · Appointed 16 December 2025
American
Born August 1990 (36)
Mir, Shakeeb Uddin
Director · Appointed 16 December 2025
American
Born September 1984 (42)
Officer history (12 former)
27 May 2026
Resigned Cooper, Simon Jeremy Barbour as Director
11 May 2026
Resigned Hughes, Christopher Alan as Director
5 May 2026
Appointed Lawrence, Christian as Director
30 April 2026
Resigned Chapman, Keith Anthony as Director
16 December 2025
Appointed Duquette, Grace-Ann as Director
16 December 2025
Appointed Mir, Shakeeb Uddin as Director
16 December 2025
Resigned Jackson, Brian as Director
16 December 2025
Resigned Cormack, Thomas Christopher as Director
1 April 2025
Resigned Milner, Adam as Director
2 January 2025
Appointed Cormack, Thomas Christopher as Director
30 November 2022
Resigned Cormack, Christopher as Director
1 February 2022
Appointed Milner, Adam as Director
6 November 2020
Appointed Cooper, Simon Jeremy Barbour as Director
25 October 2019
Appointed Cormack, Christopher as Director
1 April 2019
Appointed Hughes, Christopher Alan as Director
23 January 2019
Resigned Paulie, Anita as Director
21 January 2019
Resigned Davies, Norman as Director
20 December 2018
Appointed Chapman, Keith Anthony as Director
27 November 2018
Appointed Jackson, Brian as Director
8 June 2018
Appointed Davies, Norman as Director
8 June 2018
Appointed Paulie, Anita as Director
8 June 2018
Resigned Deering, Mathew William as Director
12 December 2017
Appointed Deering, Mathew William as Director
12 December 2017
Resigned Forshaw, Darren William as Director
12 December 2017
Resigned Wilson, Garry as Director
16 March 2017
Appointed Forshaw, Darren William as Director
16 March 2017
Appointed Wilson, Garry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Flowserve Corporation
Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company, Traded On The New York Stock Exchange
Reg. no. Us34354p1057

Holdings 1

Companies where Greenray Energy Solutions Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
16 December 2025
Ceased Enact II GP LLP — Owns 75–100% of shares
16 December 2025
Ceased Endless LLP — Has significant influence or control
28 February 2022
Ceased Enact II GP LLP — Owns 75–100% of shares
25 October 2019
Ceased Greenray Investments LLP — Owns 75–100% of shares
8 June 2018
Ceased Endless IV (GP) LP — Owns 75–100% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Employees
0 1 2021 2022 2023 2024 0 0 0 0
Balance sheet detail
2024202320222021
Debtors£0£12,000
Creditors (< 1 year)£1,505,000£1,517,000£1,505,000£1,505,000
Shareholder Funds£95,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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