Company Information for GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED
198 HIGH HOLBORN, LONDON, WC1V 7BD,
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Company Registration Number
08542601
Private Limited Company
Active |
Company Name | ||
---|---|---|
GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED | ||
Legal Registered Office | ||
198 HIGH HOLBORN LONDON WC1V 7BD Other companies in WC1V | ||
Previous Names | ||
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Company Number | 08542601 | |
---|---|---|
Company ID Number | 08542601 | |
Date formed | 2013-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:59:43 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM CLIFTON |
||
MALCOLM MCGILLVRAY |
||
GORDON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN FEARON |
Director | ||
DAVID MOOR |
Director | ||
SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENERGY SERVICES LIMITED | Director | 2016-01-29 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
BCP IV UK FUEL MORZINE HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2002-04-24 | Active | |
BCT GUARANTEE LIMITED | Director | 2012-12-31 | CURRENT | 2010-11-04 | Dissolved 2014-01-07 | |
FLEXIBRAND LIMITED | Director | 2012-12-31 | CURRENT | 2012-01-18 | Dissolved 2014-01-07 | |
BIOCARBON TRACKER LIMITED | Director | 2012-09-05 | CURRENT | 2011-10-18 | Dissolved 2016-06-28 | |
FLEXIGRID LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2014-05-06 | |
GREENERGY FLEXIGRID LIMITED | Director | 2013-09-24 | CURRENT | 2011-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCGILLIVRAY | ||
CESSATION OF RICHARD CLIFTON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SARAH LUMBARD | ||
DIRECTOR APPOINTED MISS CAROLINE SARAH LUMBARD | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIFTON | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard Clifton as a person with significant control on 2016-04-06 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Malcolm Mcgillvray on 2019-07-12 | |
CH01 | Director's details changed for Mr Malcolm Mcgillvray on 2019-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 14/04/18 TO 31/12/17 | |
AA | 14/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | 14/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FEARON | |
AA | 14/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 14/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MOOR | |
AP01 | DIRECTOR APPOINTED MR MALCOLM MCGILLVRAY | |
AP01 | DIRECTOR APPOINTED MR SEAN FEARON | |
AP01 | DIRECTOR APPOINTED MR GORDON SMITH | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/05/14 | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM CLIFTON | |
AA01 | CURRSHO FROM 31/05/2014 TO 14/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom | |
RES15 | CHANGE OF NAME 14/06/2013 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1325) LIMITED CERTIFICATE ISSUED ON 14/06/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |