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Home > England & Wales Companies > GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED
Company Information for

GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED

198 HIGH HOLBORN, LONDON, WC1V 7BD,
Company Registration Number
08542601
Private Limited Company
Active

Company Overview

About Greenergy Flexigrid Drivers Trustees Ltd
GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED was founded on 2013-05-23 and has its registered office in London. The organisation's status is listed as "Active". Greenergy Flexigrid Drivers Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED
 
Legal Registered Office
198 HIGH HOLBORN
LONDON
WC1V 7BD
Other companies in WC1V
 
Previous Names
CROSSCO (1325) LIMITED14/06/2013
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED
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Company Officers of GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM CLIFTON
Director 2013-06-14
MALCOLM MCGILLVRAY
Director 2013-09-24
GORDON SMITH
Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN FEARON
Director 2013-09-24 2015-09-30
DAVID MOOR
Director 2013-09-24 2015-09-30
SEAN TORQUIL NICOLSON
Director 2013-05-23 2013-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM CLIFTON GREENERGY SERVICES LIMITED Director 2016-01-29 CURRENT 2012-06-18 Active - Proposal to Strike off
RICHARD WILLIAM CLIFTON BCP IV UK FUEL MORZINE HOLDINGS LIMITED Director 2016-01-29 CURRENT 2002-04-24 Active
RICHARD WILLIAM CLIFTON BCT GUARANTEE LIMITED Director 2012-12-31 CURRENT 2010-11-04 Dissolved 2014-01-07
RICHARD WILLIAM CLIFTON FLEXIBRAND LIMITED Director 2012-12-31 CURRENT 2012-01-18 Dissolved 2014-01-07
RICHARD WILLIAM CLIFTON BIOCARBON TRACKER LIMITED Director 2012-09-05 CURRENT 2011-10-18 Dissolved 2016-06-28
RICHARD WILLIAM CLIFTON FLEXIGRID LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2014-05-06
MALCOLM MCGILLVRAY GREENERGY FLEXIGRID LIMITED Director 2013-09-24 CURRENT 2011-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2024-10-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-03APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCGILLIVRAY
2024-08-05CESSATION OF RICHARD CLIFTON AS A PERSON OF SIGNIFICANT CONTROL
2024-08-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SARAH LUMBARD
2024-03-27DIRECTOR APPOINTED MISS CAROLINE SARAH LUMBARD
2024-03-26APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIFTON
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-26PSC04Change of details for Mr Richard Clifton as a person with significant control on 2016-04-06
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-11-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-07-12CH01Director's details changed for Mr Malcolm Mcgillvray on 2019-07-12
2019-07-12CH01Director's details changed for Mr Malcolm Mcgillvray on 2019-07-12
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01AA01Current accounting period shortened from 14/04/18 TO 31/12/17
2017-11-30AA14/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-01-08AA14/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOOR
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SEAN FEARON
2016-01-20AA14/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-23AA14/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MR DAVID MOOR
2014-10-27AP01DIRECTOR APPOINTED MR MALCOLM MCGILLVRAY
2014-10-27AP01DIRECTOR APPOINTED MR SEAN FEARON
2014-10-27AP01DIRECTOR APPOINTED MR GORDON SMITH
2014-05-30AR0123/05/14 ANNUAL RETURN FULL LIST
2014-05-22RES01ADOPT ARTICLES 22/05/14
2013-07-16AP01DIRECTOR APPOINTED RICHARD WILLIAM CLIFTON
2013-07-16AA01CURRSHO FROM 31/05/2014 TO 14/04/2014
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
2013-06-14RES15CHANGE OF NAME 14/06/2013
2013-06-14CERTNMCOMPANY NAME CHANGED CROSSCO (1325) LIMITED CERTIFICATE ISSUED ON 14/06/13
2013-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08542601' OR DefendantCompanyNumber='08542601' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2014-04-14

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

Intangible Assets
Patents
We have not found any records of GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08542601' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08542601' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08542601' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08542601' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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