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Home > England & Wales Companies > GREENFLEX ENERGY LIMITED
Company Information for

GREENFLEX ENERGY LIMITED

Holborn Gate, 330 Holborn, London, WC1V 7QT,
Company Registration Number
09412735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenflex Energy Ltd
GREENFLEX ENERGY LIMITED was founded on 2015-01-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Greenflex Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GREENFLEX ENERGY LIMITED
 
Legal Registered Office
Holborn Gate
330 Holborn
London
WC1V 7QT
 
Filing Information
Company Number 09412735
Company ID Number 09412735
Date formed 2015-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-11 04:04:56
Primary Source:Companies House
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Companies with same name GREENFLEX ENERGY LIMITED
The following companies were found which have the same name as GREENFLEX ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENFLEX ENERGY TRADING LIMITED 29 FARM STREET LONDON W1J 5RL Active - Proposal to Strike off Company formed on the 2017-02-13

Company Officers of GREENFLEX ENERGY LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIO MARATI
 Director 2015-01-29
GEOFF J NESBITT
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
THEODORE EDWARD CHAPMAN
 Director 2017-02-17 2018-01-31
IAN MILES SPENCER FAULKNER
 Director 2016-04-20 2017-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIO MARATI BIONEXT LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
CLAUDIO MARATI GREEN POWER TECHNOLOGIES LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2017-08-08
GEOFF J NESBITT BBR FILTRATION LIMITED Director 2018-03-22 CURRENT 2015-06-08 Active - Proposal to Strike off
GEOFF J NESBITT GREENFLEX ENERGY TRADING LIMITED Director 2018-02-22 CURRENT 2017-02-13 Active - Proposal to Strike off

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
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-21Application to strike the company off the register
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM 5 Chancery Lane London WC2A 1LG England
2023-05-23Change of details for Verditek Plc as a person with significant control on 2023-05-19
2023-05-02CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2022-08-04DISS40Compulsory strike-off action has been discontinued
2022-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2022-08-03PSC05Change of details for Verditek Limited as a person with significant control on 2017-03-06
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 29 Farm Street London W1J 5RL England
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-11DISS40Compulsory strike-off action has been discontinued
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-05-02PSC07CESSATION OF CLAUDIO MARATI AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO MARATI
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-04DISS40Compulsory strike-off action has been discontinued
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE EDWARD CHAPMAN
2018-04-16AP01DIRECTOR APPOINTED DR GEOFF NESBITT
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM 5-11 Mortimer Street London W1T 3HS United Kingdom
2017-12-15AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILES SPENCER FAULKNER
2017-03-10SH02Sub-division of shares on 2017-02-17
2017-03-08AP01DIRECTOR APPOINTED MR THEODORE EDWARD CHAPMAN
2017-03-07RES13Resolutions passed:
  • Sub division 17/02/2017
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-26SH0125/04/16 STATEMENT OF CAPITAL GBP 2
2016-04-20AP01DIRECTOR APPOINTED MR IAN MILES SPENCER FAULKNER
2016-02-10AR0129/01/16 ANNUAL RETURN FULL LIST
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29NEWINCNew incorporation
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 GREENFLEX ENERGY 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 GREENFLEX ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENFLEX ENERGY 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
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GREENFLEX ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of GREENFLEX ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENFLEX ENERGY LIMITED
Trademarks
We have not found any records of GREENFLEX ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENFLEX ENERGY 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 GREENFLEX ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENFLEX ENERGY 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 GREENFLEX ENERGY 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 GREENFLEX ENERGY 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.
    Need more information?
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    Other companies at postcode WC1V 7QT