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GREENERGY FLEXIGRID LIMITED

Company number 07581532

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Officers: 21 officers / 17 resignations

BATESON, Paul Trevor

Correspondence address
198 High Holborn, London, WC1V 7BD
Role Active
Director
Date of birth
September 1960
Appointed on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARLING, Andrew James

Correspondence address
198 High Holborn, London, WC1V 7BD
Role Active
Director
Date of birth
May 1975
Appointed on
10 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRANKLIN, Adam George

Correspondence address
198 High Holborn, London, WC1V 7BD
Role Active
Director
Date of birth
July 1965
Appointed on
11 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LUMBARD, Caroline Sarah

Correspondence address
198 High Holborn, London, WC1V 7BD
Role Active
Director
Date of birth
May 1972
Appointed on
19 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLIFTON, Richard William

Correspondence address
198 High Holborn, London, United Kingdom, WC1V 7BD
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
30 May 2024

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
29 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2601236

BLUNDELL, Michael

Correspondence address
198 High Holborn, London, United Kingdom, WC1V 7BD
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 July 2011
Resigned on
22 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVISON, Timothy Charles

Correspondence address
198 High Holborn, London, WC1V 7BD
Role Resigned
Director
Date of birth
July 1963
Appointed on
10 February 2015
Resigned on
5 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNN, Johannes Jacobus

Correspondence address
198 High Holborn, London, WC1V 7BD
Role Resigned
Director
Date of birth
December 1982
Appointed on
17 September 2014
Resigned on
12 April 2016
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director

EARLEY, Tamara Gail

Correspondence address
198 High Holborn, London, United Kingdom, WC1V 7BD
Role Resigned
Director
Date of birth
August 1968
Appointed on
22 November 2012
Resigned on
26 October 2024
Nationality
British
Country of residence
England
Occupation
Director

HOCKIN, William Cyril

Correspondence address
198 High Holborn, London, WC1V 7BD
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 July 2019
Resigned on
27 October 2024
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

JARDIN, Tanis Elizabeth

Correspondence address
198 High Holborn, London, United Kingdom, WC1V 7BD
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 December 2012
Resigned on
25 February 2014
Nationality
British
Country of residence
England
Occupation
Director

KEITH, Philippa Anne

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
June 1970
Appointed on
29 March 2011
Resigned on
29 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

LLEWELLYN, Julian David

Correspondence address
198 High Holborn, London, United Kingdom, WC1V 7BD
Role Resigned
Director
Date of birth
February 1970
Appointed on
22 November 2012
Resigned on
17 September 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

MAGDANI, Tirath

Correspondence address
198 High Holborn, London, United Kingdom, WC1V 7BD
Role Resigned
Director
Date of birth
November 1975
Appointed on
29 March 2011
Resigned on
22 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCAFFREY, Stephen Edward

Correspondence address
198 High Holborn, London, WC1V 7BD
Role Resigned
Director
Date of birth
January 1974
Appointed on
12 April 2016
Resigned on
29 October 2018
Nationality
Australian
Country of residence
England
Occupation
Director

MCCAFFREY, Stephen Edward

Correspondence address
15 Florian Road, Putney, London, United Kingdom, SW15 2NL
Role Resigned
Director
Date of birth
January 1974
Appointed on
29 March 2011
Resigned on
22 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCGILLIVRAY, Malcolm

Correspondence address
198 High Holborn, London, United Kingdom, WC1V 7BD
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 September 2013
Resigned on
27 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'LEARY, John Martin

Correspondence address
198 High Holborn, London, WC1V 7BD
Role Resigned
Director
Date of birth
September 1971
Appointed on
19 November 2018
Resigned on
31 May 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

OWENS, Andrew William

Correspondence address
8 Royal Crescent, Bath, England, BA1 2LR
Role Resigned
Director
Date of birth
September 1962
Appointed on
29 March 2011
Resigned on
19 June 2018
Nationality
British
Country of residence
England
Occupation
Director

PAUL, Tracie

Correspondence address
198 High Holborn, London, United Kingdom, WC1V 7BD
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 November 2012
Resigned on
10 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director