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Greenergy Flexigrid Limited
Greenergy Flexigrid Limited is an active company incorporated on 29 March 2011 with the registered office located in . Greenergy Flexigrid Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07581532
Private limited company
Age
14 years
Incorporated
29 March 2011
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
30 September 2025
(23 days ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Greenergy Flexigrid Limited
Contact
Update Details
Address
Ilona Rose House
Manette Street
London
W1D 4AL
United Kingdom
Address changed on
30 Jun 2025
(3 months ago)
Previous address was
198 High Holborn London WC1V 7BD
Companies in
Telephone
02074047700
Email
Unreported
Website
Greenergy.com
See All Contacts
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Malcolm McGillivray
Director • British • Lives in UK • Born in Apr 1964
William Cyril Hockin
Director • Non-Executive Director • British • Lives in England • Born in Mar 1949
Paul Antony Mizen
Director • British • Lives in UK • Born in Jan 1964
Tamara Gail Earley
Director • British • Lives in England • Born in Aug 1968
Caroline Sarah Lumbard
Director • British • Lives in UK • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenergy Flexigrid Drivers Trustees Limited
Malcolm McGillivray, Caroline Sarah Lumbard, and 1 more are mutual people.
Active
Greenergy International Limited
Caroline Sarah Lumbard and Paul Trevor Bateson are mutual people.
Active
Greenergy Fuels Limited
Caroline Sarah Lumbard and Paul Trevor Bateson are mutual people.
Active
Greenergy Fuels Holdings Limited
Caroline Sarah Lumbard and Paul Trevor Bateson are mutual people.
Active
William C. Hockin (Transport) Limited
William Cyril Hockin is a mutual person.
Active
BCP Iv UK Fuel Morzine Holdings Limited
Paul Trevor Bateson is a mutual person.
Active
Greenergy Biofuels Limited
Paul Trevor Bateson is a mutual person.
Active
Greenergy Terminals Limited
Paul Trevor Bateson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.67M
Decreased by £3K (-0%)
Turnover
£107.8M
Increased by £5.52M (+5%)
Employees
725
Increased by 21 (+3%)
Total Assets
£50.81M
Increased by £16.87M (+50%)
Total Liabilities
-£41.11M
Increased by £13.49M (+49%)
Net Assets
£9.7M
Increased by £3.39M (+54%)
Debt Ratio (%)
81%
Decreased by 0.48% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 8 Oct 2025
Accounting Period Shortened
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Greenergy Fuels Holdings Limited (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Mr Paul Antony Mizen Details Changed
10 Months Ago on 2 Dec 2024
Mr Paul Antony Mizen Appointed
10 Months Ago on 2 Dec 2024
Mr Cezary Krzysztof Tarnowski Appointed
11 Months Ago on 27 Nov 2024
William Cyril Hockin Resigned
12 Months Ago on 27 Oct 2024
Tamara Gail Earley Resigned
12 Months Ago on 26 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Change of details for Greenergy Fuels Holdings Limited as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 198 High Holborn London WC1V 7BD to Ilona Rose House Manette Street London W1D 4AL on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Paul Antony Mizen on 2 December 2024
Submitted on 2 Apr 2025
Appointment of Mr Paul Antony Mizen as a director on 2 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Cezary Krzysztof Tarnowski as a secretary on 27 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Tamara Gail Earley as a director on 26 October 2024
Submitted on 7 Nov 2024
Termination of appointment of William Cyril Hockin as a director on 27 October 2024
Submitted on 7 Nov 2024
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Repayment History
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