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Greenergy Flexigrid Drivers Trustees Limited

Greenergy Flexigrid Drivers Trustees Limited is an active company incorporated on 23 May 2013 with the registered office located in . Greenergy Flexigrid Drivers Trustees Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08542601
Private limited company
Age
12 years
Incorporated 23 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Ilona Rose House
Manette Street
London
W1D 4AL
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 198 High Holborn London WC1V 7BD
Telephone
02074047700
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in May 1972
Miss Caroline Sarah Lumbard
PSC • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenergy Flexigrid Limited
Malcolm McGillivray, Caroline Sarah Lumbard, and 1 more are mutual people.
Active
Greenergy International Limited
Caroline Sarah Lumbard is a mutual person.
Active
Greenergy Fuels Limited
Caroline Sarah Lumbard is a mutual person.
Active
Greenergy Fuels Holdings Limited
Caroline Sarah Lumbard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26
Same as previous period
Total Liabilities
-£25
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jun 2025
Mr Paul Antony Mizen Details Changed
9 Months Ago on 2 Dec 2024
Mr Paul Antony Mizen Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Malcolm Mcgillivray Resigned
11 Months Ago on 27 Sep 2024
Caroline Sarah Lumbard (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Richard Clifton (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Miss Caroline Sarah Lumbard Appointed
1 Year 5 Months Ago on 22 Mar 2024
Richard Clifton Resigned
1 Year 5 Months Ago on 22 Mar 2024
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Documents
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 26 Feb 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Malcolm Mcgillivray as a director on 27 September 2024
Submitted on 3 Oct 2024
Cessation of Richard Clifton as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Notification of Caroline Sarah Lumbard as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Miss Caroline Sarah Lumbard as a director on 22 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Richard Clifton as a director on 22 March 2024
Submitted on 26 Mar 2024
Repayment History
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