Greenergy Flexigrid Drivers Trustees Limited in LONDON

Greenergy Flexigrid Drivers Trustees Limited LONDON

Greenergy Flexigrid Drivers Trustees started in year 2013 as Private Limited Company with registration number 08542601. The Greenergy Flexigrid Drivers Trustees company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 198 High Holborn. Postal code: WC1V 7BD. Since 2013-06-14 Greenergy Flexigrid Drivers Trustees Limited is no longer carrying the name Crossco (1325).

The company has 2 directors, namely Malcolm M., Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 14 June 2013 and Malcolm M. has been with the company for the least time - from 24 September 2013. As of 19 May 2024, there were 4 ex directors - Gordon S., Sean F. and others listed below. There were no ex secretaries.

Greenergy Flexigrid Drivers Trustees Limited Address / Contact

Office Address	198 High Holborn
Town	London
Post code	WC1V 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08542601
Date of Incorporation	Thu, 23rd May 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (134 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Malcolm M.

Position: Director

Appointed: 24 September 2013

Richard C.

Position: Director

Appointed: 14 June 2013

Gordon S.

Position: Director

Appointed: 04 September 2014

Resigned: 07 October 2020

Sean F.

Position: Director

Appointed: 24 September 2013

Resigned: 30 September 2015

David M.

Position: Director

Appointed: 24 September 2013

Resigned: 30 September 2015

Sean N.

Position: Director

Appointed: 23 May 2013

Resigned: 14 June 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Richard C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crossco (1325)	June 14, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1	1
Net Assets Liabilities	1	1

Other
Creditors	25	25
Fixed Assets	25	25
Net Current Assets Liabilities	24	24
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-14 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-14 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, September 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-14 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 26th, October 2022	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (176 pages)
CS01	Confirmation statement with no updates 2021-10-14 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2020-10-07 filed on: 16th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-14 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, November 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2019-10-14 filed on: 14th, October 2019	confirmation statement	Free Download (4 pages)
CH01	On 2019-07-12 director's details were changed filed on: 12th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-10-14 filed on: 15th, October 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 2018-04-14 to 2017-12-31 filed on: 1st, December 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-04-14 filed on: 30th, November 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-10-14 filed on: 3rd, November 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-04-14 filed on: 8th, January 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016-09-30 filed on: 18th, October 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 6th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 6th, May 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-04-14 filed on: 20th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 15th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-04-14 filed on: 23rd, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-28: 1.00 GBP	capital
AP01	New director was appointed on 2013-09-24 filed on: 27th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-24 filed on: 27th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-24 filed on: 27th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-04 filed on: 27th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 30th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-30: 1.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, May 2014	resolution
TM01	Director's appointment was terminated on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-05-31 to 2014-04-14 filed on: 16th, July 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2013-07-16 filed on: 16th, July 2013	address	Free Download (1 page)
CERTNM	Company name changed crossco (1325) LIMITEDcertificate issued on 14/06/13 filed on: 14th, June 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 23rd, May 2013	incorporation	Free Download (14 pages)

Greenergy Flexigrid Drivers Trustees Limited LONDON

Greenergy Flexigrid Drivers Trustees Limited Address / Contact

Company Information / Profile

Company staff

Malcolm M.

Richard C.

Gordon S.

Sean F.

David M.

Sean N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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