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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Lumbard, Caroline Sarah
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Darling, Andrew James
    Born in May 1975
    Individual (1 offspring)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Tarnowski, Cezary Krzysztof
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Franklin, Adam George
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Bateson, Paul Trevor
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Mizen, Paul Antony
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Earley, Tamara Gail
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2024-10-26
    OF - Director → CIF 0
  • 2
    O'leary, John Martin
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Llewellyn, Julian David
    Finance Director born in February 1970
    Individual (11 offsprings)
    Officer
    2012-11-22 ~ 2014-09-17
    OF - Director → CIF 0
  • 4
    Clifton, Richard William
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 5
    Paul, Tracie
    Director born in May 1970
    Individual
    Officer
    2012-11-22 ~ 2014-01-10
    OF - Director → CIF 0
  • 6
    Magdani, Tirath
    Chartered Accountant born in November 1975
    Individual
    Officer
    2011-03-29 ~ 2012-11-22
    OF - Director → CIF 0
  • 7
    Jardin, Tanis Elizabeth
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2014-02-25
    OF - Director → CIF 0
  • 8
    Keith, Philippa Anne
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2011-03-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 9
    Blundell, Michael
    Director born in August 1975
    Individual
    Officer
    2011-07-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 10
    Mccaffrey, Stephen Edward
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2012-11-22
    OF - Director → CIF 0
    Mccaffrey, Stephen Edward
    Director born in January 1974
    Individual (1 offspring)
    2016-04-12 ~ 2018-10-29
    OF - Director → CIF 0
  • 11
    Dunn, Johannes Jacobus
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2016-04-12
    OF - Director → CIF 0
  • 12
    Davison, Timothy Charles
    Company Director born in July 1963
    Individual
    Officer
    2015-02-10 ~ 2016-09-05
    OF - Director → CIF 0
  • 13
    Hockin, William Cyril
    Non-Executive Director born in March 1949
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2024-10-27
    OF - Director → CIF 0
  • 14
    Owens, Andrew William
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    2011-03-29 ~ 2018-06-19
    OF - Director → CIF 0
  • 15
    Mcgillivray, Malcolm
    Company Director born in April 1964
    Individual
    Officer
    2013-09-24 ~ 2024-09-27
    OF - Director → CIF 0
  • 16
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2011-03-29 ~ 2011-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENERGY FLEXIGRID LIMITED

Previous name
FLEXIGRID LIMITED - 2012-04-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GREENERGY FLEXIGRID LIMITED
    Info
    FLEXIGRID LIMITED - 2012-04-03
    Registered number 07581532
    Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-29 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • GREENERGY FLEXIGRID LIMITED
    S
    Registered number 07581532
    198, High Holborn, London, United Kingdom, WC1V 7BD
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 198 High Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    739,131 GBP2018-09-30
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.