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 3
  • 1
    Segui, Philippe
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lisle, Thibaud Leschallier De
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    TOTALENERGIES RENEWABLES UK LIMITED - now
    TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD - 2022-10-10
    TOTAL NEW ENERGIES LIMITED - 2021-06-23
    CHANTER PETROLEUM LIMITED - 2013-10-08
    LASMO SHELF NO.5 LIMITED - 1990-06-19
    La Defense 6, 2 Place Jean Miller, Courbevoie, France
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    2020-06-11 ~ 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 4
  • 1
    Ouazana, Olivier
    Sales Deputy Director born in November 1980
    Individual
    Officer
    2014-04-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Bertail, Marie Sylvie
    Managing Director born in February 1963
    Individual
    Officer
    2014-04-23 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Mr Frederic Rodriguez
    Born in December 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-11
    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
  • 4
    Rodriguez, Frédéric
    President De Greenflex born in December 1964
    Individual
    Officer
    2014-04-23 ~ 2020-07-15
    OF - Director → CIF 0
parent relation
Company in focus

GREENFLEX U.K. LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • GREENFLEX U.K. LIMITED
    Info
    Registered number 09008360
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2014-04-23 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.