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Nom	Greenergy Flexigrid Limited
Adresse	198 High Holborn London WC1V 7BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07581532 Show on Companies House
Noms Précédents	Flexigrid Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Greenergy Fuels Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07318726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Bateson, Paul Trevor London Status: Active Notified: 31/05/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clifton, Richard William London, United Kingdom Status: Active Notified: 29/03/2011 Role: Secretary

Darling, Andrew James London Status: Active Notified: 10/02/2015 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Earley, Tamara Gail London, United Kingdom Status: Active Notified: 22/11/2012 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Franklin, Adam George London Status: Active Notified: 11/10/2016 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lumbard, Caroline Sarah London Status: Active Notified: 19/06/2018 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgillivray, Malcolm London, United Kingdom Status: Active Notified: 24/09/2013 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mizen, Paul Antony London Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarnowski, Cezary Krzysztof London Status: Active Notified: 27/11/2024 Role: Secretary

Hockin, William Cyril London Status: Ceased Notified: 01/07/2019 Ceased: 27/10/2024 Date of Birth: 03/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Owens, Andrew William Bath, England Status: Ceased Notified: 29/03/2011 Ceased: 19/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB William C. Hockin (Tankers) Limited Status: Active Notified: 15/05/2019 Companies House Number: 08730122 Nature of Control