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Company · London

Greenergy Flexigrid Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Greenergy Flexigrid Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. William Cyril Hockin 2019-2024 Director View profile
  2. John Martin O'Leary 2018-2023 Director View profile
  3. Timothy Charles Davison 2015-2016 Director View profile
  4. Johannes Jacobus Dunn 2014-2016 Director View profile
  5. Malcolm Mcgillivray 2013-2024 Director View profile
  6. Tanis Elizabeth Jardin 2012-2014 Director View profile
  7. Tracie Paul 2012-2014 Director View profile
  8. Julian David Llewellyn 2012-2014 Director View profile
  9. Tamara Gail Earley 2012-2024 Director View profile
  10. Michael Blundell 2011-2012 Director View profile
  11. Tirath Magdani 2011-2012 Director View profile
  12. Stephen Edward Mccaffrey 2011-2018 Director View profile
  13. Andrew William Owens 2011-2018 Director View profile
  14. Richard William Clifton 2011-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/03/2011
Registered office
London
Previous names
Flexigrid Limited (until 03/04/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Greenergy Flexigrid Limited is controlled by Greenergy Fuels Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Greenergy Fuels Holdings Limited is controlled by Greenergy Group Holdings V Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10 · source: Companies House PSC register
  3. Greenergy Group Holdings V Limited is controlled by Greenergy Group Holdings IV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 · source: Companies House PSC register
  4. Greenergy Group Holdings IV Limited is controlled by Greenergy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 · source: Companies House PSC register
  5. Greenergy Group Limited is controlled by BCP IV UK Fuel Halo Holdings II Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24, ceased 2024-07-31 · source: Companies House PSC register
  6. BCP IV UK Fuel Halo Holdings II Limited is controlled by BCP IV UK Fuel Halo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 · source: Companies House PSC register

Ultimately controlled by BCP IV UK Fuel Halo Holdings Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

6.8y median 8.1y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 5Mining 1Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07581532
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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