Greenergy Flexigrid Limited
Company 07581532 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Paul Antony Mizen Director · appointed 2024
- Adam George Franklin Director · appointed 2016
- Caroline Sarah Lumbard Director · appointed 2018
- Andrew James Darling Director · appointed 2015
- Paul Trevor Bateson Director · appointed 2023
Directors past 6 years
- Adam George Franklin Director · appointed 2016
- Caroline Sarah Lumbard Director · appointed 2018
- Andrew James Darling Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Andrew James Darling Director · appointed 2015
Portfolio (4)
- Paul Antony Mizen Director · appointed 2024
- Adam George Franklin Director · appointed 2016
- Caroline Sarah Lumbard Director · appointed 2018
- Paul Trevor Bateson Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greenergy Flexigrid Drivers Trustees Limited 2 shared directors
Connected through a shared director
- Greenergy International Limited 1 shared director
- Greenergy Fuels Limited 1 shared director
- Greenergy Terminals Limited 1 shared director
- Navigator Terminals Midco Limited 1 shared director
- Navigator Terminals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07581532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2011 |
| Address | ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Greenergy Fuels Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08730122
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15
Officers (20)
- Paul Antony Mizen Director · appointed 2024
- Cezary Krzysztof Tarnowski Secretary · appointed 2024
- Paul Trevor Bateson Director · appointed 2023
- Caroline Sarah Lumbard Director · appointed 2018
- Adam George Franklin Director · appointed 2016
- Andrew James Darling Director · appointed 2015
Show 14 former officers
- William Cyril Hockin Director · appointed 2019 · resigned 2024
- John Martin O'Leary Director · appointed 2018 · resigned 2023
- Timothy Charles Davison Director · appointed 2015 · resigned 2016
- Johannes Jacobus Dunn Director · appointed 2014 · resigned 2016
- Malcolm Mcgillivray Director · appointed 2013 · resigned 2024
- Tanis Elizabeth Jardin Director · appointed 2012 · resigned 2014
- Tracie Paul Director · appointed 2012 · resigned 2014
- Julian David Llewellyn Director · appointed 2012 · resigned 2014
- Tamara Gail Earley Director · appointed 2012 · resigned 2024
- Michael Blundell Director · appointed 2011 · resigned 2012
- Tirath Magdani Director · appointed 2011 · resigned 2012
- Richard William Clifton Secretary · appointed 2011 · resigned 2024
- Stephen Edward Mccaffrey Director · appointed 2011 · resigned 2018
- Andrew William Owens Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record