Greenergy Flexigrid Drivers Trustees Limited
Company 08542601 Active
Connected board network
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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.
2 directors on the board
- Paul Antony Mizen Director · appointed 2024
- Caroline Sarah Lumbard Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Antony Mizen Director · appointed 2024
- Caroline Sarah Lumbard Director · appointed 2024
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.
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 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
Deterministic, from public records.
Company details
| Number | 08542601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2013 |
| 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 (2) 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.
- Caroline Sarah Lumbard
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Richard Clifton ceased 2024-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (7)
- Paul Antony Mizen Director · appointed 2024
- Caroline Sarah Lumbard Director · appointed 2024
Show 5 former officers
- Gordon Smith Director · appointed 2014 · resigned 2020
- Sean Fearon Director · appointed 2013 · resigned 2015
- David Moor Director · appointed 2013 · resigned 2015
- Malcolm Mcgillivray Director · appointed 2013 · resigned 2024
- Richard Clifton Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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