GREENFLEX U.K. LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON  WC1H 9LT- Active
- Private Limited Company
- Company No. 09008360
- Last Updated: 01 Mar 2024
Company Profile
GREENFLEX U.K. LIMITED was incorporated on Wednesday, April 23, 2014 as a Private Limited Company with registered address in LONDON. GREENFLEX U.K. LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 5 months and 7 days.
Name | GREENFLEX U.K. LIMITED |
---|---|
Company number | 09008360 |
Company type | Private Limited Company |
Incorporation date | 23 Apr 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Totalenergies Se. 2 Place Jean Miller, 92400 |
Dates: Thursday, June 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Frederic Rodriguez Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2025, (364 days left) |
Latest accounts | 31 December 2023 |
Next confirmation statement due | 21 May 2017 |
Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against GREENFLEX U.K. LIMITED.
Previous Names
Name | Change Date |
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GREENFLEX U.K. LIMITED | 23 Apr 2014 |