| Company Name | Greenflex Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09412735 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2015(9 years, 2 months ago) |
| Dissolution Date | 17 October 2023 (6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Geoff J Nesbitt |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 February 2018(3 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Holborn Gate 330 Holborn London WC1V 7QT |
| Director Name | Claudio Marati |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Mr Ian Miles Spencer Faulkner |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2016(1 year, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 27 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Mr Theodore Edward Chapman |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 February 2017(2 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Farm Street London W1J 5RL |
Location
| Registered Address | Holborn Gate 330 Holborn London WC1V 7QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 17 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2023 | Application to strike the company off the register (1 page) |
| 23 May 2023 | Registered office address changed from 5 Chancery Lane London WC2A 1LG England to Holborn Gate 330 Holborn London WC1V 7QT on 23 May 2023 (1 page) |
| 23 May 2023 | Change of details for Verditek Plc as a person with significant control on 19 May 2023 (2 pages) |
| 2 May 2023 | Confirmation statement made on 25 April 2023 with updates (4 pages) |
| 31 August 2022 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 31 August 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 21 August 2022 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 21 August 2022 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 21 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 4 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2022 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 3 August 2022 | Change of details for Verditek Limited as a person with significant control on 6 March 2017 (2 pages) |
| 1 July 2022 | Registered office address changed from 29 Farm Street London W1J 5RL England to 5 Chancery Lane London WC2A 1LG on 1 July 2022 (1 page) |
| 17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2021 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 18 February 2020 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2019 | Cessation of Claudio Marati as a person with significant control on 17 April 2019 (1 page) |
| 2 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 1 May 2019 | Termination of appointment of Claudio Marati as a director on 17 April 2019 (1 page) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 4 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2018 | Termination of appointment of Theodore Edward Chapman as a director on 31 January 2018 (1 page) |
| 16 April 2018 | Appointment of Dr Geoff Nesbitt as a director on 22 February 2018 (2 pages) |
| 26 March 2018 | Registered office address changed from 5-11 Mortimer Street London W1T 3HS United Kingdom to 29 Farm Street London W1J 5RL on 26 March 2018 (1 page) |
| 15 December 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 21 March 2017 | Termination of appointment of Ian Miles Spencer Faulkner as a director on 27 February 2017 (1 page) |
| 21 March 2017 | Termination of appointment of Ian Miles Spencer Faulkner as a director on 27 February 2017 (1 page) |
| 10 March 2017 | Sub-division of shares on 17 February 2017 (6 pages) |
| 10 March 2017 | Sub-division of shares on 17 February 2017 (6 pages) |
| 8 March 2017 | Appointment of Mr Theodore Edward Chapman as a director on 17 February 2017 (3 pages) |
| 8 March 2017 | Appointment of Mr Theodore Edward Chapman as a director on 17 February 2017 (3 pages) |
| 7 March 2017 | Resolutions
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| 7 March 2017 | Resolutions
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| 18 July 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 26 April 2016 | Statement of capital following an allotment of shares on 25 April 2016
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| 26 April 2016 | Statement of capital following an allotment of shares on 25 April 2016
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| 20 April 2016 | Appointment of Mr Ian Miles Spencer Faulkner as a director on 20 April 2016 (2 pages) |
| 20 April 2016 | Appointment of Mr Ian Miles Spencer Faulkner as a director on 20 April 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 10 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
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| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
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