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Nom

Flexible Grid Solutions Limited

Adresse
Salisbury House
London Wall
London
EC2M 5PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11057868 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)09900 Support activities for other mining and quarrying
Statut de Sociétéactive
Noms Précédents
  • Esteq Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Corcel Plc Status: Active Notified: 10/11/2017 Companies House Number: 05227458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Amba Secretaries Limited, Reading, Berkshire, England Status: Active Notified: 09/04/2020 Role: Secretary Nationality: British
    Jayaraj, Joseph London, England Status: Active Notified: 22/12/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaintz, Scott Christopher London, England Status: Active Notified: 09/05/2018 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Vaitkute, Rasa London, England Status: Active Notified: 09/05/2018 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

    Companies Controlled by This Company (2)

    gb-flag GB Flexible Grid ONE Limited Status: Active Notified: 16/03/2018 Companies House Number: 10580722 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Weirs Drove Development Limited Status: Ceased Notified: 25/11/2020 Ceased: 24/01/2023 Companies House Number: 12213998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors