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All Information about:

                        
Name

Flexible Grid Solutions Limited

Address
Salisbury House
London Wall
London
EC2M 5PS
VAT ID no VAT ID available
Company No. 11057868 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)09900 Support activities for other mining and quarrying
Company Register Statusactive
Previous Names
  • Esteq Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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