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Flow Energy Limited

07489062

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CENTRAL HOUSE, LICHFIELD, WS13 6QD
Incorporated 11/01/2011

Compliance

Last accounts

25/01/2025

small

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

35140
Trade of electricity

Officers

Mrs Eleanor Frances Boyle

director · Since 01/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Vivian Stanley Woodell

director · Since 01/05/2018

SENIOR MANAGER

BRITISH · ENGLAND · Age 64

Also on 63 other boards

Mrs Helen Rita Wiseman

director · Since 01/05/2018

HR CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Paul James Mather

director · Since 13/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 44 other boards

Mrs Bernadette Connor

director · Since 13/10/2020

DIRECTOR

NORTHERN IRISH · ENGLAND · Age 73

Also on 4 other boards

Ms Irene Louise Kirkman

director · Since 13/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Janson Stuart Woodall

director · Since 09/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Ian Mark Adderley

secretary · Since 18/05/2026

Persons with Significant Control

Co-Operative Energy Limited

75–100% shares

Co-Operative House, Gallows Hill, Warwick, CV34 6DA

Reg: 06993470 · England & Wales · Private Limited Company

Notified 11/05/2018

Former PSCs

Flowgroup Plc

Ceased 01/05/2018

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 09/05/2019Satisfied 15/03/2023
Charge
satisfied

1798 VOLANTIS CATALYST FUND II LTD · LMAP EPSILON LIMITED · PALM ACTIVE ENERGY, LP · PALM GLOBAL SMALL CAP MASTER FUND LP · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/02/2018Registered 28/02/2018Satisfied 01/05/2019
Charge
satisfied

SHELL ENERGY EUROPE LIMITED

Created 18/12/2015Registered 22/12/2015Satisfied 12/06/2018