FLOW ENERGY LIMITED
IPSWICH CIRCUIT ENERGY SUPPLY LIMITED

Hellopages » Suffolk » Ipswich » IP2 8PN

Company number 07489062
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address FELAW MALTINGS GROUND FLOOR, 48 FELAW STREET, IPSWICH, IP28PN, IP2 8PN
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of FLOW ENERGY LIMITED are www.flowenergy.co.uk, and www.flow-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Flow Energy Limited is a Private Limited Company. The company registration number is 07489062. Flow Energy Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Flow Energy Limited is Felaw Maltings Ground Floor 48 Felaw Street Ipswich Ip28pn Ip2 8pn. . BARRY, Philip Martin is a Secretary of the company. BEASLEY, Andrew John is a Director of the company. CANHAM, Nigel Peter is a Director of the company. GIBSON, Michael James is a Director of the company. STIFF, Anthony David is a Director of the company. Secretary MAKINSON, Nicholas John has been resigned. Director BEASLEY, Andrew John has been resigned. Director EVANS, Martin Hugh has been resigned. Director FURNESS, John Harry has been resigned. Director HUTCHINGS, Adrian Charles has been resigned. Director RICHARDSON, Peter Roby has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
BARRY, Philip Martin
Appointed Date: 30 March 2012
Director
BEASLEY, Andrew John
Appointed Date: 12 September 2014
64 years old
Director
CANHAM, Nigel Peter
Appointed Date: 21 July 2015
57 years old
Director
GIBSON, Michael James
Appointed Date: 31 May 2014
64 years old
Director
STIFF, Anthony David
Appointed Date: 30 March 2012
64 years old

Resigned Directors

Secretary
MAKINSON, Nicholas John
Resigned: 30 March 2012
Appointed Date: 11 January 2011
Director
BEASLEY, Andrew John
Resigned: 31 May 2014
Appointed Date: 26 July 2012
64 years old
Director
EVANS, Martin Hugh
Resigned: 30 March 2012
Appointed Date: 11 January 2011
67 years old
Director
FURNESS, John Harry
Resigned: 30 March 2012
Appointed Date: 11 January 2011
67 years old
Director
HUTCHINGS, Adrian Charles
Resigned: 12 February 2013
Appointed Date: 30 March 2012
64 years old
Director
RICHARDSON, Peter Roby
Resigned: 30 April 2013
Appointed Date: 11 February 2013
62 years old

Persons With Significant Control

Flowgroup Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLOW ENERGY LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
22 Dec 2015
Registration of charge 074890620001, created on 18 December 2015
...
... and 28 more events
03 Apr 2012
Termination of appointment of Nicholas John Makinson as a secretary
03 Apr 2012
Appointment of Mr Anthony David Stiff as a director
12 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
27 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FLOW ENERGY LIMITED Charges

18 December 2015
Charge code 0748 9062 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Shell Energy Europe Limited
Description: Flowenergy.UK.com. D879404-cnic…

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