FLINTLY POWER LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 07867113
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Current accounting period shortened from 5 April 2017 to 31 March 2017; Total exemption small company accounts made up to 5 April 2016; Registration of charge 078671130002, created on 1 December 2016. The most likely internet sites of FLINTLY POWER LIMITED are www.flintlypower.co.uk, and www.flintly-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Flintly Power Limited is a Private Limited Company. The company registration number is 07867113. Flintly Power Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Flintly Power Limited is C O Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . MILNE, Jeremy Bruce is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director ANDERSON, Ian Stuart has been resigned. Director DIBBEN, Piers Farquhar has been resigned. Director DUNN, Jonathan has been resigned. Director FORSTER, Neil Andrew has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director SHEIKH, Imran has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MILNE, Jeremy Bruce
Appointed Date: 31 March 2016
58 years old

Director
THOMPSON, Richard James
Appointed Date: 31 March 2016
42 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 31 March 2016
Appointed Date: 01 December 2011

Director
ANDERSON, Ian Stuart
Resigned: 21 August 2014
Appointed Date: 01 December 2011
63 years old

Director
DIBBEN, Piers Farquhar
Resigned: 08 March 2016
Appointed Date: 01 December 2011
58 years old

Director
DUNN, Jonathan
Resigned: 09 October 2015
Appointed Date: 07 October 2014
47 years old

Director
FORSTER, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 08 March 2016
54 years old

Director
MILNE, Jeremy Bruce
Resigned: 07 October 2014
Appointed Date: 01 December 2011
58 years old

Director
SHEIKH, Imran
Resigned: 08 March 2016
Appointed Date: 09 October 2015
39 years old

Director
SPEIGHT, Sebastian James
Resigned: 31 March 2016
Appointed Date: 08 March 2016
57 years old

Persons With Significant Control

Blackmead Rooftop 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLINTLY POWER LIMITED Events

03 Feb 2017
Current accounting period shortened from 5 April 2017 to 31 March 2017
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
06 Dec 2016
Registration of charge 078671130002, created on 1 December 2016
02 Dec 2016
Satisfaction of charge 078671130001 in full
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 42 more events
27 Feb 2012
Current accounting period extended from 5 April 2012 to 5 April 2013
23 Dec 2011
Commence business and borrow
23 Dec 2011
Trading certificate for a public company
09 Dec 2011
Current accounting period shortened from 31 December 2012 to 5 April 2012
01 Dec 2011
Incorporation

FLINTLY POWER LIMITED Charges

1 December 2016
Charge code 0786 7113 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The land at 1 alliss road, branton, doncaster DN3 3NT…
1 April 2016
Charge code 0786 7113 0001
Delivered: 5 April 2016
Status: Satisfied on 2 December 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: All present and future freehold or leasehold land…