FLOW ENERGY LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
FLOW ENERGY LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
FLOW ENERGY LIMITED was incorporated 13 years ago on 11/01/2011 and has the registered number: 07489062. The accounts status is SMALL and accounts are next due on 25/10/2024.
FLOW ENERGY LIMITED was incorporated 13 years ago on 11/01/2011 and has the registered number: 07489062. The accounts status is SMALL and accounts are next due on 25/10/2024.
FLOW ENERGY LIMITED - WARWICK
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 1 | 28/01/2023 | 25/10/2024 |
Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CIRCUIT ENERGY SUPPLY LIMITED (until 14/12/2012)
CIRCUIT ENERGY SUPPLY LIMITED (until 14/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2018-05-01 | CURRENT |
| MR EDWARD PARKER | Secretary | 2018-05-01 | CURRENT | ||
| MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2018-05-01 | CURRENT |
| MRS ELEANOR BOYLE | Jan 1989 | British | Director | 2018-05-01 | CURRENT |
| PAUL JAMES MATHER | Apr 1959 | British | Director | 2020-10-13 | CURRENT |
| MRS BERNADETTE CONNOR | Feb 1953 | Northern Irish | Director | 2020-10-13 | CURRENT |
| MS AMANDA JANE DAVIS | Aug 1966 | British | Director | 2023-10-19 | CURRENT |
| DR EVELYNE GODFREY | May 1969 | British | Director | 2021-10-14 | CURRENT |
| MRS VICTORIA GREEN | Oct 1970 | British | Director | 2019-10-17 | CURRENT |
| STEPHEN CHARLES HAWKSWORTH | Jun 1959 | British | Director | 2022-10-19 | CURRENT |
| MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2020-10-13 | CURRENT |
| MR MATTHEW DAVID NIGEL LANE | Jul 1985 | British | Director | 2018-05-01 | CURRENT |
| MR NICHOLAS MILTON | Dec 1966 | British | Director | 2021-10-14 | CURRENT |
| MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2018-05-01 | CURRENT |
| MS BARBARA ANN RAINFORD | Sep 1955 | British | Director | 2019-10-17 | CURRENT |
| MR HARVEY SPENCER GRIFFITHS | Sep 1968 | British | Director | 2022-10-19 | CURRENT |
| MS FIONA ANNE RAVENSCROFT | May 1962 | English | Director | 2019-10-17 | CURRENT |
| MS JUDITH FEENEY | Nov 1946 | British | Director | 2018-05-01 UNTIL 2020-10-13 | RESIGNED |
| MR MARTIN HUGH EVANS | Jul 1958 | British | Director | 2011-01-11 UNTIL 2012-03-30 | RESIGNED |
| MR PETER MARK DUBOIS | Jul 1969 | British | Director | 2018-05-01 UNTIL 2018-05-01 | RESIGNED |
| MR MARTIN COOK | Jul 1962 | British | Director | 2020-01-13 UNTIL 2020-10-13 | RESIGNED |
| MR NIGEL PETER CANHAM | Jan 1968 | British | Director | 2015-07-21 UNTIL 2018-05-01 | RESIGNED |
| MR MICHAEL JAMES GIBSON | Oct 1961 | British | Director | 2014-05-31 UNTIL 2018-05-01 | RESIGNED |
| MR PHILIP MARTIN BARRY | Secretary | 2012-03-30 UNTIL 2017-11-30 | RESIGNED | ||
| MR DAVID ALAN LLOYD | Secretary | 2017-11-30 UNTIL 2018-05-01 | RESIGNED | ||
| MR NICHOLAS JOHN MAKINSON | Secretary | 2011-01-11 UNTIL 2012-03-30 | RESIGNED | ||
| MRS WENDY WILLIS | May 1962 | British | Director | 2019-10-17 UNTIL 2022-10-19 | RESIGNED |
| MR STEPHEN RAYMOND ALLSOPP | Jun 1952 | British | Director | 2018-05-01 UNTIL 2021-10-14 | RESIGNED |
| MR ANDREW JOHN BEASLEY | Jan 1961 | British | Director | 2014-09-12 UNTIL 2018-05-01 | RESIGNED |
| MR JOHN HARRY FURNESS | Jun 1958 | British | Director | 2011-01-11 UNTIL 2012-03-30 | RESIGNED |
| MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2018-05-01 UNTIL 2020-10-13 | RESIGNED |
| MR DAVID ANTHONY BIRD | Oct 1966 | British | Director | 2018-05-01 UNTIL 2018-05-01 | RESIGNED |
| MR GARY GARY HAYES | Jul 1955 | British | Director | 2018-05-01 UNTIL 2020-10-13 | RESIGNED |
| MR ADRIAN CHARLES HUTCHINGS | Feb 1961 | British | Director | 2012-03-30 UNTIL 2013-02-12 | RESIGNED |
| MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2018-05-01 UNTIL 2019-10-17 | RESIGNED |
| MR DONALD MORRISON | May 1947 | British | Director | 2018-05-01 UNTIL 2019-10-17 | RESIGNED |
| MS JEAN ELIZABETH NUNN-PRICE | Dec 1943 | British | Director | 2018-05-01 UNTIL 2019-10-17 | RESIGNED |
| MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2018-05-01 UNTIL 2018-05-01 | RESIGNED |
| MRS. KATHRYN ELIZABETH PETERSEN | Sep 1962 | British | Director | 2018-05-01 UNTIL 2021-10-14 | RESIGNED |
| MR PETER ROBY RICHARDSON | Apr 1963 | British | Director | 2013-02-11 UNTIL 2013-04-30 | RESIGNED |
| MR ANTHONY DAVID STIFF | Jul 1961 | British | Director | 2012-03-30 UNTIL 2017-11-30 | RESIGNED |
| MR CLIVE LEON BOOKER | Sep 1944 | British | Director | 2018-05-01 UNTIL 2022-10-19 | RESIGNED |
| MR ANDREW JOHN BEASLEY | Jan 1961 | British | Director | 2012-07-26 UNTIL 2014-05-31 | RESIGNED |
| MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2018-05-01 UNTIL 2019-10-17 | RESIGNED |
| MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2020-10-13 UNTIL 2023-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Co-Operative Energy Limited | 2018-05-11 | Warwick | Ownership of shares 75 to 100 percent | |
| Flowgroup Plc | 2016-04-06 - 2018-05-01 | Manchester | Ownership of shares 75 to 100 percent |