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FLINTLY POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flintly Power Limited. The company was founded 12 years ago and was given the registration number 07867113. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FLINTLY POWER LIMITED
Company Number:07867113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director22 December 2023Active
6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director22 December 2023Active
The Shard, London Bridge Street, London, England, SE1 9SG

Secretary01 December 2011Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director01 December 2011Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director03 May 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director01 December 2011Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director07 October 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director08 March 2016Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director31 March 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director01 December 2011Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director01 January 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director09 October 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director08 March 2016Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director31 March 2016Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director01 January 2018Active

People with Significant Control

Blackmead Rooftop 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Appoint corporate director company with name date.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-05Address

Change registered office address company with date old address new address.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Officers

Change person director company with change date.

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2019-11-21Officers

Change corporate director company with change date.

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2019-11-20Address

Change registered office address company with date old address new address.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-01-04Officers

Termination director company with name termination date.

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2018-01-04Officers

Appoint corporate director company with name date.

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2018-01-04Officers

Termination director company with name termination date.

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