FLOW BATTERY LIMITED - LONDON


Company Profile Company Filings

Overview

FLOW BATTERY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLOW BATTERY LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516611. The accounts status is FULL.

FLOW BATTERY LIMITED - LONDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
ENERGETIX (PNU) POWER LIMITED (until 04/06/2013)
BLUESTREAK ASSOCIATES LIMITED (until 18/12/2002)

Confirmation Statements

Last Statement Next Statement Due
21/08/2017 04/09/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL PETER CANHAM Jan 1968 British Director 2015-07-21 CURRENT
MR NIGE PETER CANHAM Secretary 2018-05-08 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-08-21 UNTIL 2002-08-29 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-08-21 UNTIL 2002-08-29 RESIGNED
WACKS CALLER LIMITED Corporate Secretary 2002-09-26 UNTIL 2007-08-23 RESIGNED
MR ANTHONY DAVID STIFF Jul 1961 British Director 2011-10-28 UNTIL 2017-11-30 RESIGNED
MR RICHARD HENRY SMITH Nov 1960 British Director 2005-02-11 UNTIL 2011-05-20 RESIGNED
MR PETER ROBY RICHARDSON Apr 1963 British Director 2013-02-11 UNTIL 2013-04-30 RESIGNED
DR LEE JUBY Jun 1972 British Director 2002-09-29 UNTIL 2003-05-16 RESIGNED
MR ADRIAN CHARLES HUTCHINGS Feb 1961 British Director 2002-08-29 UNTIL 2013-02-11 RESIGNED
DR ANDREW HINTON May 1970 British Director 2007-01-02 UNTIL 2007-04-23 RESIGNED
MR ANTON CECIL ELSBORG Dec 1950 British Director 2002-08-29 UNTIL 2006-08-01 RESIGNED
MR NEIL STAFFORD BRIGHT Apr 1947 British Director 2007-04-23 UNTIL 2011-10-28 RESIGNED
MR ANDREW JOHN BEASLEY Jan 1961 British Director 2014-09-12 UNTIL 2018-05-08 RESIGNED
MR DAVID ALAN LLOYD Secretary 2017-11-30 UNTIL 2018-05-08 RESIGNED
MR PHILIP MARTIN BARRY Mar 1957 British Secretary 2007-08-23 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flowgroup Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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