FLEXENERGY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
FLEXENERGY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
FLEXENERGY LIMITED was incorporated 22 years ago on 22/05/2001 and has the registered number: SC219438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEXENERGY LIMITED was incorporated 22 years ago on 22/05/2001 and has the registered number: SC219438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEXENERGY LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPITAL BUILDING 12/13
EDINBURGH
EH2 2AF
This Company Originates in : United Kingdom
Previous trading names include:
FLEXALEN HEATING & COOLING PRODUCTS LIMITED (until 29/06/2009)
FLEXALEN HEATING & COOLING PRODUCTS LIMITED (until 29/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANICE WIGHTMAN | Oct 1955 | British | Director | 2012-05-01 | CURRENT |
| MR IAN WIGHTMAN | Mar 1962 | British | Director | 2001-06-05 | CURRENT |
| PURPLE VENTURE INCORPORATION LIMITED | Nominee Director | 2001-05-22 UNTIL 2001-06-05 | RESIGNED | ||
| CCW SECRETARIES LIMITED | Corporate Secretary | 2008-10-08 UNTIL 2023-06-30 | RESIGNED | ||
| PURPLE VENTURE SECRETARIES LIMITED | Corporate Secretary | 2001-05-22 UNTIL 2008-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pre Insulated Pipes Limited | 2019-12-05 | Cupar Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Janice Wightman | 2016-04-06 - 2019-12-05 | 10/1955 | Cupar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Wightman | 2016-04-06 - 2019-12-05 | 3/1962 | Cupar |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2022 | 2023-09-12 | 31-12-2022 | £99,496 Cash £148,074 equity |
| Accounts filed on 31-12-2021 | 2022-09-24 | 31-12-2021 | £81,078 Cash £224,643 equity |
| Accounts filed on 31-12-2020 | 2021-09-29 | 31-12-2020 | £81,209 Cash £317,004 equity |
| Accounts filed on 31-12-2019 | 2020-09-09 | 31-12-2019 | £446,885 Cash £822,554 equity |
| Accounts filed on 31-12-2018 | 2019-08-23 | 31-12-2018 | £256,642 Cash £817,927 equity |
| Accounts filed on 31-12-2017 | 2018-09-12 | 31-12-2017 | £416,617 Cash £809,488 equity |
| Accounts filed on 31-12-2016 | 2017-09-27 | 31-12-2016 | £498,215 Cash £781,591 equity |
| Abbreviated Company Accounts - FLEXENERGY LIMITED | 2016-06-30 | 31-12-2015 | £657,248 Cash £981,119 equity |
| Abbreviated Company Accounts - FLEXENERGY LIMITED | 2015-09-23 | 31-12-2014 | £562,519 Cash £959,925 equity |
| Abbreviated Company Accounts - FLEXENERGY LIMITED | 2014-09-26 | 31-12-2013 | £704,222 Cash £891,630 equity |