FLOGAS ENTERPRISE SOLUTIONS (UK) LIMITED
Overview
| Company Name | FLOGAS ENTERPRISE SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07232701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOGAS ENTERPRISE SOLUTIONS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FLOGAS ENTERPRISE SOLUTIONS (UK) LIMITED located?
| Registered Office Address | 81 Rayns Way Syston LE7 1PF Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLOGAS ENTERPRISE SOLUTIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATURGY ENERGY (UK) LIMITED | Nov 26, 2018 | Nov 26, 2018 |
| VAYU ENERGY (UK) LIMITED | Aug 12, 2011 | Aug 12, 2011 |
| PEMBROKE UNIVERSAL (UK) LIMITED | Apr 22, 2010 | Apr 22, 2010 |
What are the latest accounts for FLOGAS ENTERPRISE SOLUTIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FLOGAS ENTERPRISE SOLUTIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for FLOGAS ENTERPRISE SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Steven Michael Taylor as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Casey as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sean O'loughlin as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sharon Boyce as a secretary on Nov 16, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sharon Eileen Boyle as a secretary on Nov 16, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Stephen Valentine Johnston as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Henry Cubbon as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||||||
Appointment of Ms Sharon Eileen Boyle as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sharon Eileen Boyle as a secretary on Sep 16, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Kenny as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Kenny as a secretary on Sep 16, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Liam Francis Faulkner as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Certificate of change of name Company name changed naturgy energy (uk) LIMITED\certificate issued on 22/12/21 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Paul Kenny as a secretary on Dec 20, 2021 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr John Rooney as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Valentine Johnston as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Henry Cubbon as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FLOGAS ENTERPRISE SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Sharon | Secretary | 11 Ard Branagh Portlaoise 11 Co Laois Ireland | 316039220001 | |||||||||||
| BOYLE, Sharon Eileen | Director | Rayns Way Syston LE7 1PF Leicester 81 England | Ireland | Irish | Chartered Accountant | 302252180001 | ||||||||
| CASEY, Stephen | Director | Rayns Way Syston LE7 1PF Leicester 81 England | Ireland | Irish | Accountant | 316039700001 | ||||||||
| HENNESSY, Bryan Patrick | Director | Rayns Way Syston LE7 1PF Leicester 81 England | Ireland | Irish | Company Director | 257372430001 | ||||||||
| O'LOUGHLIN, Sean | Director | Rayns Way Syston LE7 1PF Leicester 81 England | Ireland | Irish | General Manager | 316039560001 | ||||||||
| ROONEY, John | Director | Rayns Way Syston LE7 1PF Leicester 81 England | Ireland | Irish | Director | 269865520001 | ||||||||
| TAYLOR, Steven Michael | Director | Rayns Way Syston LE7 1PF Leicester 81 England | England | British | Managing Director | 316064050001 | ||||||||
| BOYLE, Sharon Eileen | Secretary | Rayns Way Syston LE7 1PF Leicester 81 England | 302736690001 | |||||||||||
| DUGGAN, James | Secretary | Dock Mill Apartments Barrow Street Dublin 4 11 Dublin Ireland | 150746620001 | |||||||||||
| KENNEDY, Colm | Secretary | 25 Baymount Park Clontarf Clontarf D3 Ireland | British | 162368300001 | ||||||||||
| KENNY, Paul | Secretary | Rayns Way Syston LE7 1PF Leicester 81 England | 290758280001 | |||||||||||
| EBS CORPORATE SERVICES LIMITED | Secretary | Gallows Hill CV34 6UW Warwick Innovation Centre United Kingdom |
| 135571690002 | ||||||||||
| H T CORPORATE SERVICES LIMITED | Secretary | Innovation Centre Gallows Hill CV34 6UW Warwick Box 3942 United Kingdom |
| 135571690001 | ||||||||||
| CRYAN, Fiona | Director | Wainsfort Manor Drive Terenure 49 Dublin Ireland | Ireland | Irish | Treasury Consultant | 215862740001 | ||||||||
| CUBBON, James Henry | Director | Rayns Way Syston LE7 1PF Leicester 81 England | England | British | Director | 290740670001 | ||||||||
| DUGGAN, James | Director | Dock Mill Apartments Barrow Street Dublin 4 11 Dublin Ireland | Ireland | Irish | Director | 150746630001 | ||||||||
| FAULKNER, Liam Francis | Director | Vernon Avenue Clontarf 217 Dublin Ireland | Ireland | Irish | Chief Operating Officer | 215863650001 | ||||||||
| FLYNN, Patrick | Director | The Oaks Herber Park Lane, Ballsbridge Dublin 4 76 Dublin Ireland | Ireland | Irish | Solicitor | 150746640001 | ||||||||
| JOHNSTON, Stephen Valentine | Director | Rayns Way Syston LE7 1PF Leicester 81 England | Ireland | Irish | Director | 241247220001 | ||||||||
| KENNEDY, Colm | Director | 25 Baymount Park Clontarf Dublin De Ireland | Ireland | Irish | Director | 162368220001 | ||||||||
| KENNY, Paul | Director | Rayns Way Syston LE7 1PF Leicester 81 England | Ireland | Irish | Director | 254586140001 | ||||||||
| LOZANO, Ramon | Director | Gallows Hill CV34 6UW Warwick Innovation Centre United Kingdom | Spain | Spanish | European Expansion Manager | 215970330002 |
What are the latest statements on persons with significant control for FLOGAS ENTERPRISE SOLUTIONS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 06, 2016 | Jul 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0