FLOW ENERGY LIMITED

Overview

Company Name	FLOW ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07489062
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLOW ENERGY LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is FLOW ENERGY LIMITED located?

Registered Office Address	Co-Operative House Warwick Technology Park Gallows Hill CV34 6DA Warwick England
Undeliverable Registered Office Address	No

What were the previous names of FLOW ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
CIRCUIT ENERGY SUPPLY LIMITED	Jan 11, 2011	Jan 11, 2011

What are the latest accounts for FLOW ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 26, 2025
Next Accounts Due On	Oct 26, 2025
Last Accounts
Last Accounts Made Up To	Jan 27, 2024

What is the status of the latest confirmation statement for FLOW ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for FLOW ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Current accounting period extended from Jan 25, 2025 to Jan 26, 2025	1 pages	AA01

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Accounts for a small company made up to Jan 27, 2024	14 pages	AA

Oct 14, 2024	Appointment of Mr Callum Michael Dunne as a director on Oct 09, 2024	2 pages	AP01

Oct 11, 2024	Appointment of Mr Janson Stuart Woodall as a director on Oct 09, 2024	2 pages	AP01

Oct 11, 2024	Termination of appointment of Evelyne Godfrey as a director on Oct 09, 2024	1 pages	TM01

Oct 11, 2024	Termination of appointment of Matthew David Nigel Lane as a director on Oct 09, 2024	1 pages	TM01

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Appointment of Ms Amanda Jane Davis as a director on Oct 19, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of Olivia Birch as a director on Oct 19, 2023	1 pages	TM01

Sep 11, 2023	Accounts for a small company made up to Jan 28, 2023	14 pages	AA

Mar 15, 2023	Satisfaction of charge 074890620003 in full	4 pages	MR04

Jan 24, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Notification of Co-Operative Energy Limited as a person with significant control on May 11, 2018	2 pages	PSC02

Jan 11, 2023	Cessation of Flowgroup Plc as a person with significant control on May 01, 2018	1 pages	PSC07

Oct 21, 2022	Appointment of Mr Stephen Charles Hawksworth as a director on Oct 19, 2022	2 pages	AP01

Oct 21, 2022	Appointment of Mr Harvey Spencer Griffiths as a director on Oct 19, 2022	2 pages	AP01

Oct 21, 2022	Termination of appointment of Clive Leon Booker as a director on Oct 19, 2022	1 pages	TM01

Oct 21, 2022	Termination of appointment of Wendy Willis as a director on Oct 19, 2022	1 pages	TM01

Aug 30, 2022	Accounts for a small company made up to Jan 22, 2022	15 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Full accounts made up to Jan 23, 2021	21 pages	AA

Oct 21, 2021	Appointment of Ms Evelyne Godfrey as a director on Oct 14, 2021	2 pages	AP01

Oct 21, 2021	Appointment of Mr Nicholas Milton as a director on Oct 14, 2021	2 pages	AP01

Oct 21, 2021	Termination of appointment of Kathryn Elizabeth Petersen as a director on Oct 14, 2021	1 pages	TM01

View All Filings

Who are the officers of FLOW ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Edward Geoffrey Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	May 01, 2018		Secretary	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England					246353560001
BOYLE, Eleanor Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	May 01, 2018		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1989-1	Director	255431220001
CONNOR, Bernadette Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 13, 2020		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	Northern Irish	1953-2	Director	137897340002
DAVIS, Amanda Jane Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 19, 2023		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1966-8	Director	315129920001
DUNNE, Callum Michael Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 09, 2024		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1993-2	Marketing Consultant	313491510001
GREEN, Victoria Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 17, 2019		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1970-10	Director	208568730001
GRIFFITHS, Harvey Spencer Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 19, 2022		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1968-9	Board Director	210765640001
HAWKSWORTH, Stephen Charles Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 19, 2022		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1959-6	Board Director	90703970001
KIRKMAN, Irene Louise Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 13, 2020		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1953-3	Director	137437580001
MATHER, Paul James Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 13, 2020		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1959-4	Director	100297550003
MILTON, Nicholas Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 14, 2021		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1966-12	Director	288593220001
RAINFORD, Barbara Ann Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 17, 2019		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	United Kingdom	British	1955-9	Director	67375240001
RAVENSCROFT, Fiona Anne Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 17, 2019		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	English	1962-5	Director	263615690001
RICHARDSON, Heather Adele Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	May 01, 2018		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1976-12	Manager	239481900001
WISEMAN, Helen Rita Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	May 01, 2018		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1965-6	Hr Consultant	79135770001
WOODALL, Janson Stuart Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 09, 2024		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1978-3	Director	328137670001
WOODELL, Vivian Stanley Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	May 01, 2018		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1962-5	Senior Manager	7898380003
BARRY, Philip Martin Woburn Drive Hale Barns WA15 8ND Altrincham 78 Cheshire England	Mar 30, 2012	Nov 30, 2017	Secretary	Woburn Drive Hale Barns WA15 8ND Altrincham 78 Cheshire England					168089290001
LLOYD, David Alan 46 Felaw Street IP2 8PN Ipswich North Kiln, Felaw Maltings England	Nov 30, 2017	May 01, 2018	Secretary	46 Felaw Street IP2 8PN Ipswich North Kiln, Felaw Maltings England					240941910001
MAKINSON, Nicholas John Midfield, Langho BB6 8HF Blackburn 14 Lancashire United Kingdom	Jan 11, 2011	Mar 30, 2012	Secretary	Midfield, Langho BB6 8HF Blackburn 14 Lancashire United Kingdom					156818640001
ALLSOPP, Stephen Raymond Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	May 01, 2018	Oct 14, 2021	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1952-6	Director	9548820001
BEASLEY, Andrew John Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Sep 12, 2014	May 01, 2018	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1961-1	Director	191202970001
BEASLEY, Andrew John Brinkworth Road SN4 8DT Royal Wootton Basset Woodlands Wiltshire United Kingdom	Jul 26, 2012	May 31, 2014	Director	Brinkworth Road SN4 8DT Royal Wootton Basset Woodlands Wiltshire United Kingdom	England	British	1961-1	Director	191202970001
BIRCH, Olivia Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 13, 2020	Oct 19, 2023	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1967-6	Director	58544480001
BIRCH, Olivia Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	May 01, 2018	Oct 17, 2019	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1967-6	Director	58544480001
BIRD, David Anthony Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	May 01, 2018	May 01, 2018	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1966-10	Director	76423680002
BOOKER, Clive Leon Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	May 01, 2018	Oct 19, 2022	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1944-9	Retired	255575390001
CANHAM, Nigel Peter Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Jul 21, 2015	May 01, 2018	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	United Kingdom	British	1968-1	Finance Director	199539270001
COOK, Martin Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Jan 13, 2020	Oct 13, 2020	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1962-7	Director	258777680001
DUBOIS, Peter Mark Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	May 01, 2018	May 01, 2018	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1969-7	Director	194642640001
EVANS, Martin Hugh Sandy Lane, Brindle PR6 8NA Chorley Thorpe Green Barn Lancashire United Kingdom	Jan 11, 2011	Mar 30, 2012	Director	Sandy Lane, Brindle PR6 8NA Chorley Thorpe Green Barn Lancashire United Kingdom	England	British	1958-7	Director	31615460002
FEENEY, Judith Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	May 01, 2018	Oct 13, 2020	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1946-11	Director	95425100002
FURNESS, John Harry Northwood Lane, High Legh WA16 0QX Knutsford The Granary Cheshire United Kingdom	Jan 11, 2011	Mar 30, 2012	Director	Northwood Lane, High Legh WA16 0QX Knutsford The Granary Cheshire United Kingdom	England	British	1958-6	Director	140582690001
GIBSON, Michael James Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	May 31, 2014	May 01, 2018	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1961-10	Director	99063940001
GODFREY, Evelyne Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	Oct 14, 2021	Oct 09, 2024	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England	England	British	1969-5	Director	169833120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLOW ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Co-Operative Energy Limited

May 11, 2018

Gallows Hill

CV34 6DA Warwick

Co-Operative House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England & Wales
Registration Number	06993470

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Flowgroup Plc

Apr 06, 2016

Liverpool Road

M3 4SB Manchester

Third Floor Castlefield House

England

Yes

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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