FLOTATION ENERGY LIMITED
Overview
| Company Name | FLOTATION ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC597702 |
| Jurisdiction | Scotland |
| 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 FLOTATION ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FLOTATION ENERGY LIMITED located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLOTATION ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOTATION ENERGY PLC | Feb 22, 2019 | Feb 22, 2019 |
| FLOTATION ENERGY LTD | May 21, 2018 | May 21, 2018 |
What are the latest accounts for FLOTATION ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLOTATION ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for FLOTATION ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicol Ross Stephen as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||||||||||
Appointment of Takehiko Ikenouchi as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shinsuke Inoue as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Shinichiro Ichiyama on May 21, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Lord Nicol Ross Stephen on May 21, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Andrew Matthew Rose as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Dobson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC5977020001, created on Feb 06, 2025 | 21 pages | MR01 | ||||||||||||||
Appointment of Mr Barry John Macleod as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Tokyo Electric Power Company Holdings, Incorporated as a person with significant control on Nov 11, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 30, 2024 | 2 pages | PSC09 | ||||||||||||||
Director's details changed for Mr Toru Fujishiro on Oct 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Shinsuke Inoue on Oct 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Masaki Honda on Oct 22, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on Oct 22, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of FLOTATION ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUJISHIRO, Toru | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland | Scotland | Japanese | 304339710002 | |||||||||
| HONDA, Masaki | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland | Japan | Japanese | 302372380001 | |||||||||
| ICHIYAMA, Shinichiro | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland | United Kingdom | Japanese | 302373380002 | |||||||||
| IKENOUCHI, Takehiko | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland | Japan | Japanese | 337643780001 | |||||||||
| MACLEOD, Barry John | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland | Scotland | British | 157306160002 | |||||||||
| ROSE, Andrew Matthew | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland | United Kingdom | British | 334205540001 | |||||||||
| STEPHEN, Nicol, Lord | Secretary | Morningfield Road AB15 4AQ Aberdeen 40 | 255612670001 | |||||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| DOBSON, Jonathan | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland | Scotland | British | 147451390001 | |||||||||
| DONALDSON, Andrew Raymond | Director | Alva Street EH2 4QG Edinburgh 12 Scotland | United Kingdom | British | 239516420001 | |||||||||
| GILBERT, Martin James | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Scotland | British | 48820002 | |||||||||
| INOUE, Shinsuke | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland | Japan | Japanese | 302373750001 | |||||||||
| MACASKILL, Allan | Director | Hamilton Place AB15 5BD Aberdeen 95 United Kingdom | Scotland | British | 131505540001 | |||||||||
| SAWYER, Timothy Christian | Director | Alva Street EH2 4QG Edinburgh 12 Scotland | Australia | British,Australian | 272745920001 | |||||||||
| STEPHEN, Nicol Ross, Lord | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland | Scotland | British | 62311220002 |
Who are the persons with significant control of FLOTATION ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tokyo Electric Power Company Holdings, Incorporated | Nov 11, 2022 | Uchisaiwai-Cho 1-Chome Chiyoda-Ku Tokyo 100-8560 1-1-3 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macaskill Associates Limited | May 30, 2020 | Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court, 20 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan Macaskill | May 21, 2018 | Hamilton Place AB15 5BD Aberdeen 95 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Nicol Stephen | May 21, 2018 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FLOTATION ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2022 | Oct 30, 2024 | 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 |
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