FLOTATION ENERGY LIMITED: Filings

  • Overview

    Company NameFLOTATION ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC597702
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FLOTATION ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 26, 2026

    • Capital: GBP 268,703,998
    3 pagesSH01

    Termination of appointment of Nicol Ross Stephen as a director on Sep 30, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    58 pagesAA

    Appointment of Takehiko Ikenouchi as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Shinsuke Inoue as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on May 20, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Shinichiro Ichiyama on May 21, 2025

    2 pagesCH01

    Director's details changed for Lord Nicol Ross Stephen on May 21, 2025

    2 pagesCH01

    Appointment of Mr Andrew Matthew Rose as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Dobson as a director on Mar 31, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 27, 2025

    • Capital: GBP 215,703,998
    3 pagesSH01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge SC5977020001, created on Feb 06, 2025

    21 pagesMR01

    Appointment of Mr Barry John Macleod as a director on Jan 01, 2025

    2 pagesAP01

    Notification of Tokyo Electric Power Company Holdings, Incorporated as a person with significant control on Nov 11, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 30, 2024

    2 pagesPSC09

    Director's details changed for Mr Toru Fujishiro on Oct 29, 2024

    2 pagesCH01

    Director's details changed for Mr Shinsuke Inoue on Oct 22, 2024

    2 pagesCH01

    Director's details changed for Mr Masaki Honda on Oct 22, 2024

    2 pagesCH01

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    55 pagesAA

    Statement of capital following an allotment of shares on Aug 28, 2024

    • Capital: GBP 160,703,998
    3 pagesSH01

    Memorandum and Articles of Association

    19 pagesMA

    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