KILBUCK LANE FLEXI LIMITED
Active - Accounts Filed
General Information
NAME
KILBUCK LANE FLEXI LIMITED
COMPANY NUMBER
10969519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/09/2017
(7 years and 2 months old)
WEBSITE
lowcarbon.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7NE
1 Knightsbridge Green
LONDON
SW1X 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VP FLEXGEN LIMITED | Active - Accounts Filed | View Report |
| KILBUCK LANE FLEXI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 19/08/2024 | Heinz Bruckmann (926714743) has left the board |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KILBUCK LANE FLEXI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KILBUCK LANE FLEXI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILBUCK LANE FLEXI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2018 - Present (6 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Aug 1981 |
Resigned | Director |
Current: 57 Past: 53 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Jul 1977 |
Resigned | Director |
Current: 8 Past: 82 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Jan 1975 |
Resigned | Director |
Current: 50 Past: 130 |
View Report |
|
11/12/2018 - Present (6years) 11/12/2018 - Present (6years) Born in N/A |
Resigned | Secretary |
Current: 2170 Past: 2352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VPOWER GROUP INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| VPOWER INTERNATIONAL (LUXEMBOURG) SARL | N/A | N/A |
| VP FLEXGEN LIMITED | Active - Accounts Filed | View Report |
| ALDERMASTON POWER LIMITED | Active - Accounts Filed | View Report |
| GSC 1 LIMITED | Non-Trading | View Report |
| KILBUCK LANE FLEXI LIMITED | Active - Accounts Filed | View Report |
| SALT END POWER LIMITED | Non-Trading | View Report |
| VPOWER HULL A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 19/08/2024 | Heinz Bruckmann (926714743) has left the board |
| 09/04/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 03/06/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 18/02/2020 | Change in Reg. Office |
| 18/02/2020 | New Board Member Heinz Bruckmann (926714743) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 09/01/2019 | JORDAN COSEC LIMITED (925366747) has left the board |
| 09/01/2019 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 24/12/2018 | New Company Secretary JORDAN COSEC LIMITED (925366747) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | Siu Yuen Lo (924963906) has left the board |
| 31/08/2018 | New Board Member Siu Yuen Lo (924101707) Appointed |
| 23/08/2018 | Change in Reg. Office |
| 23/08/2018 | New Board Member Siu Yuen Lo (924963906) Appointed |
| 23/08/2018 | Ian Edward Larive (918888099) has left the board |
| 23/08/2018 | Steven Andrew Mack (917191854) has left the board |
| 23/08/2018 | Juan Martin Alfonso (919528747) has left the board |
| 22/09/2017 | New Board Member Steven Andrew Mack (917191854) Appointed |
| 22/09/2017 | Steven Andrew Mack (923530586) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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