FLEXENERGY LIMITED
CAPITAL BUILDING 12/13, ST. ANDREW SQUARE, EDINBURGH EH2 2AF- Active
- Private Limited Company
- Company No. SC219438
- Last Updated: 01 Mar 2024
Company Profile
FLEXENERGY LIMITED was incorporated on Tuesday, May 22, 2001 as a Private Limited Company with registered address in EDINBURGH. FLEXENERGY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 18 days.
| Name | FLEXENERGY LIMITED |
|---|---|
| Company number | SC219438 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EDINBURGH EH2 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pre Insulated Pipes Limited Coal Road, KY15 5YQ |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Wightman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Janice Wightman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLEXENERGY LIMITED | 22 May 2001 |
| FLEXALEN HEATING & COOLING PRODUCTS LIMITED | 29 Jun 2009 |