OpenCompanies

Flogas Enterprise Solutions (UK) Limited

Company number
07232701
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2010
Nature of business
Activities of head offices

Registered office

81 Rayns Way
Syston
Leicester
LE7 1PF

Previous names

  • Naturgy Energy (UK) Limited (until 22 Dec 2021)
  • Pembroke Universal (UK) Limited (until 12 Aug 2011)
  • Vayu Energy (UK) Limited (until 26 Nov 2018)

Officers

NameRoleAppointedResigned
FLYNN, Patrick Director 22 Apr 2010 28 Jul 2011
DUGGAN, James Secretary 22 Apr 2010 28 Jul 2011
DUGGAN, James Director 22 Apr 2010 28 Jul 2011
KENNEDY, Colm Director 28 Jul 2011 27 Jul 2016
KENNEDY, Colm Secretary 28 Jul 2011 27 Jul 2016
H T CORPORATE SERVICES LIMITED Corporate-Secretary 26 Sep 2011 27 Sep 2016
LOZANO, Ramon Director 27 Jul 2016 4 Apr 2019
EBS CORPORATE SERVICES LIMITED Corporate-Secretary 21 Dec 2016 20 Dec 2021
CRYAN, Fiona Director 27 Jul 2016 20 Dec 2021
FAULKNER, Liam Francis Director 27 Jul 2016 8 Jul 2022
KENNY, Paul Secretary 20 Dec 2021 16 Sep 2022
KENNY, Paul Director 20 Dec 2021 16 Sep 2022
CUBBON, James Henry Director 20 Dec 2021 31 Mar 2023
BOYLE, Sharon Eileen Secretary 16 Sep 2022 16 Nov 2023
JOHNSTON, Stephen Valentine Director 20 Dec 2021 16 Nov 2023
O'LOUGHLIN, Sean Director 16 Nov 2023 30 Jun 2026
TAYLOR, Steven Michael Director 16 Nov 2023 23 Jul 2026
O'BYRNE, Ken Director 1 Jul 2026
BOYCE, Sharon Secretary 16 Nov 2023
CASEY, Stephen Director 16 Nov 2023
BOYLE, Sharon Eileen Director 16 Sep 2022
ROONEY, John Director 20 Dec 2021
HENNESSY, Bryan Director 4 Apr 2019

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £1 -
30 Apr 2024 Dormant £1 -
30 Apr 2023 Dormant £1 -
30 Apr 2022 Dormant £1 -
30 Apr 2021 Dormant £1 £0
30 Apr 2020 Dormant £1 £0
30 Apr 2019 Dormant £1 £0
30 Apr 2018 Dormant £1 £0
30 Apr 2017 Dormant £1 -
30 Apr 2016 Dormant £1 -
30 Apr 2015 Dormant £1 -
30 Apr 2014 Dormant £1 -
30 Apr 2013 Dormant £1 -
30 Apr 2012 Dormant £1 -
30 Apr 2011 Dormant £1 -

Connections

Directors’ other companies

Companies at the same address

Data