# Flux-Uk Limited

## Details

- **Company number:** [09821961](https://find-and-update.company-information.service.gov.uk/company/09821961)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2015
- **Registered office:** 3RD FLOOR 1 LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Powershop UK Limited (until 4 Jun 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINNS, Mark James | director | 13 Oct 2015 | 7 Dec 2017 |
| CHAMBERS, Paul Thomas | director | 13 Oct 2015 | 12 Apr 2019 |
| SARGENT, Ari John | director | 16 Nov 2015 | 3 May 2019 |
| BARCLAY, Neal Anthony | director | 25 Jan 2018 | 30 Apr 2020 |
| BARRETT, James Ian | director | 16 Nov 2015 | 30 Apr 2020 |
| WAIPARA, Guy Meredith Te Puka | director | 29 Apr 2020 | 22 Mar 2023 |
| PALMER, Tania Jane | director | 29 Apr 2020 | 22 Mar 2023 |
| TUNNICLIFFE, Kenneth John | director | 20 Mar 2023 | 14 Jun 2024 |
| KENNEDY, Nicola May | director | 20 Mar 2023 | 2 Jul 2024 |
| BHATT, Rushya Arun | director | 10 Jun 2024 |  |
| RATANPAL, Bharat Umesh | director | 10 Jun 2024 |  |
| VISTRA COSEC LIMITED | corporate-secretary | 1 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Her Majesty The Queen In The Right Of New Zealand Acting By And Through Her Minister Of Finance And Minister For State Owned Enterprises | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jun 2024 |
| His Majesty The King In The Right Of New Zealand Acting By And Through His Minister Of Finance And Minister For State Owned Enterprises | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2020 | £1,143,900 | £1,015,372 | 4 |





## Directors' other companies

- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Prime Harvest Limited](/company/09570567)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Ncae Opco Limited](/company/17194818)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Telis Energy Italy Limited](/company/14749842)



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