Kilbuck Lane Flexi Limited is a private limited company registered at 1 Knightsbridge Green, South Kensington, London SW1X 7NE. Incorporated on 2017-09-19, this 6-year-old company is run by 2 directors.
Director Heinz B., appointed on 12 February 2020. Director Siu L., appointed on 20 August 2018.
The company is classified as "production of electricity" (SIC code: 35110).
The last confirmation statement was filed on 2023-09-18 and the due date for the subsequent filing is 2024-10-02. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Knightsbridge Green |
| Office Address2 | South Kensington |
| Town | London |
| Post code | SW1X 7NE |
| Country of origin | United Kingdom |
| Registration Number | 10969519 |
| Date of Incorporation | Tue, 19th Sep 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 12 February 2020
Position: Director
Appointed: 20 August 2018
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Vp Flexgen Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Low Carbon Flexible Generation Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vp Flexgen Limited
1 Knightsbridge Green South Kensington, London, SW1X 7NE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies House |
| Registration number | 11104415 |
| Notified on | 20 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Low Carbon Flexible Generation Limited
2d Floor ,13 Berkeley Street, London, W1J 8DU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10631488 |
| Notified on | 19 September 2017 |
| Ceased on | 20 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-18 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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