Blackflame Energy Ltd in Mayfair WESTMINSTER

Blackflame Energy Ltd WESTMINSTER

Blackflame Energy started in year 2014 as Private Limited Company with registration number 08949193. The Blackflame Energy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Westminster at Suite 4B 43 Berkeley Square. Postal code: W1J 5FJ.

The firm has one director. Don C., appointed on 2 April 2019. There are currently no secretaries appointed. As of 15 May 2024, there were 7 ex directors - Nicholas W., James A. and others listed below. There were no ex secretaries.

Blackflame Energy Ltd Address / Contact

Office Address	Suite 4B 43 Berkeley Square
Office Address2	Mayfair
Town	Westminster
Post code	W1J 5FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08949193
Date of Incorporation	Thu, 20th Mar 2014
Industry	Extraction of crude petroleum
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Don C.

Position: Director

Appointed: 02 April 2019

Nicholas W.

Position: Director

Appointed: 01 December 2014

Resigned: 19 May 2015

James A.

Position: Director

Appointed: 16 October 2014

Resigned: 01 March 2018

Brian B.

Position: Director

Appointed: 13 June 2014

Resigned: 25 June 2014

Lynsey G.

Position: Director

Appointed: 13 June 2014

Resigned: 01 April 2019

George G.

Position: Director

Appointed: 01 June 2014

Resigned: 16 June 2014

Donnal R.

Position: Director

Appointed: 20 March 2014

Resigned: 01 October 2014

Don C.

Position: Director

Appointed: 20 March 2014

Resigned: 27 October 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Don C. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Diane L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patricia M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Don C.

Notified on	2 April 2019
Nature of control:	significiant influence or control

Diane L.

Notified on	6 April 2016
Ceased on	2 April 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Patricia M.

Notified on	6 April 2016
Ceased on	2 April 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	56 327	1 623

Balance Sheet
Cash Bank On Hand		1 770	1
Current Assets	60 492	2 289	520	520	520	520	520	520	520
Debtors	197	519	519
Net Assets Liabilities		1 623	367	825	825	825	825	825	825
Property Plant Equipment		664	443
Cash Bank In Hand	60 295	1 770
Net Assets Liabilities Including Pension Asset Liability	56 327	1 623
Tangible Fixed Assets	886	664

Reserves/Capital
Called Up Share Capital	2 710	2 710
Profit Loss Account Reserve	-208 121	-262 825
Shareholder Funds	56 327	1 623

Other
Accumulated Depreciation Impairment Property Plant Equipment		443	664
Creditors		1 330	1 330	1 566	1 566	1 566	1 566	1 566	1 566
Fixed Assets	886	664	443	221	221	221	221	221	221
Increase From Depreciation Charge For Year Property Plant Equipment			221
Net Current Assets Liabilities	55 441	959	810	1 046	1 046	1 046	1 046	1 046	1 046
Property Plant Equipment Gross Cost		1 107	1 107
Total Assets Less Current Liabilities	56 327	1 623	367	825	825	825	825	825	825
Creditors Due Within One Year	5 051	1 330
Number Shares Allotted	2 448 383	2 448 484
Par Value Share	0	0
Share Capital Allotted Called Up Paid	2 448	2 448
Share Premium Account	261 738	261 738
Tangible Fixed Assets Additions	1 107
Tangible Fixed Assets Cost Or Valuation	1 107	1 107
Tangible Fixed Assets Depreciation	221	443
Tangible Fixed Assets Depreciation Charged In Period	221	222

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 20th March 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 20th March 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2023 filed on: 14th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2022 filed on: 14th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th March 2023 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 7th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 20th March 2022 filed on: 18th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 26th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th March 2021 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 29th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 20th March 2020 filed on: 2nd, April 2020	confirmation statement	Free Download (5 pages)
CH01	On 3rd April 2019 director's details were changed filed on: 3rd, December 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2019 filed on: 4th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th March 2019 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 1st April 2019 filed on: 4th, April 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2nd April 2019 filed on: 4th, April 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2nd April 2019 filed on: 4th, April 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2nd April 2019 filed on: 4th, April 2019	persons with significant control	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, November 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, November 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 20th March 2018 filed on: 11th, June 2018	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, May 2018	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 11th, May 2018	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 1st March 2018 filed on: 18th, April 2018	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, April 2018	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, September 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, August 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 20th March 2017 filed on: 30th, May 2017	confirmation statement	Free Download (7 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 20th, June 2016	document replacement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, June 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, June 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th March 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th June 2016: 2710.48 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 20th, January 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 19th May 2015 filed on: 22nd, July 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 16th March 2015: 2598.48 GBP filed on: 2nd, June 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2015 filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th May 2015: 2598.48 GBP	capital
AA01	Current accounting period extended from 31st March 2015 to 31st August 2015 filed on: 15th, April 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 1st December 2014 filed on: 8th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th October 2014 filed on: 8th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2014 filed on: 28th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th October 2014 filed on: 28th, October 2014	officers	Free Download (1 page)
CH01	On 1st September 2014 director's details were changed filed on: 5th, September 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution filed on: 4th, September 2014	resolution
SH19	Statement of Capital on 4th September 2014: 2448.38 GBP filed on: 4th, September 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 27th June 2014: 2548.38 GBP filed on: 18th, August 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, August 2014	resolution
SH20	Statement by Directors filed on: 18th, August 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, August 2014	resolution
SH08	Change of share class name or designation filed on: 18th, August 2014	capital	Free Download (2 pages)
SH02	Sub-division of shares on 27th June 2014 filed on: 18th, August 2014	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 27/06/14 filed on: 18th, August 2014	insolvency	Free Download (1 page)
SH01	Statement of Capital on 30th June 2014: 2598.38 GBP filed on: 18th, August 2014	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 3rd July 2014 filed on: 3rd, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th June 2014 filed on: 16th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 16th June 2014 filed on: 16th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th June 2014 filed on: 16th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 15th June 2014 filed on: 15th, June 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, March 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Blackflame Energy Ltd WESTMINSTER

Blackflame Energy Ltd Address / Contact

Company Information / Profile

Company staff

Don C.

Nicholas W.

James A.

Brian B.

Lynsey G.

George G.

Donnal R.

Don C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us