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F5 Energy Ltd TORQUAY


F5 Energy Ltd is a private limited company that can be found at 39 Kenwyn Road, Torquay TQ1 1LU. Incorporated on 2021-11-05, this 2-year-old company is run by 1 director.
Director Thomas B., appointed on 05 November 2021.
The company is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The last confirmation statement was sent on 2022-11-04 and the due date for the following filing is 2023-11-18.

F5 Energy Ltd Address / Contact

Office Address 39 Kenwyn Road
Town Torquay
Post code TQ1 1LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13725797
Date of Incorporation Fri, 5th Nov 2021
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 5th Aug 2023 (276 days after)
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Thomas B.

Position: Director

Appointed: 05 November 2021

Brad C.

Position: Director

Appointed: 05 November 2021

Resigned: 20 April 2023

Keith S.

Position: Director

Appointed: 05 November 2021

Resigned: 01 April 2023

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Thomas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Brad C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Keith S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas B.

Notified on 5 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brad C.

Notified on 5 November 2021
Ceased on 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Keith S.

Notified on 5 November 2021
Ceased on 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 19th, December 2023
Free Download (1 page)

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