Flotation Energy Limited EDINBURGH


Flotation Energy Limited is a private limited company that can be found at 12 Alva Street, Edinburgh EH2 4QG. Incorporated on 2018-05-21, this 5-year-old company is run by 6 directors.
Director Toru F., appointed on 11 November 2022. Director Shinsuke I., appointed on 11 November 2022. Director Shinichiro I., appointed on 11 November 2022.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was filed on 2023-05-20 and the deadline for the following filing is 2024-06-03. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Flotation Energy Limited Address / Contact

Office Address 12 Alva Street
Town Edinburgh
Post code EH2 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC597702
Date of Incorporation Mon, 21st May 2018
Industry Production of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Toru F.

Position: Director

Appointed: 11 November 2022

Shinsuke I.

Position: Director

Appointed: 11 November 2022

Shinichiro I.

Position: Director

Appointed: 11 November 2022

Masaki H.

Position: Director

Appointed: 11 November 2022

Jonathan D.

Position: Director

Appointed: 25 February 2021

Nicol S.

Position: Director

Appointed: 21 May 2018

Martin G.

Position: Director

Appointed: 25 February 2021

Resigned: 11 November 2022

Timothy S.

Position: Director

Appointed: 04 August 2020

Resigned: 31 October 2023

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 05 March 2019

Resigned: 11 November 2022

Nicol S.

Position: Secretary

Appointed: 22 February 2019

Resigned: 05 March 2019

Andrew D.

Position: Director

Appointed: 22 February 2019

Resigned: 22 April 2021

Allan M.

Position: Director

Appointed: 21 May 2018

Resigned: 11 November 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Macaskill Associates Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Allan M. This PSC and has 25-50% voting rights. Then there is Nicol S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Macaskill Associates Limited

4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc396137
Notified on 30 May 2020
Ceased on 1 November 2022
Nature of control: 25-50% shares

Allan M.

Notified on 21 May 2018
Ceased on 1 November 2022
Nature of control: 25-50% voting rights

Nicol S.

Notified on 21 May 2018
Ceased on 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: October 31, 2023
filed on: 31st, October 2023
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