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Jméno

Kilbuck Lane Flexi Limited

Adresa
1 Knightsbridge Green
South Kensington
London
SW1X 7NE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2019
End of VAT Registration
24. listopad 2023
Company No. 10969519 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vp Flexgen Limited Status: Active Notified: 20/08/2018 Companies House Number: 11104415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Low Carbon Flexible Generation Limited Status: Ceased Notified: 19/09/2017 Ceased: 20/08/2018 Companies House Number: 10631488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lo, Siu Yuen London, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Bruckmann, Heinz London, United Kingdom Status: Ceased Notified: 12/02/2020 Ceased: 13/08/2024 Date of Birth: 08/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: German
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Ceased Notified: 11/12/2018 Ceased: 01/06/2021 Role: Corporate-Secretary Companies House Number: 06412777