Flimby Wind Energy Limited

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Flimby Wind Energy Limited

05542234•Private Limited With Share Capital

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW
Website01352757604

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Incorporated

22/08/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Flimby Wind Energy Limited (05542234) is a private limited with share capital incorporated on 22/08/2005 (20 years old) and registered in london, EC2A2EW. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 22/08/2005
EC2A2EW

Financial Overview

Total Assets

£5.65M

Liabilities

£1.32M

Net Assets

£4.33M

Turnover

£2.45M

Cash

£176.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
F
francois julien hiernard
director
E
edmund george andrew
director
S
suresh pullat bhaskar
director
T
thomas fabritius
director
C
christopher neil sharwood
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Resolution
Category:Resolution
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
Category:Address
Date:06-03-2012
Legacy
Category:Miscellaneous
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Legacy
Category:Mortgage
Date:28-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Address
Date:26-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Mortgage
Date:27-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Accounts
Date:05-10-2005
Legacy
Category:Address
Date:26-08-2005
Legacy
Category:Address
Date:26-08-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

Broadgate Tower Floor 4, 20 Primrose Street,, London, Ec2A 2Ew, EC2A2EWRegistered
Second Floor, Salisbury House, London Wall, London, EC2M5SQ

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Contact

01352757604
ipplc.com
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW