Flotation Energy Limited

Company Name	Flotation Energy Limited
Company Status	Active
Company Number	SC597702
Category	Private Limited Company
Incorporation Date	21 May 2018(5 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Lord Nicol Ross Stephen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	21 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Jonathan Dobson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Toru Fujishiro
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	11 November 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	12 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Masaki Honda
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	11 November 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1-3 Uchisaiwai-Cho Chiyoda-Ku Tokyo,100-8560 Japan

Director Name	Mr Shinichiro Ichiyama
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	11 November 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	12 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Shinsuke Inoue
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	11 November 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1-3 Uchisaiwai-Cho Chiyoda-Ku Tokyo, 100-8560 Japan

Director Name	Mr Allan Macaskill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	95 Hamilton Place Aberdeen AB15 5BD Scotland

Director Name	Mr Andrew Raymond Donaldson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2019(9 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Alva Street Edinburgh EH2 4QG Scotland

Secretary Name	Lord Nicol Stephen
Status	Resigned
Appointed	22 February 2019(9 months, 1 week after company formation)
Appointment Duration	1 week, 4 days (resigned 05 March 2019)
Role	Company Director
Correspondence Address	40 Morningfield Road Aberdeen AB15 4AQ Scotland

Director Name	Timothy Christian Sawyer
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	04 August 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	12 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 March 2019(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2022)
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Location

Registered Address	12 Alva Street Edinburgh EH2 4QG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

31 October 2023	Termination of appointment of Timothy Christian Sawyer as a director on 31 October 2023 (1 page)
26 September 2023	Full accounts made up to 31 December 2022 (50 pages)
1 June 2023	Confirmation statement made on 20 May 2023 with updates (4 pages)
28 April 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 93,703,998 (3 pages)
20 April 2023	Memorandum and Articles of Association (20 pages)
20 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 March 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 21,703,998 (3 pages)
31 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2023	Group of companies' accounts made up to 31 May 2022 (45 pages)
1 February 2023	Statement of capital following an allotment of shares on 4 January 2023 GBP 21,640,940 (3 pages)
23 December 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2022	Statement of capital following an allotment of shares on 18 November 2022 GBP 12,006,086 (3 pages)
5 December 2022	Current accounting period shortened from 31 May 2023 to 31 December 2022 (1 page)
23 November 2022	Memorandum and Articles of Association (20 pages)
23 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 November 2022	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 11 November 2022 (1 page)
17 November 2022	Termination of appointment of Martin James Gilbert as a director on 11 November 2022 (1 page)
17 November 2022	Appointment of Mr Shinsuke Inoue as a director on 11 November 2022 (2 pages)
17 November 2022	Appointment of Mr Masaki Honda as a director on 11 November 2022 (2 pages)
17 November 2022	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 12 Alva Street Edinburgh EH2 4QG on 17 November 2022 (1 page)
17 November 2022	Appointment of Mr Shinichiro Ichiyama as a director on 11 November 2022 (2 pages)
17 November 2022	Termination of appointment of Allan Macaskill as a director on 11 November 2022 (1 page)
17 November 2022	Appointment of Mr Toru Fujishiro as a director on 11 November 2022 (2 pages)
14 November 2022	Notification of a person with significant control statement (2 pages)
14 November 2022	Cessation of Nicol Stephen as a person with significant control on 1 November 2022 (1 page)
14 November 2022	Cessation of Allan Macaskill as a person with significant control on 1 November 2022 (1 page)
14 November 2022	Statement of capital following an allotment of shares on 11 November 2022 GBP 1,123,632 (3 pages)
14 November 2022	Cessation of Macaskill Associates Limited as a person with significant control on 1 November 2022 (1 page)
14 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2022	Re-registration from a public company to a private limited company (2 pages)
17 October 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
17 October 2022	Re-registration of Memorandum and Articles (37 pages)
17 October 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 June 2022	Statement of capital following an allotment of shares on 31 May 2022 GBP 1,118,823 (3 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
1 March 2022	Group of companies' accounts made up to 31 May 2021 (49 pages)
24 June 2021	Statement of capital following an allotment of shares on 31 May 2021 GBP 558,823 (3 pages)
24 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2021	Confirmation statement made on 20 May 2021 with updates (4 pages)
14 May 2021	Termination of appointment of Andrew Raymond Donaldson as a director on 22 April 2021 (1 page)
22 March 2021	Appointment of Mr Martin James Gilbert as a director on 25 February 2021 (2 pages)
22 March 2021	Appointment of Mr Jonathan Dobson as a director on 25 February 2021 (2 pages)
1 March 2021	Full accounts made up to 31 May 2020 (27 pages)
4 August 2020	Appointment of Timothy Christian Sawyer as a director on 4 August 2020 (2 pages)
14 July 2020	Notification of Macaskill Associates Limited as a person with significant control on 30 May 2020 (2 pages)
14 July 2020	Change of details for Mr Allan Macaskill as a person with significant control on 30 May 2020 (2 pages)
6 July 2020	Statement of capital following an allotment of shares on 30 May 2020 GBP 258,823 (3 pages)
3 July 2020	Memorandum and Articles of Association (46 pages)
3 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
28 May 2020	Statement of capital following an allotment of shares on 22 April 2020 GBP 58,823 (3 pages)
27 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2019	Full accounts made up to 31 May 2019 (23 pages)
31 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
14 May 2019	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 March 2019 (2 pages)
14 May 2019	Termination of appointment of Nicol Stephen as a secretary on 5 March 2019 (1 page)
14 May 2019	Registered office address changed from 40 Morningfield Road Aberdeen AB15 4AQ United Kingdom to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 14 May 2019 (1 page)
24 February 2019	Appointment of Mr Andrew Raymond Donaldson as a director on 22 February 2019 (2 pages)
22 February 2019	Certificate of re-registration from Private to Public Limited Company (1 page)
22 February 2019	Balance Sheet (1 page)
22 February 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 February 2019	Re-registration of Memorandum and Articles (34 pages)
22 February 2019	Auditor's statement (1 page)
22 February 2019	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
22 February 2019	Auditor's report (1 page)
3 January 2019	Statement of capital following an allotment of shares on 29 December 2018 GBP 50,000 (3 pages)
21 May 2018	Incorporation Statement of capital on 2018-05-21 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Flotation Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland