Introduction
Watch Company
F
FLUSH ENERGY LIMITED
FLUSH ENERGY LIMITED is an active company incorporated on 24 December 2020 with the registered office located in Rochford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990) and 2 other business activities. FLUSH ENERGY LIMITED was registered 5 years ago.(SIC: 32990, 35110, 46719)
Status
active
Active since 5 years ago
Company No
13099857
LTD Company
Age
5 Years
Incorporated 24 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
The Launchpad Airport Business Park Cherry Orchard Way Rochford, SS4 1YH,
Previous Addresses
Suite 1, Link Business Centre Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6BU England
From: 24 December 2020To: 4 August 2023
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LODGE, Grant Michael
ActiveBournes Green Chase, North ShoeburySS3 8UA
Born August 1965
Director
Appointed 24 Dec 2020
LODGE, Grant Michael
Bournes Green Chase, North ShoeburySS3 8UA
Born August 1965
Director
24 Dec 2020
Active
ROWLAND, Anthony John
ActiveAirport Business Park, RochfordSS4 1YH
Born December 1974
Director
Appointed 28 Jul 2023
ROWLAND, Anthony John
Airport Business Park, RochfordSS4 1YH
Born December 1974
Director
28 Jul 2023
Active
STERRY, Andrew Grant
ResignedSouthend On SeaSS1 3NR
Born October 1974
Director
Appointed 24 Dec 2020
Resigned 24 Dec 2020
STERRY, Andrew Grant
Southend On SeaSS1 3NR
Born October 1974
Director
24 Dec 2020
Resigned 24 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Grant Michael Lodge
ActiveBournes Green Chase, North ShoeburySS3 8UA
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2020
Mr Grant Michael Lodge
Bournes Green Chase, North ShoeburySS3 8UA
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2020
Active
Filing History
26
Description
Type
Date Filed
Document
4 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2023
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
2 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021