Introduction
Watch Company
F
FLOTATION ENERGY LIMITED
FLOTATION ENERGY LIMITED is an active company incorporated on 21 May 2018 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FLOTATION ENERGY LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
SC597702
LTD Company
Age
7 Years
Incorporated 21 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
FLOTATION ENERGY PLC
From: 22 February 2019To: 17 October 2022
FLOTATION ENERGY LTD
From: 21 May 2018To: 22 February 2019
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh, EH1 2EN,
Previous Addresses
12 Alva Street Edinburgh EH2 4QG Scotland
From: 17 November 2022To: 22 October 2024
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
From: 14 May 2019To: 17 November 2022
40 Morningfield Road Aberdeen AB15 4AQ United Kingdom
From: 21 May 2018To: 14 May 2019
37 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
14
Funding
18
Officers
3
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
FUJISHIRO, Toru
Active4th Floor, Saltire Court, EdinburghEH1 2EN
Born February 1973
Director
Appointed 11 Nov 2022
FUJISHIRO, Toru
4th Floor, Saltire Court, EdinburghEH1 2EN
Born February 1973
Director
11 Nov 2022
Active
HONDA, Masaki
Active4th Floor, Saltire Court, EdinburghEH1 2EN
Born August 1971
Director
Appointed 11 Nov 2022
HONDA, Masaki
4th Floor, Saltire Court, EdinburghEH1 2EN
Born August 1971
Director
11 Nov 2022
Active
ICHIYAMA, Shinichiro
Active4th Floor, Saltire Court, EdinburghEH1 2EN
Born May 1972
Director
Appointed 11 Nov 2022
ICHIYAMA, Shinichiro
4th Floor, Saltire Court, EdinburghEH1 2EN
Born May 1972
Director
11 Nov 2022
Active
IKENOUCHI, Takehiko
Active4th Floor, Saltire Court, EdinburghEH1 2EN
Born December 1969
Director
Appointed 01 Jul 2025
IKENOUCHI, Takehiko
4th Floor, Saltire Court, EdinburghEH1 2EN
Born December 1969
Director
01 Jul 2025
Active
MACLEOD, Barry John
Active4th Floor, Saltire Court, EdinburghEH1 2EN
Born February 1974
Director
Appointed 01 Jan 2025
MACLEOD, Barry John
4th Floor, Saltire Court, EdinburghEH1 2EN
Born February 1974
Director
01 Jan 2025
Active
ROSE, Andrew Matthew
Active4th Floor, Saltire Court, EdinburghEH1 2EN
Born August 1976
Director
Appointed 01 Apr 2025
ROSE, Andrew Matthew
4th Floor, Saltire Court, EdinburghEH1 2EN
Born August 1976
Director
01 Apr 2025
Active
STEPHEN, Nicol, Lord
ResignedMorningfield Road, AberdeenAB15 4AQ
Secretary
Appointed 22 Feb 2019
Resigned 05 Mar 2019
STEPHEN, Nicol, Lord
Morningfield Road, AberdeenAB15 4AQ
Secretary
22 Feb 2019
Resigned 05 Mar 2019
Resigned
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
ResignedCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 05 Mar 2019
Resigned 11 Nov 2022
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
05 Mar 2019
Resigned 11 Nov 2022
Resigned
DOBSON, Jonathan
Resigned4th Floor, Saltire Court, EdinburghEH1 2EN
Born February 1977
Director
Appointed 25 Feb 2021
Resigned 31 Mar 2025
DOBSON, Jonathan
4th Floor, Saltire Court, EdinburghEH1 2EN
Born February 1977
Director
25 Feb 2021
Resigned 31 Mar 2025
Resigned
DONALDSON, Andrew Raymond
ResignedAlva Street, EdinburghEH2 4QG
Born October 1961
Director
Appointed 22 Feb 2019
Resigned 22 Apr 2021
DONALDSON, Andrew Raymond
Alva Street, EdinburghEH2 4QG
Born October 1961
Director
22 Feb 2019
Resigned 22 Apr 2021
Resigned
GILBERT, Martin James
ResignedCanning Street, EdinburghEH3 8EH
Born July 1955
Director
Appointed 25 Feb 2021
Resigned 11 Nov 2022
GILBERT, Martin James
Canning Street, EdinburghEH3 8EH
Born July 1955
Director
25 Feb 2021
Resigned 11 Nov 2022
Resigned
INOUE, Shinsuke
Resigned4th Floor, Saltire Court, EdinburghEH1 2EN
Born June 1970
Director
Appointed 11 Nov 2022
Resigned 30 Jun 2025
INOUE, Shinsuke
4th Floor, Saltire Court, EdinburghEH1 2EN
Born June 1970
Director
11 Nov 2022
Resigned 30 Jun 2025
Resigned
MACASKILL, Allan
ResignedHamilton Place, AberdeenAB15 5BD
Born June 1955
Director
Appointed 21 May 2018
Resigned 11 Nov 2022
MACASKILL, Allan
Hamilton Place, AberdeenAB15 5BD
Born June 1955
Director
21 May 2018
Resigned 11 Nov 2022
Resigned
SAWYER, Timothy Christian
ResignedAlva Street, EdinburghEH2 4QG
Born April 1974
Director
Appointed 04 Aug 2020
Resigned 31 Oct 2023
SAWYER, Timothy Christian
Alva Street, EdinburghEH2 4QG
Born April 1974
Director
04 Aug 2020
Resigned 31 Oct 2023
Resigned
STEPHEN, Nicol Ross, Lord
Resigned4th Floor, Saltire Court, EdinburghEH1 2EN
Born March 1960
Director
Appointed 21 May 2018
Resigned 30 Sept 2025
STEPHEN, Nicol Ross, Lord
4th Floor, Saltire Court, EdinburghEH1 2EN
Born March 1960
Director
21 May 2018
Resigned 30 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Uchisaiwai-Cho 1-Chome, Tokyo 100-8560
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Tokyo Electric Power Company Holdings, Incorporated
Uchisaiwai-Cho 1-Chome, Tokyo 100-8560
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Active
Castle Terrace, EdinburghEH1 2EN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 May 2020
Ceased 01 Nov 2022
Macaskill Associates Limited
Castle Terrace, EdinburghEH1 2EN
Ownership of shares 25 to 50 percent
30 May 2020
Ceased 01 Nov 2022
Ceased
Mr Allan Macaskill
CeasedHamilton Place, AberdeenAB15 5BD
Born June 1955
Nature of Control
Voting rights 25 to 50 percent
Notified 21 May 2018
Ceased 01 Nov 2022
Mr Allan Macaskill
Hamilton Place, AberdeenAB15 5BD
Born June 1955
Voting rights 25 to 50 percent
21 May 2018
Ceased 01 Nov 2022
Ceased
Nicol Stephen
CeasedCanning Street, EdinburghEH3 8EH
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2018
Ceased 01 Nov 2022
Nicol Stephen
Canning Street, EdinburghEH3 8EH
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2018
Ceased 01 Nov 2022
Ceased
Filing History
98
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
30 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2022
17 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2022
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
14 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 November 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
14 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2020
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2019
14 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2019