Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Flogas Enterprise Solutions (UK) Limited
- Incorporated
- 22 April 2010 (16 years)
- Previously known as
- Naturgy Energy (UK) Limited (until 22 December 2021)Vayu Energy (UK) Limited (until 26 November 2018)Pembroke Universal (UK) Limited (until 12 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Ken O'ByrneStephen Casey
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 81 Rayns WaySystonLeicesterLE7 1PF
Officers 5 active
Officer details are public data from the Companies House register.
O'Byrne, Ken
Director · Appointed 1 July 2026
Irish
Born May 1968 (58)
Boyce, Sharon
Secretary · Appointed 16 November 2023
Casey, Stephen
Director · Appointed 16 November 2023
Irish
Born March 1980 (46)
Irish
Born April 1968 (58)
Hennessy, Bryan
Director · Appointed 4 April 2019
Irish
Born November 1966
Officer history (18 former)
15 October 2026
23 July 2026
1 July 2026
Appointed O'Byrne, Ken as Director
30 June 2026
Resigned O'Loughlin, Sean as Director
16 November 2023
16 November 2023
Appointed Boyce, Sharon as Secretary
16 November 2023
Appointed O'Loughlin, Sean as Director
16 November 2023
16 November 2023
Appointed Casey, Stephen as Director
16 November 2023
Resigned Boyle, Sharon Eileen as Secretary
31 March 2023
16 September 2022
Resigned Kenny, Paul as Secretary
16 September 2022
16 September 2022
Appointed Boyle, Sharon Eileen as Secretary
16 September 2022
8 July 2022
Resigned Faulkner, Liam Francis as Director
20 December 2021
20 December 2021
20 December 2021
20 December 2021
20 December 2021
20 December 2021
Appointed Kenny, Paul as Secretary
20 December 2021
Resigned Cryan, Fiona as Director
4 April 2019
Resigned Lozano, Ramon as Director
4 April 2019
Appointed Hennessy, Bryan as Director
21 December 2016
27 September 2016
27 July 2016
Appointed Lozano, Ramon as Director
27 July 2016
Resigned Kennedy, Colm as Director
27 July 2016
Appointed Cryan, Fiona as Director
27 July 2016
Appointed Faulkner, Liam Francis as Director
27 July 2016
Resigned Kennedy, Colm as Secretary
26 September 2011
28 July 2011
Appointed Kennedy, Colm as Secretary
28 July 2011
Appointed Kennedy, Colm as Director
28 July 2011
Resigned Duggan, James as Secretary
28 July 2011
Resigned Duggan, James as Director
28 July 2011
22 April 2010
Appointed Duggan, James as Secretary
22 April 2010
Appointed Duggan, James as Director
22 April 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £0 | £0 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 23 July 2026 | Appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director |
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