Kilbuck Lane Flexi Limited

In liquidationAccounts overdue Confirmation statement overdue 10969519 Private limited company
Incorporated
19 September 2017 (9 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Yorkshire
Address
Apex Building 1 Water Vole Way
Balby
Doncaster
DN4 5JP

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
2 October 2025 (overdue)
Last conf. stmt
18 September 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2018
Chinese
Born January 1971 (55)
Officer history (5 former)
13 August 2024
Resigned Bruckmann, Heinz as Director
1 June 2021
Resigned Vistra Cosec Limited as Corporate Secretary
12 February 2020
Appointed Bruckmann, Heinz as Director
11 December 2018
Appointed Vistra Cosec Limited as Corporate Secretary
20 August 2018
Appointed Lo, Siu Yuen as Director
20 August 2018
Resigned Mack, Steven Andrew as Director
20 August 2018
Resigned Larivé, Ian Edward as Director
20 August 2018
Resigned Alfonso, Juan Martin as Director
19 September 2017
Appointed Mack, Steven Andrew as Director
19 September 2017
Appointed Larivé, Ian Edward as Director
19 September 2017
Appointed Alfonso, Juan Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11104415
Former controllers (1)
20 August 2018
Ceased Low Carbon Flexible Generation Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

VP Flexgen Limited In liquidation
Aldermaston Power Limited In liquidationOwns 75–100% of shares
GSC 1 Limited In liquidationOwns 75–100% of shares
Kilbuck Lane Flexi Limited This company In liquidationOwns 75–100% of shares
Salt End Power Limited In liquidationOwns 75–100% of shares
Vpower Hull A Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · small accounts

Net Assets
(£2,416,898)
Employees
1
Debt Ratio
4786%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 (£40,806) (£94,240) (£153,716) (£2,416,898)
Balance sheet detail
2022202120202019
Fixed Assets£0£1,272,001£1,207,603£379,999
Current Assets£51,578£46,528£347,528£399,016
Creditors (< 1 year)£1,578,616£1,472,245£1,649,371£819,821
Net Current Assets(£1,527,038)(£1,425,717)(£1,301,843)(£420,805)
Net Assets(£2,416,898)(£153,716)(£94,240)(£40,806)
Shareholder Funds(£2,416,898)(£153,716)(£94,240)(£40,806)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Return of final meeting in a creditors' voluntary winding up—

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