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White Flame Energy Ltd

White Flame Energy Ltd is an active company incorporated on 13 September 2013 with the registered office located in London, Greater London. White Flame Energy Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08689690
Private limited company
Age
12 years
Incorporated 13 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 4-8 Heddon Street London W1B 4BT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
26
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Apr 1947
Director • Geologist • Australian • Lives in UK • Born in Sep 1973
80 Mile Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
80 Mile Plc
Westend Corporate LLP and Michael John Hutchinson are mutual people.
Active
H.L.Thorne & Co.Limited
Michael John Hutchinson is a mutual person.
Active
Insig Ai Plc
Westend Corporate LLP is a mutual person.
Active
St Petrock's (Exeter) Limited
Michael John Hutchinson is a mutual person.
Active
Fairholme Consulting Services Ltd
Gregory Kuenzel is a mutual person.
Active
Sport:80 Limited
Westend Corporate LLP is a mutual person.
Active
European Mining Services Limited
Gregory Kuenzel is a mutual person.
Active
Chesterfield Resources Plc
Westend Corporate LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£947
Decreased by £39.2K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£978
Decreased by £43.1K (-98%)
Total Liabilities
-£11.99K
Decreased by £3.46K (-22%)
Net Assets
-£11.02K
Decreased by £39.63K (-138%)
Debt Ratio (%)
1226%
Increased by 1191.31% (+3397%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
80 Mile Plc (PSC) Appointed
9 Months Ago on 13 Jan 2025
Roderick Claude Mcillree (PSC) Resigned
9 Months Ago on 13 Jan 2025
Gregory Kuenzel Resigned
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mark Christopher Bilsland Resigned
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 22 Sep 2025
Cessation of Roderick Claude Mcillree as a person with significant control on 13 January 2025
Submitted on 16 Sep 2025
Notification of 80 Mile Plc as a person with significant control on 13 January 2025
Submitted on 16 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Gregory Kuenzel as a director on 13 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Mark Christopher Bilsland as a director on 19 September 2023
Submitted on 19 Sep 2023
Repayment History
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