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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 11 years ago.
Status
Active
Active since incorporation
Company No
08689690
Private limited company
Age
11 years
Incorporated 13 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 4-8 Heddon Street London W1B 4BT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
88
Controllers (PSC)
1
Director • PSC • Geologist • Australian • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Apr 1947
Director • Company Secretary • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
80 Mile Plc
Westend Corporate LLP and Michael John Hutchinson are mutual people.
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
Heytesbury Nominees Limited
Gregory Kuenzel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.15K
Decreased by £65.46K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.07K
Decreased by £75.01K (-63%)
Total Liabilities
-£15.46K
Increased by £9.15K (+145%)
Net Assets
£28.62K
Decreased by £84.16K (-75%)
Debt Ratio (%)
35%
Increased by 29.78% (+562%)
Latest Activity
Gregory Kuenzel Resigned
7 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mark Christopher Bilsland Resigned
1 Year 11 Months Ago on 19 Sep 2023
Samuel John Moody Resigned
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
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
Termination of appointment of Samuel John Moody as a director on 26 May 2023
Submitted on 1 Jun 2023
Registered office address changed from 4-8 Heddon Street London W1B 4BT England to 6 Heddon Street London W1B 4BT on 3 April 2023
Submitted on 3 Apr 2023
Registered office address changed from 15 Ingestre Place London W1F 0DU United Kingdom to 4-8 Heddon Street London W1B 4BT on 18 January 2023
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Repayment History
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