CROSS-FLOW ENERGY COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

06348926

Incorporation date

21/08/2007

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2007)

28/08/2025

Liquidators' statement of receipts and payments to 2025-07-07

View PDF (26 pages)

11/04/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/04/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/04/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

17/07/2024

Registered office address changed from Baglan Bay Innovation Centre, Central Avenue, Port Talbot West Glamorgan SA12 7AX Wales to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2024-07-17

View PDF (3 pages)

16/07/2024

Resolutions

View PDF (1 pages)

16/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

16/07/2024

Statement of affairs

View PDF (10 pages)

21/06/2024

Termination of appointment of Stephen Mark Brown as a director on 2024-06-10

View PDF (1 pages)

09/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (14 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (7 pages)

14/08/2023

Resolutions

View PDF (29 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (4 pages)

10/08/2023

Resolutions

View PDF (1 pages)

10/08/2023

Memorandum and Articles of Association

View PDF (28 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (14 pages)

09/09/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (4 pages)

24/01/2022

Director's details changed for Mr Stephen Mark Brown on 2022-01-24

View PDF (2 pages)

21/01/2022

Appointment of Mr Stephen Mark Brown as a director on 2021-10-27

View PDF (2 pages)

21/01/2022

Termination of appointment of Christopher John Branch as a director on 2021-10-27

View PDF (1 pages)

21/01/2022

Termination of appointment of Anthony Fenwick-Wilson as a director on 2021-10-27

View PDF (1 pages)

21/01/2022

Termination of appointment of Mark Cross as a director on 2021-10-27

View PDF (1 pages)

17/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

29/09/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (7 pages)

22/09/2021

Director's details changed for Juan-Enrique Rassmuss Raier on 2021-09-22

View PDF (2 pages)

20/09/2021

Director's details changed for Juan Enrique Rassmuss on 2021-09-16

View PDF (2 pages)

12/07/2021

Director's details changed for Mr Thye Seng Chan on 2021-07-09

View PDF (2 pages)

19/05/2021

Resolutions

View PDF (1 pages)

12/03/2021

Appointment of Mr Martin David Barnes as a director on 2021-03-01

View PDF (2 pages)

12/03/2021

Termination of appointment of James Tilson Barry as a director on 2021-03-01

View PDF (1 pages)

29/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

02/10/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (7 pages)

10/08/2020

Statement of capital following an allotment of shares on 2020-07-28

View PDF (3 pages)

06/08/2020

Memorandum and Articles of Association

View PDF (31 pages)

06/08/2020

Resolutions

View PDF (1 pages)

01/05/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

27/08/2019

Notification of Pacific & Orient Properties Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (7 pages)

08/08/2019

Resolutions

View PDF (31 pages)

24/04/2019

Appointment of Mr Thye Seng Chan as a director on 2019-03-14

View PDF (2 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

10/09/2018

Resolutions

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (7 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-01-10

View PDF (3 pages)

24/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

07/09/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (7 pages)

07/09/2017

Notification of Imelan Limited as a person with significant control on 2016-10-19

View PDF (2 pages)

07/09/2017

Withdrawal of a person with significant control statement on 2017-09-07

View PDF (2 pages)

03/03/2017

Statement of capital following an allotment of shares on 2017-02-09

View PDF (4 pages)

16/02/2017

Appointment of Mr James Tilson Barry as a director on 2017-01-11

View PDF (2 pages)

11/01/2017

Statement of capital following an allotment of shares on 2016-11-23

View PDF (4 pages)

13/12/2016

Satisfaction of charge 063489260004 in full

View PDF (1 pages)

13/12/2016

Satisfaction of charge 063489260005 in full

View PDF (1 pages)

25/11/2016

Termination of appointment of Diana Margaret Fenwick-Wilson as a director on 2016-11-23

View PDF (1 pages)

25/11/2016

Termination of appointment of Robert Henshaw Ellis as a director on 2016-11-23

View PDF (1 pages)

14/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

01/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

29/02/2016

Appointment of Mr Robert Henshaw Ellis as a director on 2016-01-21

View PDF (2 pages)

08/02/2016

Termination of appointment of Kevin Mowbray as a director on 2016-01-21

View PDF (1 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

13/01/2016

Memorandum and Articles of Association

View PDF (30 pages)

13/01/2016

Resolutions

View PDF (1 pages)

05/01/2016

Registered office address changed from Technium Digital Singleton Park Swansea SA2 8PP to Baglan Bay Innovation Centre, Central Avenue, Port Talbot West Glamorgan SA12 7AX on 2016-01-05

View PDF (1 pages)

28/10/2015

Registration of charge 063489260005, created on 2015-10-16

View PDF (57 pages)

28/10/2015

Registration of charge 063489260004, created on 2015-10-16

View PDF (25 pages)

18/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (12 pages)

18/09/2015

Termination of appointment of Mikael Schoultz as a director on 2015-04-20

View PDF (1 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

24/11/2014

Appointment of Mr Mikael Schoultz as a director on 2014-10-01

View PDF (3 pages)

18/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (12 pages)

12/09/2014

Director's details changed for Edward Anthony Spours Nicholson on 2014-09-01

View PDF (3 pages)

11/09/2014

Appointment of Jonathan Ross Hampton Hale as a director on 2014-03-17

View PDF (3 pages)

10/09/2014

Resolutions

View PDF (1 pages)

07/09/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (4 pages)

07/09/2014

Director's details changed for Diana Margaret Somerset on 2014-05-02

View PDF (3 pages)

07/09/2014

Appointment of Professor Mark Cross as a director on 2014-03-17

View PDF (3 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

15/01/2014

Statement of capital following an allotment of shares on 2013-11-21

View PDF (4 pages)

03/10/2013

Previous accounting period shortened from 2013-10-31 to 2013-04-30

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (11 pages)

12/09/2013

Director's details changed for Diana Margaret Somerset on 2013-08-22

View PDF (2 pages)

12/09/2013

Termination of appointment of Wbv Nominees Limited as a secretary

View PDF (1 pages)

12/09/2013

Director's details changed for Mr Anthony Fenwick-Wilson on 2013-08-22

View PDF (2 pages)

30/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

24/04/2013

Previous accounting period extended from 2012-08-31 to 2012-10-31

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (11 pages)

07/09/2012

Appointment of Christopher John Branch as a director

View PDF (3 pages)

24/05/2012

Statement of capital following an allotment of shares on 2011-09-23

View PDF (4 pages)

08/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

08/05/2012

Appointment of Edward Anthony Spours Nicholson as a director

View PDF (3 pages)

24/04/2012

Appointment of Juan Enrique Rassmuss as a director

View PDF (3 pages)

23/04/2012

Statement of capital following an allotment of shares on 2012-04-13

View PDF (6 pages)

13/04/2012

Appointment of Simon John Mackinnon as a director

View PDF (3 pages)

26/03/2012

Termination of appointment of Iain Sanderson as a director

View PDF (2 pages)

26/03/2012

Termination of appointment of Simon Mackinnon as a director

View PDF (2 pages)

26/03/2012

Termination of appointment of Robert Tay as a director

View PDF (2 pages)

26/03/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (6 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/09/2011

Appointment of Wbv Nominees Limited as a secretary

View PDF (2 pages)

22/09/2011

Termination of appointment of Janet Tay as a secretary

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (9 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

26/04/2011

Statement of capital following an allotment of shares on 2011-04-12

View PDF (6 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-12-14

View PDF (6 pages)

07/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

07/10/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (9 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-07

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (8 pages)

18/11/2009

Statement of capital following an allotment of shares on 2009-02-09

View PDF (2 pages)

18/11/2009

Statement of capital following an allotment of shares on 2009-07-04

View PDF (2 pages)

22/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (12 pages)

17/03/2009

Director appointed kevin mowbray

View PDF (3 pages)

02/03/2009

Registered office changed on 02/03/2009 from temple court cathedral road cardiff CF11 9HA

View PDF (1 pages)

15/01/2009

Capitals not rolled up

View PDF (2 pages)

15/01/2009

Capitals not rolled up

View PDF (2 pages)

08/01/2009

Resolutions

View PDF (2 pages)

17/12/2008

S-div

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (3 pages)

17/11/2008

Director appointed diana somerset

View PDF (2 pages)

08/10/2008

Ad 03/10/08\gbp si 470@1=470\gbp ic 1/471\

View PDF (2 pages)

08/10/2008

Director appointed iain sanderson

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (2 pages)

08/10/2008

Nc inc already adjusted 03/10/08

View PDF (2 pages)

17/09/2008

Return made up to 21/08/08; full list of members

View PDF (6 pages)

06/11/2007

New director appointed

View PDF (2 pages)

24/10/2007

Registered office changed on 24/10/07 from: elsinore house 77 fulham palace road hammersmith london W6 8JA

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

21/08/2024

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.06M
-
0.00
49.63K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicholson, Edward Anthony Spours	Director	13/04/2012 - Present	5
Brown, Stephen Mark	Director	27/10/2021 - 10/06/2024	48
Cross, Mark, Professor	Director	17/03/2014 - 27/10/2021	9
WBV NOMINEES LIMITED	Corporate Secretary	22/09/2011 - 31/08/2013	13
Hale, Jonathan Ross Hampton	Director	17/03/2014 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROSS-FLOW ENERGY COMPANY LIMITED

CROSS-FLOW ENERGY COMPANY LIMITED is an(a) Liquidation company incorporated on 21/08/2007 with the registered office located at Menzies Llp 5th Floor Hodge House 114-116 St Mary Street, Cardiff CF10 1DY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSS-FLOW ENERGY COMPANY LIMITED?

CROSS-FLOW ENERGY COMPANY LIMITED is currently Liquidation. It was registered on 21/08/2007 .

Where is CROSS-FLOW ENERGY COMPANY LIMITED located?

CROSS-FLOW ENERGY COMPANY LIMITED is registered at Menzies Llp 5th Floor Hodge House 114-116 St Mary Street, Cardiff CF10 1DY.

What does CROSS-FLOW ENERGY COMPANY LIMITED do?

CROSS-FLOW ENERGY COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CROSS-FLOW ENERGY COMPANY LIMITED?

The latest filing was on 28/08/2025: Liquidators' statement of receipts and payments to 2025-07-07.