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Home > England & Wales Companies > CROSS-FLOW ENERGY COMPANY LIMITED
Company Information for

CROSS-FLOW ENERGY COMPANY LIMITED

BAGLAN BAY INNOVATION CENTRE,, CENTRAL AVENUE,, PORT TALBOT, WEST GLAMORGAN, SA12 7AX,
Company Registration Number
06348926
Private Limited Company
Active

Company Overview

About Cross-flow Energy Company Ltd
CROSS-FLOW ENERGY COMPANY LIMITED was founded on 2007-08-21 and has its registered office in Port Talbot. The organisation's status is listed as "Active". Cross-flow Energy Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROSS-FLOW ENERGY COMPANY LIMITED
 
Legal Registered Office
BAGLAN BAY INNOVATION CENTRE,
CENTRAL AVENUE,
PORT TALBOT
WEST GLAMORGAN
SA12 7AX
Other companies in SA2
 
Filing Information
Company Number 06348926
Company ID Number 06348926
Date formed 2007-08-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920142081  
Last Datalog update: 2023-12-07 01:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSS-FLOW ENERGY COMPANY LIMITED
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Company Officers of CROSS-FLOW ENERGY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES TILSON BARRY
 Director 2017-01-11
CHRISTOPHER JOHN BRANCH
 Director 2011-11-21
MARK CROSS
 Director 2014-03-17
ANTHONY FENWICK-WILSON
 Director 2007-10-16
JONATHAN ROSS HAMPTON HALE
 Director 2014-03-17
EDWARD ANTHONY SPOURS NICHOLSON
 Director 2012-04-13
JUAN ENRIQUE RASSMUSS
 Director 2012-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HENSHAW ELLIS
 Director 2016-01-21 2016-11-23
DIANA MARGARET FENWICK-WILSON
 Director 2008-11-08 2016-11-23
KEVIN MOWBRAY
 Director 2009-01-01 2016-01-21
MIKAEL SCHOULTZ
 Director 2014-10-01 2015-04-20
WBV NOMINEES LIMITED
 Company Secretary 2011-09-22 2013-08-31
SIMON JOHN MACKINNON
 Director 2011-05-22 2012-03-19
IAIN RODERICK SANDERSON
 Director 2008-10-03 2012-03-19
ROBERT CHRISTOPHER TAY
 Director 2007-08-21 2012-03-19
JANET TAY
 Company Secretary 2007-08-21 2011-09-22
EUROLIFE SECRETARIES LIMITED
 Company Secretary 2007-08-21 2007-08-21
EUROLIFE DIRECTORS LIMITED
 Director 2007-08-21 2007-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BRANCH DAVE HART SUPER BANKER LTD Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
CHRISTOPHER JOHN BRANCH ROOBYX HOLDINGS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
CHRISTOPHER JOHN BRANCH DEFINITION OF FEAR FILM LIMITED Director 2015-01-28 CURRENT 2012-07-04 Active
CHRISTOPHER JOHN BRANCH AHB IRIS LIMITED Director 2013-11-19 CURRENT 2013-06-24 Active
MARK CROSS PHYSICA LIMITED Director 2003-06-05 CURRENT 2003-06-05 Dissolved 2017-08-22
MARK CROSS MULTI-PHYSICS SOFTWARE LIMITED Director 1998-05-29 CURRENT 1998-05-29 Active - Proposal to Strike off
MARK CROSS PARALLEL SOFTWARE PRODUCTS LIMITED Director 1992-03-27 CURRENT 1992-03-26 Dissolved 2018-06-12
MARK CROSS COMPUTATIONAL SOFTWARE LIMITED Director 1991-10-22 CURRENT 1986-05-28 Active
JONATHAN ROSS HAMPTON HALE REACTION ENGINES LIMITED Director 2015-09-09 CURRENT 1989-08-15 Active
JONATHAN ROSS HAMPTON HALE JERSEY COVE ENTERPRISES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
JONATHAN ROSS HAMPTON HALE QUINTA PROPERTIES LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-08-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-1421/07/23 STATEMENT OF CAPITAL GBP 11817.5
2023-08-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-10Memorandum articles filed
2023-08-0421/07/23 STATEMENT OF CAPITAL GBP 11817.5
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-01-24Director's details changed for Mr Stephen Mark Brown on 2022-01-24
2022-01-24CH01Director's details changed for Mr Stephen Mark Brown on 2022-01-24
2022-01-21APPOINTMENT TERMINATED, DIRECTOR MARK CROSS
2022-01-21APPOINTMENT TERMINATED, DIRECTOR ANTHONY FENWICK-WILSON
2022-01-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRANCH
2022-01-21DIRECTOR APPOINTED MR STEPHEN MARK BROWN
2022-01-21AP01DIRECTOR APPOINTED MR STEPHEN MARK BROWN
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK CROSS
2021-12-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-09-22CH01Director's details changed for Juan-Enrique Rassmuss Raier on 2021-09-22
2021-09-20CH01Director's details changed for Juan Enrique Rassmuss on 2021-09-16
2021-07-12CH01Director's details changed for Mr Thye Seng Chan on 2021-07-09
2021-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
2021-03-12AP01DIRECTOR APPOINTED MR MARTIN DAVID BARNES
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TILSON BARRY
2020-10-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-08-10SH0128/07/20 STATEMENT OF CAPITAL GBP 8398.1
2020-08-06MEM/ARTSARTICLES OF ASSOCIATION
2020-08-06RES01ADOPT ARTICLES 06/08/20
2020-05-01SH0103/04/20 STATEMENT OF CAPITAL GBP 6921.2
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27PSC02Notification of Pacific & Orient Properties Limited as a person with significant control on 2019-08-01
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-08-08RES01ADOPT ARTICLES 08/08/19
2019-04-24AP01DIRECTOR APPOINTED MR THYE SENG CHAN
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10RES10Resolutions passed:
  • Resolution of allotment of securities
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-31SH0110/01/18 STATEMENT OF CAPITAL GBP 535.6
2017-10-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 344.4
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-09-07PSC02Notification of Imelan Limited as a person with significant control on 2016-10-19
2017-09-07PSC09Withdrawal of a person with significant control statement on 2017-09-07
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 344.4
2017-03-03SH0109/02/17 STATEMENT OF CAPITAL GBP 344.4
2017-02-16AP01DIRECTOR APPOINTED MR JAMES TILSON BARRY
2017-01-11SH0123/11/16 STATEMENT OF CAPITAL GBP 284.90
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063489260005
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063489260004
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DIANA FENWICK-WILSON
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS
2016-11-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 269.9
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-02-29AP01DIRECTOR APPOINTED MR ROBERT HENSHAW ELLIS
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MOWBRAY
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 269.9
2016-01-13SH0118/12/15 STATEMENT OF CAPITAL GBP 269.90
2016-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re agreement 16/12/2015
  • Resolution of allotment of securities
2016-01-13MEM/ARTSARTICLES OF ASSOCIATION
2016-01-13RES13RE AGREEMENT 16/12/2015
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Technium Digital Singleton Park Swansea SA2 8PP
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063489260005
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063489260004
2015-09-18AR0121/08/15 FULL LIST
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL SCHOULTZ
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-24AP01DIRECTOR APPOINTED MR MIKAEL SCHOULTZ
2014-09-18AR0121/08/14 FULL LIST
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY SPOURS NICHOLSON / 01/09/2014
2014-09-11AP01DIRECTOR APPOINTED JONATHAN ROSS HAMPTON HALE
2014-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET SOMERSET / 02/05/2014
2014-09-07AP01DIRECTOR APPOINTED PROFESSOR MARK CROSS
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 217.5
2014-09-07SH0101/09/14 STATEMENT OF CAPITAL GBP 217.50
2014-02-03AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-15SH0121/11/13 STATEMENT OF CAPITAL GBP 211.90
2013-10-03AA01PREVSHO FROM 31/10/2013 TO 30/04/2013
2013-09-13AR0121/08/13 FULL LIST
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET SOMERSET / 22/08/2013
2013-09-12TM02APPOINTMENT TERMINATED, SECRETARY WBV NOMINEES LIMITED
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FENWICK-WILSON / 22/08/2013
2013-05-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-24AA01PREVEXT FROM 31/08/2012 TO 31/10/2012
2012-09-24AR0121/08/12 FULL LIST
2012-09-07AP01DIRECTOR APPOINTED CHRISTOPHER JOHN BRANCH
2012-05-24SH0123/09/11 STATEMENT OF CAPITAL GBP 1319
2012-05-08AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-08AP01DIRECTOR APPOINTED EDWARD ANTHONY SPOURS NICHOLSON
2012-04-24AP01DIRECTOR APPOINTED JUAN ENRIQUE RASSMUSS
2012-04-23SH0113/04/12 STATEMENT OF CAPITAL GBP 207.8
2012-04-13AP01DIRECTOR APPOINTED SIMON JOHN MACKINNON
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SANDERSON
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINNON
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAY
2012-03-26SH0119/03/12 STATEMENT OF CAPITAL GBP 141.3
2012-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-22AP04CORPORATE SECRETARY APPOINTED WBV NOMINEES LIMITED
2011-09-22TM02APPOINTMENT TERMINATED, SECRETARY JANET TAY
2011-08-22AR0121/08/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-26SH0112/04/11 STATEMENT OF CAPITAL GBP 131.4
2011-01-18SH0114/12/10 STATEMENT OF CAPITAL GBP 123.90
2011-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-07AR0121/08/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-21SH0107/12/09 STATEMENT OF CAPITAL GBP 115.70
2009-11-18AR0121/08/09 FULL LIST
2009-11-18SH0109/02/09 STATEMENT OF CAPITAL GBP 0.10
2009-11-18SH0104/07/09 STATEMENT OF CAPITAL GBP 0.10
2009-06-22AA31/08/08 TOTAL EXEMPTION FULL
2009-03-17288aDIRECTOR APPOINTED KEVIN MOWBRAY
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM TEMPLE COURT CATHEDRAL ROAD CARDIFF CF11 9HA
2009-01-08RES13SECTION 175 QUOTED 09/12/2008
2008-12-17RES13SUB-DIVISION OF SHARES 02/12/2008
2008-12-17122S-DIV
2008-11-17288aDIRECTOR APPOINTED DIANA SOMERSET
2008-10-08288aDIRECTOR APPOINTED IAIN SANDERSON
2008-10-08RES04GBP NC 100/1000 03/10/2008
2008-10-08123NC INC ALREADY ADJUSTED 03/10/08
2008-09-17363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: ELSINORE HOUSE 77 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA
2007-10-09288aNEW DIRECTOR APPOINTED
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288bSECRETARY RESIGNED
2007-09-26288aNEW SECRETARY APPOINTED
2007-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to CROSS-FLOW ENERGY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROSS-FLOW ENERGY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-16 Satisfied ANTHONY FENWICK-WILSON
2015-10-16 Satisfied ANTHONY FENWICK-WILSON
DEED OF MORTGAGE 2010-12-14 Satisfied DIANA SOMERSET
DEBENTURE 2009-12-15 Satisfied ROUTE WEALTH MANAGEMENT LIMITED AS SECURITY TRUSTEE
MORTGAGE 2009-12-15 Satisfied ROUTE WEALTH MANAGEMENT LIMITED AS SECURITY TRUSTEE
Creditors
Creditors Due After One Year 2012-10-31 £ 12,624
Creditors Due After One Year 2011-08-31 £ 136,349
Creditors Due Within One Year 2012-10-31 £ 38,457
Creditors Due Within One Year 2011-08-31 £ 290,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROSS-FLOW ENERGY COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 3,058,835
Cash Bank In Hand 2011-08-31 £ 324,747
Current Assets 2012-10-31 £ 3,137,569
Current Assets 2011-08-31 £ 348,420
Debtors 2012-10-31 £ 78,734
Debtors 2011-08-31 £ 23,673
Secured Debts 2011-08-31 £ 261,000
Shareholder Funds 2012-10-31 £ 3,092,192
Tangible Fixed Assets 2012-10-31 £ 5,704
Tangible Fixed Assets 2011-08-31 £ 1,664

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by CROSS-FLOW ENERGY COMPANY LIMITED

CROSS-FLOW ENERGY COMPANY LIMITED has registered 1 patents

GB2472660 ,

Domain Names
We do not have the domain name information for CROSS-FLOW ENERGY COMPANY LIMITED
Trademarks
We have not found any records of CROSS-FLOW ENERGY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSS-FLOW ENERGY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CROSS-FLOW ENERGY COMPANY LIMITED are:

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PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CROSS-FLOW ENERGY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSS-FLOW ENERGY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSS-FLOW ENERGY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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