FLUX-UK LIMITED

09821961
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

People & Contacts

Contact Details
Registered Address SUITE 1, 7TH FLOOR
50 BROADWAY LONDON UNITED KINGDOM

SW1H 0BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POWERSHOP UK LIMITED 13 Oct 2015 - 04 Jun 2018
People

Current directors

VISTRA COSEC LIMITED

Birthdate: N/A

Nationality: AMERICAN

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Dec 2021

Appointment Type: C

Other Appointments: None

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MR RUSHYA ARUN BHATT

Birthdate: Nov 1980

Nationality: NEW ZEALANDER

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 10 Jun 2024

Appointment Type: D

Other Appointments: None

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MR BHARAT UMESH RATANPAL

Birthdate: Apr 1971

Nationality: NEW ZEALANDER

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 10 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEAL ANTHONY BARCLAY

Birthdate: May 1965

Nationality: NEW ZEALANDER

Address: 33 CUSTOMHOUSE QUAY

Date Appointed: 25 Jan 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES IAN BARRETT

Birthdate: Apr 1969

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 16 Nov 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES BINNS

Birthdate: Jun 1956

Nationality: NEW ZEALANDER

Address: C/- MERIDIAN ENERGY 33 CUSTOMHOUSE QUAY 6011

Date Appointed: 13 Oct 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS CHAMBERS

Birthdate: Mar 1964

Nationality: ENGLISH

Address: C/- MERIDIAN ENERGY 33 CUSTOMHOUSE QUAY 6011

Date Appointed: 13 Oct 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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NICOLA MAY KENNEDY

Birthdate: Sep 1972

Nationality: NEW ZEALANDER

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 20 Mar 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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TANIA JANE PALMER

Birthdate: May 1969

Nationality: NEW ZEALANDER

Address: SUITE 1 3RD FLOOR 11 - 12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 29 Apr 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ARI JOHN SARGENT

Birthdate: Mar 1968

Nationality: NEW ZEALANDER

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 16 Nov 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN TUNNICLIFFE

Birthdate: Nov 1959

Nationality: NEW ZEALANDER

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 20 Mar 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR GUY MEREDITH TE PUKA WAIPARA

Birthdate: Mar 1968

Nationality: NEW ZEALANDER

Address: SUITE 1 3RD FLOOR 11 - 12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 29 Apr 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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