CROSS-FLOW ENERGY COMPANY LIMITED

CROSS-FLOW ENERGY COMPANY LIMITED is an active private limited company, incorporated on 21 August 2007. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on Central Avenue, Port Talbot. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CROSS-FLOW ENERGY COMPANY LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BAGLAN BAY INNOVATION CENTRE,
Address Line 2	CENTRAL AVENUE,
Post Town	PORT TALBOT
County	WEST GLAMORGAN
Country	WALES
Postcode	SA12 7AX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

CROSS-FLOW ENERGY COMPANY LIMITED

Directors

(The company's officers)

MR MARTIN DAVID BARNES

(~60 year old British national)

HALEBOURNE FARM BAGSHOT ROAD, WEST END, WOKING, SURREY, GU24 9QR, ENGLAND

Current Director
Gives occupation as DIRECTOR & CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/03/2021

MR STEPHEN MARK BROWN

(~50 year old British national)

BAGLAN BAY INNOVATION CENTRE ENERGY PARK, PORT TALBOT, WEST GLAMORGAN, SA12 7AX, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2021

MR JONATHAN ROSS HAMPTON HALE

(~68 year old British national)

BAGLAN BAY INNOVATION CENTRE, CENTRAL AVENUE,, PORT TALBOT, WEST GLAMORGAN, SA12 7AX, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2014

EDWARD ANTHONY SPOURS NICHOLSON

(~70 year old British national)

8 WARNER YARD, LONDON, EC1R 5EY

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 13/04/2012

JUAN ENRIQUE RASSMUSS RAIER

(~59 year old German national)

117B HUERFANOS OF.304, SANTIAGO, CHILE

Current Director
Gives occupation as ENGINNER
Usually resident in CHILE

Appointed on 13/04/2012

MR CHAN THYE SENG

(~67 year old Malaysian national)

11TH FLOOR, WISMA BUMI RAYA NO 10 JALAN RAYA LAUT, KUALA LUMPUR, MALAYSIA

Current Director
Gives occupation as CEO
Usually resident in MALAYSIA

Appointed on 14/03/2019

Connections

(Shared officers)

ABD SOLUTIONS LTD

MR STEPHEN MARK BROWN

ACUMENTIVE LIMITED

MR THYE SENG CHAN

ALTENERGIS PLC

MR STEPHEN MARK BROWN

ANSIBLE MOTION LIMITED

MR STEPHEN MARK BROWN

ANTHONY BEST DYNAMICS LIMITED

MR STEPHEN MARK BROWN

APPLIED THERMAL CONTROL LIMITED

MR STEPHEN MARK BROWN

ASTLES CONTROL SYSTEMS LIMITED

MR STEPHEN MARK BROWN

ATIK CAMERAS LIMITED

MR STEPHEN MARK BROWN

CHELL INSTRUMENTS LIMITED

MR STEPHEN MARK BROWN

CLOUDBANTER LTD

MR THYE SENG CHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)