FLAMELESS ENERGY SYSTEMS LIMITED

Active Brentford

Production of electricity

0 employees website.com
Production of electricity
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FLAMELESS ENERGY SYSTEMS LIMITED

Production of electricity

Founded 6 Nov 2014 Active Brentford, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

FES PROCESS OPTIMISATION LTD 3 Nov 2021 — 6 Jan 2025
FLAMELESS ENERGY SOLUTIONS LIMITED 19 Jan 2016 — 3 Nov 2021
TEESSIDE ENERGY SOLUTIONS LIMITED 6 Nov 2014 — 19 Jan 2016
Accounts Submitted 26 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 26 Aug 2025 Next due 9 Sept 2026 4 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Julius Court Justin Close Brentford Middlesex TW8 8QH

Full company profile for FLAMELESS ENERGY SYSTEMS LIMITED (09298436), an active company based in Brentford, United Kingdom. Incorporated 6 Nov 2014. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Patrick Joseph KittDirectorIrishEngland766 Nov 2014Active
Peter Stephenson ReineckDirectorBritishEngland786 Nov 2014Active

Shareholders

Shareholders (3)

Malcolm Bailey
33.3%
Patrick Joseph Kitt
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Patrick Joseph Kitt

Irish

Active
Notified 6 Apr 2016
Residence England
DOB May 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-26 with no updates
26 Aug 2025AccountsAnnual accounts made up to 2024-11-30
6 Jan 2025Change Of NameCertificate Change Of Name Company
5 Jan 2025OfficersTermination of Malcolm Richard Bailey as director on 2025-01-05
22 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-11 with updates
26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-26 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

6 Jan 2025 Change Of Name

Certificate Change Of Name Company

5 Jan 2025 Officers

Termination of Malcolm Richard Bailey as director on 2025-01-05

22 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-11 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-26 with no updates

8 months ago on 26 Aug 2025

Annual accounts made up to 2024-11-30

8 months ago on 26 Aug 2025

Certificate Change Of Name Company

1 years ago on 6 Jan 2025

Termination of Malcolm Richard Bailey as director on 2025-01-05

1 years ago on 5 Jan 2025

Confirmation statement made on 2024-10-11 with updates

1 years ago on 22 Oct 2024