FLUX-UK LIMITED

Company number 09821961

12 officers / 9 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 1 December 2021

UK Limited Company What's this?

• Registration number: 06412777

BHATT, Rushya Arun

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 10 June 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

RATANPAL, Bharat Umesh

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 10 June 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Information Officer And Ceo

BARCLAY, Neal Anthony

• Correspondence address: C-meridian Energy, 33 Customhouse Quay, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 January 2018
• Resigned on: 30 April 2020
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Ceo

BARRETT, James Ian

• Correspondence address: 5th Floor, 125 Colmore Row, Birmingham, United Kingdom, B3 3SD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 November 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: New Zealand
• Occupation: Head Of Product

BINNS, Mark James

• Correspondence address: C/- Meridian Energy, 33 Customhouse Quay, Wellington, New Zealand, 6011
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 October 2015
• Resigned on: 7 December 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

CHAMBERS, Paul Thomas

• Correspondence address: C/- Meridian Energy, 33 Customhouse Quay, Wellington, New Zealand, 6011
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 October 2015
• Resigned on: 12 April 2019
• Nationality: English
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

KENNEDY, Nicola May

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 March 2023
• Resigned on: 2 July 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Ceo

PALMER, Tania Jane

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 April 2020
• Resigned on: 22 March 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager

SARGENT, Ari John

• Correspondence address: 9th Floor, Quayside Tower, 252-260 Broad Street, Birmingham, United Kingdom, B1 2HF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 November 2015
• Resigned on: 3 May 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Ceo

TUNNICLIFFE, Kenneth John

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 March 2023
• Resigned on: 14 June 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Business Consultant

WAIPARA, Guy Meredith Te Puka

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 April 2020
• Resigned on: 22 March 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager