General information

Name:

Flexiblegridpower Limited

Office Address:

Suite 1, 7th Floor , 50 Broadway SW1H 0BL London

Number: 10683796

Incorporation date: 2017-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flexiblegridpower came into being in 2017 as a company enlisted under no 10683796, located at SW1H 0BL London at Suite 1, 7th Floor, 50 Broadway. The company has been in business for 7 years and its official status is active. This company's principal business activity number is 35110 which means Production of electricity. Sat, 31st Dec 2022 is the last time account status updates were reported.

We have a team of three directors leading the company at the current moment, namely Irene D., John P. and David R. who have been performing the directors obligations since 2021. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

The companies with significant control over this firm include: Hunterston Grid Complex 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0BL and was registered as a PSC under the reg no 13645198.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 September 2022

Address: Temple Back, Bristol, BS1 6FL, England

Latest update: 21 January 2024

Irene D.

Role: Director

Appointed: 03 October 2021

Latest update: 21 January 2024

John P.

Role: Director

Appointed: 03 October 2021

Latest update: 21 January 2024

David R.

Role: Director

Appointed: 03 October 2021

Latest update: 21 January 2024

People with significant control

Hunterston Grid Complex 2 Limited
Address: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13645198
Notified on 3 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steve R.
Notified on 22 March 2017
Ceased on 3 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 22 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 6th December 2023: 701556.00 GBP (SH01)
filed on: 18th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
Company Age

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