General information

Name:

Flexiblegridpower2 Limited

Office Address:

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

Number: 10683876

Incorporation date: 2017-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Suite 1, 7th Floor,, London. SW1H 0BL Flexiblegridpower2 Ltd is categorised as a Private Limited Company registered under the 10683876 registration number. It was created on 2017-03-22. The enterprise's Standard Industrial Classification Code is 35110 and has the NACE code: Production of electricity. Sat, 31st Dec 2022 is the last time account status updates were filed.

There seems to be a number of three directors leading the following business at the current moment, specifically Daniel A., Adrien P. and Richard H. who have been executing the directors obligations for almost one year. At least one secretary in this firm is a limited company, specifically Vistra Cosec Limited.

The companies with significant control over this firm are as follows: Hunterston Grid Complex 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, 11-12 St James’s Square, SW1H 0BL and was registered as a PSC under the reg no 13589305.

Financial data based on annual reports

Company staff

Daniel A.

Role: Director

Appointed: 26 May 2025

Latest update: 24 June 2025

Adrien P.

Role: Director

Appointed: 26 May 2025

Latest update: 24 June 2025

Richard H.

Role: Director

Appointed: 26 May 2025

Latest update: 24 June 2025

Role: Corporate Secretary

Appointed: 19 September 2022

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

Latest update: 24 June 2025

People with significant control

Hunterston Grid Complex Limited
Address: Suite 1, 7th Floor, 50 Broadway, 11-12 St James’S Square, London, SW1H 0BL, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13589305
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
right to manage directors

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

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2025/05/26. (AP01)
filed on: 28th, May 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
Company Age

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