General information

Name:

Flexiblegridpower3 Limited

Office Address:

1030 Centre Park Centre Park Slutchers Lane WA1 1QL Warrington

Number: 10684284

Incorporation date: 2017-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flexiblegridpower3 Ltd has been prospering in the UK for at least 7 years. Registered under the number 10684284 in 2017, it is located at 1030 Centre Park Centre Park, Warrington WA1 1QL. The firm's SIC code is 35110 meaning Production of electricity. 2021-12-31 is the last time company accounts were reported.

The info we gathered regarding the following enterprise's management indicates the existence of two directors: Rory Q. and Keith G. who became members of the Management Board on 2018-09-06. Additionally, the director's efforts are helped with by a secretary - Elizabeth O., who was appointed by this business one year ago.

The companies that control this firm are: Reserve Power Holdings 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 53-54 Grosvenor Street, W1K 3HU and was registered as a PSC under the registration number 10967590.

Financial data based on annual reports

Company staff

Elizabeth O.

Role: Secretary

Appointed: 31 January 2023

Latest update: 24 February 2024

Rory Q.

Role: Director

Appointed: 06 September 2018

Latest update: 24 February 2024

Keith G.

Role: Director

Appointed: 06 September 2018

Latest update: 24 February 2024

People with significant control

Reserve Power Holdings Limited
Address: 5th Floor 53-54 Grosvenor Street, London, W1K 3HU, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10967590
Notified on 6 September 2018
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 6 September 2018
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 22 March 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
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