Founded in 2017, Flexiblegridpower, classified under reg no. 10683796 is an active company. Currently registered at Suite 1, 7th Floor , 50 Broadway SW1H 0BL, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Daniel A., Adrien P. and Richard H.. Of them, Daniel A., Adrien P., Richard H. have been with the company the longest, being appointed on 26 May 2025. As of 9 July 2025, there were 5 ex directors - Andrew H., John P. and others listed below. There were no ex secretaries.
Office Address | Suite 1, 7th Floor , 50 Broadway |
Town | London |
Post code | SW1H 0BL |
Country of origin | United Kingdom |
Registration Number | 10683796 |
Date of Incorporation | Wed, 22nd Mar 2017 |
Industry | Production of electricity |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (282 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 26 May 2025
Position: Director
Appointed: 26 May 2025
Position: Director
Appointed: 26 May 2025
Position: Corporate Secretary
Appointed: 19 September 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Hunterston Grid Complex 2 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steve R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hunterston Grid Complex 2 Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steve R.
Notified on | 22 March 2017 |
Ceased on | 3 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
Balance Sheet | ||||
Cash Bank On Hand | 1 729 | 34 | 64 | 4 028 |
Current Assets | 1 729 | 15 434 | 64 | |
Debtors | 15 400 | |||
Other Debtors | 15 400 | |||
Other | ||||
Average Number Employees During Period | 1 | 1 | 1 | |
Creditors | 29 450 | 18 054 | 3 155 | 33 746 |
Net Current Assets Liabilities | -27 721 | -2 620 | -3 091 | -29 718 |
Other Creditors | 29 450 | 18 054 | 3 154 | 33 746 |
Total Assets Less Current Liabilities | -27 721 | -2 620 | -3 091 | -29 718 |
Trade Creditors Trade Payables | 1 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 27th May 2025 filed on: 28th, May 2025 |
officers | Free Download (1 page) |
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