Flexiblegridpower Ltd LONDON


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.

Flexiblegridpower Ltd Address / Contact

Office Address Suite 1, 7th Floor , 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Daniel A.

Position: Director

Appointed: 26 May 2025

Adrien P.

Position: Director

Appointed: 26 May 2025

Richard H.

Position: Director

Appointed: 26 May 2025

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 19 September 2022

Andrew H.

Position: Director

Appointed: 26 November 2024

Resigned: 27 May 2025

John P.

Position: Director

Appointed: 03 October 2021

Resigned: 31 July 2024

David R.

Position: Director

Appointed: 03 October 2021

Resigned: 27 May 2025

Irene D.

Position: Director

Appointed: 03 October 2021

Resigned: 20 April 2024

Steve R.

Position: Director

Appointed: 22 March 2017

Resigned: 03 October 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand1 72934644 028
Current Assets1 72915 43464 
Debtors 15 400  
Other Debtors 15 400  
Other
Average Number Employees During Period 111
Creditors29 45018 0543 15533 746
Net Current Assets Liabilities-27 721-2 620-3 091-29 718
Other Creditors29 45018 0543 15433 746
Total Assets Less Current Liabilities-27 721-2 620-3 091-29 718
Trade Creditors Trade Payables  1 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 27th May 2025
filed on: 28th, May 2025
Free Download (1 page)

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