FLEXITRICITY LIMITED

Active

Company no. SC263298 · Private limited company · Incorporated 11 Feb 2004

Filings

Original documents filed with Companies House · 180 filings

These are original source documents. The company summary PDF is available from Share.

2026

5 Oct 2026

Charge

Satisfaction of charge SC2632980002 in full

PDF · 1 page

1 Sep 2026

Charge

Satisfaction of charge SC2632980004 in full

PDF · 1 page

25 Aug 2026

Charge

Satisfaction of charge SC2632980003 in full

Filed on paper · 4 pages

27 Apr 2026

Confirmation

Confirmation statement made on 15 Apr 2026 with no updates

PDF · 3 pages

14 Apr 2026

Resolution

Resolutions

Filed on paper · 1 page

14 Apr 2026

Incorporation

Memorandum and Articles of Association

Filed on paper · 33 pages

13 Apr 2026

Officers

Appointment of Mr Dwight Daniel Willard Gardiner as a director on 27 Mar 2026

PDF · 2 pages

13 Apr 2026

Officers

Appointment of Mr Paul Nathan Sheffield as a director on 27 Mar 2026

PDF · 2 pages

13 Apr 2026

Officers

Termination of appointment of Rosalind Joan Smith-Maxwell as a director on 27 Mar 2026

PDF · 1 page

13 Apr 2026

Officers

Termination of appointment of Rory John Quinlan as a director on 27 Mar 2026

PDF · 1 page

13 Apr 2026

Officers

Termination of appointment of Alastair John Martin as a director on 27 Mar 2026

PDF · 1 page

13 Apr 2026

Officers

Termination of appointment of Keith Stephen Gains as a director on 27 Mar 2026

PDF · 1 page

13 Apr 2026

Officers

Termination of appointment of Andrew James Lowe as a director on 27 Mar 2026

PDF · 1 page

13 Apr 2026

Ownership

Notification of Drax Smart Generation Holdco Limited as a person with significant control on 27 Mar 2026

PDF · 2 pages

10 Apr 2026

Accounts

Current accounting period shortened from 31 Mar 2027 to 31 Dec 2026

PDF · 1 page

10 Apr 2026

Address

Registered office address changed from Mainpoint 102 West Port Edinburgh EH3 9DN Scotland to 13 Queens Road Aberdeen AB15 4YL on 10 Apr 2026

PDF · 1 page

10 Apr 2026

Officers

Appointment of Mr Daniel Andrew Peacock as a director on 27 Mar 2026

PDF · 2 pages

10 Apr 2026

Ownership

Withdrawal of a person with significant control statement on 10 Apr 2026

PDF · 2 pages

21 Jan 2026

Charge

Satisfaction of charge 1 in full

PDF · 1 page

2025

15 Dec 2025

Ownership

Notification of a person with significant control statement

PDF · 2 pages

15 Dec 2025

Ownership

Cessation of Reserve Power Holdings (Jersey) Limited as a person with significant control on 9 Sep 2020

PDF · 1 page

12 Nov 2025

Accounts

Full accounts made up to 31 Mar 2025

PDF · 26 pages

Showing 1–25 of 180 filings. Documents open on Companies House in a new tab.

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FLEXITRICITY LIMITED

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2025

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