FLEXITRICITY LIMITED
Active - Accounts Filed
General Information
NAME
FLEXITRICITY LIMITED
COMPANY NUMBER
SC263298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
11/02/2004
(20 years and 9 months old)
WEBSITE
www.flexitricity.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/02/2004
23/04/2008
MARTIN ENERGY LIMITED
EDINBURGH
EH3 9DN
Telephone: 01312218100
TPS: No
Mainpoint 102 West Port
Edinburgh
EH3 9DN
Telephone: 2218100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESERVE POWER HOLDINGS (JERSEY) LTD | N/A | N/A |
| FLEXITRICITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 10/10/2024 | Pia Lauren Tapley (927426965) has left the board |
| 26/09/2024 | Anne Foster (928698971) has left the board |
Credit Risk Overview
Want to learn more about FLEXITRICITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXITRICITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXITRICITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2004 - Present (20 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 44 Past: 13 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Norma Suely Andrade Leal Martin 11/02/2004 - 10/11/2005 (1 years and 8 months) Born in Nov 1966 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 10/10/2024 | Pia Lauren Tapley (927426965) has left the board |
| 26/09/2024 | Anne Foster (928698971) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/06/2022 | New Board Member Andrew James Lowe (929650123) Appointed |
| 20/05/2022 | Simon Murray Heyes (923588534) has left the board |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Anne Foster (928698971) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Rory John Quinlan (917506263) Appointed |
| 18/09/2020 | New Board Member Keith Stephen Gains (923872431) Appointed |
| 18/09/2020 | New Company Secretary Pia Lauren Tapley (927426965) Appointed |
| 18/09/2020 | Michel Kolly (919833689) has left the board |
| 18/09/2020 | Alastair James Kerr (918807459) has left the board |
| 18/09/2020 | Raffaele Beffa (926588884) has left the board |
| 18/09/2020 | Hans Gunnar Dahlberg (924087718) has left the board |
| 09/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | Markus Brokhof (919667632) has left the board |
| 10/01/2020 | New Board Member Raffaele Beffa (926588884) Appointed |
| 28/11/2019 | New Board Member Simon Murray Heyes (923588534) Appointed |
| 09/10/2019 | New Board Member Andrew James Lowe (926313685) Appointed |
| 28/06/2019 | Ronald John Ramage (908216818) has left the board |
| 23/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | Raffaele Beffa (918710207) has left the board |
| 07/12/2017 | New Board Member Hans Gunnar Dahlberg (924087718) Appointed |
| 15/10/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 21/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 10/06/2015 | New Board Member Michel Kolly (919833689) Appointed |
| 06/06/2015 | New Annual Return filed |
| 05/06/2015 | Ricardo Javier Avendano (918710267) has left the board |
| 14/04/2015 | New Board Member Markus Brokhof (919667632) Appointed |
| 14/04/2015 | New Accounts filed |
| 14/04/2015 | Daniel Spinnler (918710246) has left the board |
| 31/05/2014 | New Annual Return filed |
| 30/05/2014 | New Company Secretary Alastair James Kerr (918807459) Appointed |
| 25/04/2014 | Robert Mackintosh MacKean (903745631) has left the board |
| 25/04/2014 | New Board Member Ricardo Javier Avendano (918710267) Appointed |
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