GB FLEXIBLE POWER LIMITED
Overview
| Company Name | GB FLEXIBLE POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08836542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GB FLEXIBLE POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GB FLEXIBLE POWER LIMITED located?
| Registered Office Address | First Floor Templeback 10 Temple Back BS1 6FL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GB FLEXIBLE POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FERN POWER COMPANY LIMITED | Jan 08, 2014 | Jan 08, 2014 |
What are the latest accounts for GB FLEXIBLE POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GB FLEXIBLE POWER LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for GB FLEXIBLE POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 088365420001, created on Dec 23, 2025 | 28 pages | MR01 | ||||||||||
Appointment of Mr Michael Andrew Strutt as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed the fern power company LIMITED\certificate issued on 29/10/25 | 3 pages | CERTNM | ||||||||||
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Notification of Gb Distributed Power Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Cedar Energy and Infrastructure Limited as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sarah Mary Grant as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ernesto Alonzo Ramirez as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Beach as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward William Fellows as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 6th Floor, 33 Holborn, London, EC1N 2HT to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Sep 05, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Sarah Mary Grant on Apr 25, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew George Setchell as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 20 pages | AA | ||||||||||
Who are the officers of GB FLEXIBLE POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACH, Jonathan | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor England | United States | American | 337273830001 | |||||||||
| RAMIREZ, Ernesto Alonzo | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor England | United States | American | 339924110001 | |||||||||
| STRUTT, Michael Andrew | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor England | United Kingdom | British | 342132220001 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239578950001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208487360001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| DIGGES, Jonathan Charles Nigel | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | 104958290004 | |||||||||
| FELLOWS, Edward William | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor England | England | British | 184341910001 | |||||||||
| GRANT, Sarah Mary | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor England | England | British | 222177290003 | |||||||||
| LATHAM, Paul Stephen | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | 146527710002 | |||||||||
| MCCLURE, Kate | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | Australian | 240182530001 | |||||||||
| SETCHELL, Matthew George | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | 157021230004 | |||||||||
| SETCHELL, Matthew George | Director | Holborn EC1N 2HT London 6th Floor, 33 | England | British | 157021230004 | |||||||||
| OCS SERVICES LIMITED | Director | 33 Holborn EC1N 2HT London 6th Floor |
| 114053360001 |
Who are the persons with significant control of GB FLEXIBLE POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Distributed Power Limited | Sep 01, 2025 | 10 Templeback BS1 6FL Bristol First Floor Templeback United Kingdom | No | ||||||||||
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Natures of Control
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| Cedar Energy And Infrastructure Limited | Jan 15, 2020 | Holborn EC1N 2HT London 33 England England | Yes | ||||||||||
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Natures of Control
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| Fern Trading Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0