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FLEXIBLEGRIDPOWER2 LTD

FLEXIBLEGRIDPOWER2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLEXIBLEGRIDPOWER2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10683876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEXIBLEGRIDPOWER2 LTD?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is FLEXIBLEGRIDPOWER2 LTD located?

    Registered Office Address
    Suite 1, 7th Floor, 50 Broadway,
    SW1H 0BL London.
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXIBLEGRIDPOWER2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FLEXIBLEGRIDPOWER2 LTD?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for FLEXIBLEGRIDPOWER2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2024 with updates

    		5 pagesCS01

    Appointment of Andrew John Hoffman as a director on Nov 26, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Termination of appointment of John Matthew Prime as a director on Jul 31, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 106838760001, created on Jul 02, 2024

    		32 pagesMR01

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: GBP 23,009,166
    		3 pagesSH01

    Termination of appointment of Irene Di Martino as a director on Apr 20, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 06, 2023

    • Capital: GBP 17,051,956
    		3 pagesSH01

    Confirmation statement made on Dec 11, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Statement of capital following an allotment of shares on Sep 06, 2023

    • Capital: GBP 13,499,990
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 08, 2023

    • Capital: GBP 8,598,834
    		3 pagesSH01

    Change of details for Hunterston Grid Complex Limited as a person with significant control on Apr 04, 2023

    		2 pagesPSC05

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London. SW1H 0BL on Apr 04, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Appointment of Vistra Cosec Limited as a secretary on Sep 19, 2022

    		2 pagesAP04

    Director's details changed for Dr Irene Di Martino on Apr 25, 2022

    		2 pagesCH01

    Director's details changed for Mr David James Rogers on Apr 11, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 21, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Notification of Hunterston Grid Complex Limited as a person with significant control on Oct 03, 2021

    		2 pagesPSC02

    Cessation of Steve Ruggi as a person with significant control on Oct 03, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of FLEXIBLEGRIDPOWER2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    		Secretary
    Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    HOFFMAN, Andrew John
    50 Broadway,
    SW1H 0BL London.
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway,
    SW1H 0BL London.
    Suite 1, 7th Floor,
    United Kingdom
    		United StatesAmericanChief Financial Officer329908750001
    ROGERS, David James
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		Director
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		CanadaCanadianCeo286686170001
    DI MARTINO, Irene, Dr
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		Director
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		United KingdomItalianExecutive Vice President276074630002
    PRIME, John Matthew
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		Director
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		United KingdomBritishHead Of External & Regulatory Affairs276074740001
    RUGGI, Steve
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    		Director
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    		EnglandBritishDirector219127160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEXIBLEGRIDPOWER2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    		Oct 03, 2021
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13589305
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steve Ruggi
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    		Mar 22, 2017
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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