FLEXIBLE POWER LIMITED

Overview

Company Name	FLEXIBLE POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11478025
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEXIBLE POWER LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FLEXIBLE POWER LIMITED located?

Registered Office Address	10 Lower Thames Street EC3R 6AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for FLEXIBLE POWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FLEXIBLE POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2027
Next Confirmation Statement Due	Aug 05, 2027
Next Confirmation Statement Made Up To	Jul 22, 2026
Overdue	No

What are the latest filings for FLEXIBLE POWER LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Confirmation statement made on Jul 22, 2026 with updates	4 pages	CS01

Jul 03, 2026	Director's details changed for Ms Danielle Louise Strothers on Jan 01, 2026	2 pages	CH01

Jun 09, 2026	Previous accounting period shortened from Mar 31, 2026 to Sep 30, 2025	1 pages	AA01

Nov 25, 2025	Accounts for a small company made up to Mar 31, 2025	7 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with updates	4 pages	CS01

Apr 04, 2025	Accounts for a small company made up to Mar 31, 2024	7 pages	AA

Jan 06, 2025	Director's details changed for Mr Wesley Goh on Jan 06, 2025	2 pages	CH01

Jan 06, 2025	Change of details for Brown Argus Trading Limited as a person with significant control on Jan 06, 2025	2 pages	PSC05

Jan 06, 2025	Director's details changed for Thames Street Services Limited on Jan 06, 2025	1 pages	CH02

Jan 06, 2025	Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025	1 pages	AD01

Oct 17, 2024	Director's details changed for Mr Thomas William Moore on Sep 30, 2024	2 pages	CH01

Oct 17, 2024	Director's details changed for Ms Danielle Louise Strothers on Sep 30, 2024	2 pages	CH01

Jul 22, 2024	Confirmation statement made on Jul 22, 2024 with updates	4 pages	CS01

Apr 05, 2024	Accounts for a small company made up to Mar 31, 2023	6 pages	AA

Mar 14, 2024	Director's details changed for Mr Welsey Goh on Mar 13, 2024	2 pages	CH01

Mar 13, 2024	Appointment of Mr Welsey Goh as a director on Mar 13, 2024	2 pages	AP01

Mar 13, 2024	Termination of appointment of Matthew Anthony Swanston as a director on Mar 13, 2024	1 pages	TM01

Aug 15, 2023	Confirmation statement made on Jul 22, 2023 with updates	4 pages	CS01

Jan 07, 2023	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Sep 20, 2022	Confirmation statement made on Jul 22, 2022 with updates	4 pages	CS01

Apr 07, 2022	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 22, 2021 with updates	4 pages	CS01

Apr 23, 2021	Director's details changed for Ms Danielle Louise Strothers on Feb 26, 2021	2 pages	CH01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 20, 2020	Termination of appointment of External Officer Limited as a director on Nov 06, 2020	1 pages	TM01

View All Filings

Who are the officers of FLEXIBLE POWER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROOKS, Danielle Louise

Jan 31, 2020

Director

Lower Thames Street

EC3R 6EN London

England

British

1990-8

266908710003

GOH, Wesley

Mar 13, 2024

Director

Lower Thames Street

EC3R 6AF London

England

Malaysian

1991-4

320474680002

MOORE, Thomas William

Jan 31, 2020

Director

Lower Thames Street

EC3R 6EN London

England

British

1985-7

185526390002

THAMES STREET SERVICES LIMITED

Jan 31, 2020

Director

Lower Thames Street

EC3R 6AF London

England

Identification Type	UK Limited Company
Registration Number	12345079

265412280001

EXTERNAL OFFICER LIMITED

Jul 23, 2018

Nov 06, 2020

Secretary

Beeston Lane

Spixworth

NR10 3TN Norwich

Beeston Lodge

United Kingdom

Identification Type	European Economic Area
Registration Number	07336084

155265320001

BARKER, Paul Graham

Jul 23, 2018

May 08, 2019

Director

20 Central Avenue

St Andrews Business Park

NR7 0HR Norwich

C/O External Services Limited, Central House

England

British

1969-5

89993950001

KREMPELS, George Samuel

Jul 23, 2018

Jan 31, 2020

Director

3 Lower Thames Street

EC3R 6HD London

6th Floor, St Magnus House,

England

British

1986-1

211183560002

SWANSTON, Matthew Anthony

Jan 31, 2020

Mar 13, 2024

Director

c/o Downing Llp

3 Lower Thames Street

EC3R 6HD London

St Magnus House

England

British

1991-1

266909280001

EXTERNAL OFFICER LIMITED

May 08, 2019

Nov 06, 2020

Director

Beeston Lane

Spixworth

NR10 3TN Norwich

Beeston Lodge

England

Identification Type	European Economic Area
Registration Number	07336084

155265320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEXIBLE POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown Argus Trading Limited

May 08, 2019

Lower Thames Street

EC3R 6AF London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08868101

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.

Mr George Samuel Krempels

Jul 23, 2018

20 Central Avenue

St Andrews Business Park

NR7 0HR Norwich

C/O External Services Limited, Central House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Graham Barker

Jul 23, 2018

20 Central Avenue

St Andrews Business Park

NR7 0HR Norwich

C/O External Services Limited, Central House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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