THEDDLETHORPE FLEXIBLE GENERATION LIMITED

THEDDLETHORPE FLEXIBLE GENERATION LIMITED

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

    Company NameTHEDDLETHORPE FLEXIBLE GENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14304859
    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 THEDDLETHORPE FLEXIBLE GENERATION LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is THEDDLETHORPE FLEXIBLE GENERATION LIMITED located?

    Registered Office Address
    5th Floor 80 Victoria Street
    SW1E 5JL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THEDDLETHORPE FLEXIBLE GENERATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MABLETHORPE FLEXIBLE GENERATION LIMITEDAug 18, 2022Aug 18, 2022

    What are the latest accounts for THEDDLETHORPE FLEXIBLE GENERATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueYes

    What are the latest filings for THEDDLETHORPE FLEXIBLE GENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL England to 5th Floor 80 Victoria Street London SW1E 5JL on May 20, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed mablethorpe flexible generation LIMITED\certificate issued on 22/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2024

    RES15

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 145 Kensington Church Street London W8 7LP England to 4th Floor 80 Victoria Street London SW1E 5JL on Sep 13, 2023

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 18, 2022

    Statement of capital on Aug 18, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of THEDDLETHORPE FLEXIBLE GENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROUP, Andrew Richard Gordon
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    Director
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    United KingdomBritishCompany Director27390540002
    VERNON, Thomas Andrew
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    Director
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    EnglandBritishManaging Director212757700003

    Who are the persons with significant control of THEDDLETHORPE FLEXIBLE GENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Statera Energy Limited
    Kensington Church Street
    W8 7LP London
    145
    England
    Aug 18, 2022
    Kensington Church Street
    W8 7LP London
    145
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09840486
    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.

    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