IPOWER FLEXIBLE ENERGY LTD

Overview

Company Name	IPOWER FLEXIBLE ENERGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI072406
Jurisdiction	Northern Ireland
Date of Creation	Apr 21, 2009

Summary

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

What is the purpose of IPOWER FLEXIBLE ENERGY LTD?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is IPOWER FLEXIBLE ENERGY LTD located?

Registered Office Address	Lisnagarvagh House 1 Lissue Walk BT28 2LU Lisburn County Antrim Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of IPOWER FLEXIBLE ENERGY LTD?

Previous Company Names
Company Name	From	Until
IPOWER SOLUTIONS LIMITED	Apr 21, 2009	Apr 21, 2009

What are the latest accounts for IPOWER FLEXIBLE ENERGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for IPOWER FLEXIBLE ENERGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for IPOWER FLEXIBLE ENERGY LTD?

Filings

Date

Description

Document

Type

May 06, 2025

Confirmation statement made on Apr 21, 2025 with updates

4 pages

CS01

Apr 29, 2025

Change of details for Mr Eunan Joseph Bruce Kelly as a person with significant control on Apr 29, 2024

2 pages

PSC04

Apr 29, 2025

Director's details changed for Mr Matt O'kane on Apr 22, 2024

2 pages

CH01

Jan 09, 2025

Change of details for Mr Eunan Joseph Bruce Kelly as a person with significant control on Jan 07, 2025

2 pages

PSC04

Jan 09, 2025

Change of details for Ejbk Holdings Ltd as a person with significant control on Jan 07, 2025

2 pages

PSC05

Jan 09, 2025

Change of details for Ibip Holding Limited as a person with significant control on Jan 07, 2025

2 pages

PSC05

Jan 08, 2025

Director's details changed for Mr Brian Gerard Slean on Jan 07, 2025

2 pages

CH01

Jan 08, 2025

Director's details changed for Mr Matt O'kane on Jan 07, 2025

2 pages

CH01

Jan 08, 2025

Registered office address changed from 1 Lisnagarvagh House Lissue Walk Lisburn County Antrim BT28 2LU Northern Ireland to Lisnagarvagh House 1 Lissue Walk Lisburn County Antrim BT28 2LU on Jan 08, 2025

1 pages

AD01

Jan 08, 2025

Change of details for Mr Eunan Joseph Bruce Kelly as a person with significant control on Jan 07, 2025

2 pages

PSC04

Jan 07, 2025

Director's details changed for Mr Matt O'kane on Jan 07, 2025

2 pages

CH01

Jan 07, 2025

Director's details changed for Mr Brian Gerard Slean on Jan 07, 2025

2 pages

CH01

Jan 07, 2025

Change of details for Ejbk Holdings Ltd as a person with significant control on Jan 07, 2025

2 pages

PSC05

Jan 07, 2025

Change of details for Ibip Holding Limited as a person with significant control on Jan 07, 2025

2 pages

PSC05

Jan 07, 2025

Registered office address changed from Carnmoney House Edgewater Road Belfast County Antrim BT3 9JQ Northern Ireland to 1 Lisnagarvagh House Lissue Walk Lisburn County Antrim BT28 2LU on Jan 07, 2025

1 pages

AD01

Dec 19, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

May 03, 2024

Confirmation statement made on Apr 21, 2024 with updates

5 pages

CS01

May 03, 2024

Notification of Ejbk Holdings Ltd as a person with significant control on Nov 29, 2023

2 pages

PSC02

Dec 22, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Apr 26, 2023

Confirmation statement made on Apr 21, 2023 with updates

4 pages

CS01

Dec 13, 2022

Certificate of change of name

Company name changed ipower solutions LIMITED\certificate issued on 13/12/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 13, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 13, 2022	RES15

Jul 21, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

May 03, 2022

Confirmation statement made on Apr 21, 2022 with updates

4 pages

CS01

Dec 12, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Aug 17, 2021

Withdrawal of a person with significant control statement on Aug 17, 2021

2 pages

PSC09

View All Filings

Who are the officers of IPOWER FLEXIBLE ENERGY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O'KANE, Matt

Nov 21, 2017

Director

1 Lissue Walk

BT28 2LU Lisburn

Lisnagarvagh House

County Antrim

Northern Ireland

Irish

1972-2

Company Director

240370480002

SLEAN, Brian Gerard

Nov 21, 2017

Director

1 Lissue Walk

BT28 2LU Lisburn

Lisnagarvagh House

County Antrim

Northern Ireland

Northern Irish

1971-9

Company Director

217720800001

SARCON COMPLIANCE LIMITED

Apr 21, 2009

Jul 29, 2010

Secretary

Murray Street

BT1 6DN Belfast

Murray House

Northern Ireland

Identification Type	European Economic Area
Registration Number	NI36980

143646650001

CRUMLEY, Louise

Apr 21, 2009

Jul 29, 2010

Director

Murray House

Murray Street

BT1 6DN Belfast

Northern Ireland

British

1981-2

Paralegal

144041640001

JOHNSTON, Michael

Apr 21, 2009

Jul 29, 2010

Director

Murray House

Murray Street

BT1 6DN Belfast

Northern Ireland

British

1959-3

Solicitor

144402590001

KELLY, Eunan Joseph Bruce

Jul 29, 2010

Nov 21, 2017

Director

Northern Ireland Science Park

Queen's Road

BT3 9DT Belfast

The Innovation Centre,

Northern Ireland

Irish

1960-1

Electrical Engineer

153055460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPOWER FLEXIBLE ENERGY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ejbk Holdings Ltd

Nov 29, 2023

1 Lissue Walk

BT28 2LU Lisburn

Lisnagarvagh House

County Antrim

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Uk
Place Registered	Companies House
Registration Number	Ni692053

Natures of Control

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

Mr Eunan Joseph Bruce Kelly

Mar 01, 2021

1 Lissue Walk

BT28 2LU Lisburn

Lisnagarvagh House

County Antrim

Northern Ireland

Nationality: Irish

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ibip Holding Limited

Nov 21, 2017

1 Lissue Walk

BT28 2LU Lisburn

Lisnagarvagh House

County Antrim

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Ni649393

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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 Eunan Joseph Bruce Kelly

Apr 06, 2016

Northern Ireland Science Park

Queen's Road

BT3 9DT Belfast

The Innovation Centre,

Yes

Nationality: Irish

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Stella Kelly

Apr 06, 2016

Northern Ireland Science Park

Queen's Road

BT3 9DT Belfast

The Innovation Centre,

Yes

Nationality: Irish

Country of Residence: Northern Ireland

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IPOWER FLEXIBLE ENERGY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 22, 2021	Mar 01, 2021	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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