FLEXIBLEGRIDPOWER LTD - LONDON
Company Profile | Company Filings |
Overview
FLEXIBLEGRIDPOWER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLEXIBLEGRIDPOWER LTD was incorporated 7 years ago on 22/03/2017 and has the registered number: 10683796. The accounts status is FULL and accounts are next due on 30/09/2024.
FLEXIBLEGRIDPOWER LTD was incorporated 7 years ago on 22/03/2017 and has the registered number: 10683796. The accounts status is FULL and accounts are next due on 30/09/2024.
FLEXIBLEGRIDPOWER LTD - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR , 50 BROADWAY
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MATTHEW PRIME | Jul 1969 | British | Director | 2021-10-03 | CURRENT |
MR DAVID JAMES ROGERS | Jan 1973 | Canadian | Director | 2021-10-03 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2022-09-19 | CURRENT | ||
MR STEVE RUGGI | Jan 1962 | British | Director | 2017-03-22 UNTIL 2021-10-03 | RESIGNED |
DR IRENE DI MARTINO | Oct 1975 | Italian | Director | 2021-10-03 UNTIL 2024-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hunterston Grid Complex 2 Limited | 2021-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steve Ruggi | 2017-03-22 - 2021-10-03 | 1/1962 | Upper Norwood London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FlexibleGridPower Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 31-03-2021 | £4,028 Cash £-29,718 equity |
FlexibleGridPower Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £64 Cash £-3,091 equity |
FlexibleGridPower Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £34 Cash £-2,620 equity |
FlexibleGridPower Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £1,729 Cash £-27,721 equity |