Flexible Generation Limited

08918033

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 03/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Alan Paul Marshall

director · Since 17/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Persons with Significant Control

Reserve Generation Bidco Limited

75–100% shares

75–100% votes

Appoint directors

27-28, Eastcastle Street, London, W1W 8DH

Reg: 16812238 · Companies House · Private Limited Company

Notified 23/12/2025

Former PSCs

Rockpool Investment Nominee Limited

Ceased 06/04/2016

Plutus Powergen Plc

Ceased 23/12/2025

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/12/2025Registered 30/12/2025

Charge

outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE

Created 23/12/2025Registered 30/12/2025

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 29/10/2021Registered 01/11/2021Satisfied 30/12/2025

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 02/10/2017Registered 10/10/2017Satisfied 30/12/2025

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 17/07/2017Registered 27/07/2017Satisfied 10/10/2017