Back to search
Flexiblegridpower3 Ltd
10684284
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1030 CENTRE PARK CENTRE PARK, WARRINGTON, WA1 1QL
Incorporated 22/03/2017
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
On track
Industry
35110
Production of electricityOfficers
Mr Keith Stephen Gains
director · Since 06/09/2018
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 37 other boards
Mr Rory John Quinlan
director · Since 06/09/2018
DIRECTOR
AUSTRALIAN · ENGLAND · Age 54
Also on 39 other boards
Mrs Sophia Nagi
secretary · Since 08/04/2026
Persons with Significant Control
Velox Power Limited
75–100% shares
75–100% votes
Appoint directors
1030, Centre Park, Warrington, WA1 1QL
Reg: 10967590 · Companies House · Private Company Limited By Shares
Notified 06/09/2018
Former PSCs
Mr Steve Ruggi
Ceased 06/09/2018
Charges3 outstanding
Charge
outstanding
CLOSE LEASING LIMITED AS SECURITY TRUSTEE
Created 29/10/2021Registered 05/11/2021
Charge
outstanding
CLOSE LEASING LIMITED AS SECURITY TRUSTEE
Created 02/11/2021Registered 05/11/2021
Charge
outstanding
CLOSE LEASING LIMITED AS SECURITY TRUSTEE
Created 29/10/2021Registered 05/11/2021