Flexitricity Limited

SC263298

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MAINPOINT, EDINBURGH, EH3 9DN

Incorporated 11/02/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

35140

Trade of electricity

Officers

Mr Dwight Daniel Willard Gardiner

director · Since 27/03/2026

BRITISH,AMERICAN · ENGLAND · Age 62

Also on 50 other boards

Mr Daniel Andrew Peacock

director · Since 27/03/2026

BRITISH · ENGLAND · Age 47

Also on 29 other boards

Mr Paul Nathan Sheffield

director · Since 27/03/2026

BRITISH · ENGLAND · Age 51

Also on 38 other boards

Persons with Significant Control

Drax Smart Generation Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Drax Power Station, Drax Power Station, Selby, YO8 8PH

Reg: 07821911 · Companies House · Private Company

Notified 27/03/2026

Former PSCs

Alpiq Digital Ag

Ceased 09/09/2020

Reserve Power Holdings (Jersey) Limited

Ceased 09/09/2020

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/07/2024Registered 08/07/2024

Charge

outstanding

WALES & WEST UTILITIES LIMITED

Created 06/05/2022Registered 27/05/2022

Charge

outstanding

NORD POOL AS

Created 14/02/2019Registered 01/03/2019

charge

satisfied

HSBC BANK PLC

Created 16/07/2004Registered 22/07/2004Satisfied 21/01/2026