Rothienorman Flexpower Ltd

SC691670

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

272 BATH STREET, GLASGOW, G2 4JR

Incorporated 09/03/2021

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

35110

Production of electricity

Officers

Adrian Bauge Holm

director · Since 25/03/2026

NORWEGIAN · NORWAY · Age 39

Mr. Vivek Mahajan

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Persons with Significant Control

Equinor New Energy Limited

75–100% shares

75–100% votes

Appoint directors

1, Kingdom Street, London, W2 6BD

Reg: 06824625 · United Kingdom · Company Limited By Shares

Notified 25/03/2026

Former PSCs

Scot Stability Ltd

Ceased 11/09/2025

Shires Stability Ltd

Ceased 25/03/2026

Charges3 outstanding

Charge

outstanding

SECURED FIXED INCOME PLC (COMPANY NUMBER 09734101) AS SECURITY AGENT

Created 11/09/2025Registered 19/09/2025

Charge

outstanding

SECURED FIXED INCOME PLC (COMPANY NUMBER 09734101) AS SECURITY AGENT

Created 11/09/2025Registered 19/09/2025

Charge

outstanding

SECURED FIXED INCOME PLC

Created 11/09/2025Registered 16/09/2025