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Rothienorman Flexpower Ltd
SC691670
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Equinor House Prime Four Crescent, Kingswells, Aberdeen, AB15 8QG
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 electricityOfficers
Former
Marc Jason Thomas
director · Resigned 25/03/2026
Oscar Lyndon Rees Knight
director · Resigned 25/03/2026
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
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → Equinor House Prime Four Crescent
2026-07-20272 BATH STREET
post town → Aberdeen
2026-07-20GLASGOW
postcode → AB15 8QG
2026-07-20G2 4JR