Peterhead Flexpower Ltd

SC692128

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Equinor House Prime Four Crescent, Kingswells, Aberdeen, AB15 8QG

Incorporated 12/03/2021

Compliance

Last accounts

31/07/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

35110

Production of electricity

Officers

Adrian Bauge Holm

director · Since 09/04/2025

FINANCIAL CONTROLLER

NORWEGIAN · NORWAY · Age 39

Mr. Vivek Mahajan

director · Since 09/04/2025

VICE-PRESIDENT ONSHORE RENEWABLES

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Adrian Bauge Holm

director · Since 09/04/2025

Norwegian · Norway · Age 39

Vivek Mahajan

director · Since 09/04/2025

British · United Kingdom · Age 45

Former

Marc Jason Thomas

director · Resigned 09/04/2025

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 09/04/2025

Former PSCs

Scot Stability Ltd

Ceased 22/07/2024

Shires Stability Ltd

Ceased 09/04/2025

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Equinor House Prime Four Crescent

2026-07-16

EQUINOR HOUSE PRIME FOUR CRESCENT

post town → Aberdeen

2026-07-16

ABERDEEN