Company information:
Flexitricity Limited (No: SC263298)
Address: MAINPOINT, 102 WEST PORT, EDINBURGH, EH3 9DN, SCOTLAND
Status: Active
Incorporated: 02-Nov-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Apr-2024
Industry Class: 35140 - Trade of electricity
Current Director: RAFFAELE BEFFA ( DOB: Aug-1969 From: Dec-2019 )
Current Director: HANS GUNNAR DAHLBERG ( From: Dec-2017 )
Current Director: ANNE FOSTER ( DOB: Sep-1979 From: Sep-2021 )
Current Director: ALASTAIR JAMES KERR ( DOB: Jan-1964 From: Jan-2014 )
Current Director: MICHEL KOLLY ( From: May-2015 )
Current Director: ANDREW JAMES LOWE ( DOB: Jan-1985 From: Oct-2019 )
Current Director: ANDREW JAMES LOWE ( DOB: Jan-1985 From: Jun-2022 )
Current Director: ALASTAIR JOHN MARTIN ( DOB: Apr-1970 From: Feb-2004 )
Current Secretary: ALASTAIR JAMES KERR ( From: Apr-2014 )
Resigned Director: ARCHANGEL DIRECTORS LIMITED ( From: Jan-2014 To: Apr-2014 )
Resigned Director: RICARDO JAVIER AVENDANO ( From: Apr-2014 To: May-2015 )
Resigned Director: RAFFAELE BEFFA ( From: Apr-2014 To: Dec-2017 )
Resigned Director: RAFFAELE BEFFA ( DOB: Aug-1969 From: Apr-2014 To: Dec-2017 )
Resigned Director: MARKUS BROKHOF ( DOB: Sep-1966 From: Mar-2015 To: Dec-2019 )
Resigned Director: GAVIN JOHN NORMAN GEMMELL ( DOB: Sep-1941 From: Jul-2009 To: Apr-2014 )
Resigned Director: SIMON MURRAY HEYES ( DOB: Oct-1963 From: Nov-2019 To: May-2022 )
Resigned Director: ROBERT MACKINTOSH MACKEAN ( DOB: Mar-1962 From: Aug-2009 To: Apr-2014 )
Resigned Director: TIMOTHY PETER NOBLE ( DOB: Dec-1943 From: Nov-2005 To: Apr-2011 )
Resigned Director: RONALD JOHN RAMAGE ( From: Aug-2009 To: Jun-2019 )
Resigned Director: DAVID SIGSWORTH ( DOB: Jul-1946 From: Oct-2006 To: Apr-2014 )
Resigned Director: DANIEL SPINNLER ( From: Apr-2014 To: Mar-2015 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Feb-2004 To: Feb-2004 )
Resigned Director: GARY GEORGE SWANDELLS ( From: Nov-2008 To: Dec-2010 )
Resigned Director: IAN POLLOCK SWORD ( DOB: Mar-1942 From: Oct-2007 To: Jul-2009 )
Resigned Secretary: BRIAN REID LTD. ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: ROBERT MACKINTOSH MACKEAN ( DOB: Mar-1962 From: Jun-2007 To: Apr-2014 )
Resigned Secretary: NORMA SUELY ANDRADE LEAL MARTIN ( From: Feb-2004 To: Nov-2005 )
Resigned Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Nov-2005 To: Jun-2007 )
Persons of Significant Control:
Alpiq Digital Ag, Bahnhofquai 12 4600, Olten, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-16, Ceased: 2020-09-09)
Reserve Power Holdings (Jersey) Limited, 3rd Floor, Standard Bank House 47-49 La Motte Street, St Helier, JE2 4SZ, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 412,000 | 146,000 | 197,000 | 0.0,412000.0,0.0,0.0,146000.0,197000.0 | |||
| Current assets | 2,087,000 | 14,982,000 | 32,264,000 | 0.0,2087000.0,0.0,0.0,14982000.0,32264000.0 | |||
| Current assets / Debtors | 1,520,000 | 11,402,000 | 27,828,000 | 0.0,1520000.0,0.0,0.0,11402000.0,27828000.0 | |||
| Current assets / Cash at bank and on hand | 567,000 | 3,580,000 | 4,436,000 | 0.0,567000.0,0.0,0.0,3580000.0,4436000.0 | |||
| Net current assets (liabilities) | -3,182,000 | -6,418,000 | -7,534,000 | 0.0,-3182000.0,0.0,0.0,-6418000.0,-7534000.0 | |||
| Total assets less current liabilities | -2,770,000 | -6,272,000 | -7,337,000 | 0.0,-2770000.0,0.0,0.0,-6272000.0,-7337000.0 | |||
| Equity / share capital and reserves | -710,000 | -2,770,000 | -3,874,000 | -5,483,000 | -6,272,000 | -7,337,000 | -710000.0,-2770000.0,-3874000.0,-5483000.0,-6272000.0,-7337000.0 |